SWADE LIMITED

Company number 07323333

Date	Type	Description	View / Download
17 Aug 2018	PSC01	Notification of William Ernest Archer as a person with significant control on 20 April 2018	(2 pages)
17 Aug 2018	PSC07	Cessation of Steven Archer as a person with significant control on 20 April 2018	(1 page)
04 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2018	AP01	Appointment of Mr Paul Richard Davies as a director on 9 May 2018	(2 pages)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2018	TM01	Termination of appointment of Steven Archer as a director on 15 May 2018	(1 page)
11 Dec 2017	TM01	Termination of appointment of William Ernest Archer as a director on 9 March 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
18 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	(3 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
29 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
24 Jul 2014	AD01	Registered office address changed from 24 Queens Gardens London W2 3BD England to 108 Sandford Road Chelmsford CM2 6DH on 24 July 2014	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
25 Nov 2013	AP01	Appointment of Mr William Ernest Archer as a director	(2 pages)
21 Aug 2013	AD01	Registered office address changed from 4 Farm Street London W1J 5RD England on 21 August 2013	(1 page)
07 Aug 2013	MR01	Registration of charge 073233330003	(7 pages)
05 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(3 pages)
05 Aug 2013	CH01	Director's details changed for Mr Steven Archer on 15 June 2013	(2 pages)
21 Jun 2013	MR01	Registration of charge 073233330001	(7 pages)
20 Jun 2013	MR01	Registration of charge 073233330002	(7 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)