SWINTON LIMITED

Company number 06311492

Date	Type	Description	View / Download
05 Apr 2017	TM01	Termination of appointment of Alan Manfred Holyoake as a director on 29 March 2017	(1 page)
05 Apr 2017	TM02	Termination of appointment of Alan Manfred Holyoake as a secretary on 29 March 2017	(1 page)
23 Mar 2017	AD01	Registered office address changed from PO Box 7010 38 2nd Floor 38 Warren Street London W1A 2EA England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 23 March 2017	(1 page)
23 Mar 2017	AD01	Registered office address changed from The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 23 March 2017	(1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
02 Sep 2016	MISC	RP04 CS01 second filed CS01 13/07/2016 amended statement of capital	(5 pages)
19 Jul 2016	CS01	13/07/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 02/09/2016	(6 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
21 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(4 pages)
17 Jul 2014	AD01	Registered office address changed from Po Box 7010 44-46 1St Floor Whitfield Street London W1A 2EA England to The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW on 17 July 2014	(1 page)
03 Mar 2014	AD01	Registered office address changed from the Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW England on 3 March 2014	(1 page)
13 Sep 2013	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 13 September 2013	(1 page)
14 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
19 May 2011	AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 19 May 2011	(1 page)
15 Sep 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Dec 2009	AP03	Appointment of Mr Alan Manfred Holyoake as a secretary	(1 page)
09 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)