SWAYNE & PARTNERS LIMITED

Company number 07986290

Date	Type	Description	View / Download
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare a final dividend holder of all shares in the capital of the company 19/10/2021	(1 page)
02 Nov 2021	AA01	Previous accounting period extended from 30 June 2021 to 22 October 2021	(1 page)
25 Oct 2021	AP01	Appointment of Mr Mark Andrew Gillings as a director on 22 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mrs Donna Louise Chapman as a director on 22 October 2021	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Tom Turner as a director on 22 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Duncan Edward Hole as a director on 22 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Aimee Hamilton as a director on 22 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Rachel Fordham as a director on 22 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Simon Culmstock as a director on 22 October 2021	(1 page)
25 Oct 2021	AD01	Registered office address changed from Sidney House Western Way Bury St. Edmunds Suffolk IP33 3SP to The Chocolate Factory Keynsham Bristol BS31 2AU on 25 October 2021	(1 page)
19 Oct 2021	MR04	Satisfaction of charge 079862900001 in full	(1 page)
19 Oct 2021	MR04	Satisfaction of charge 079862900002 in full	(1 page)
19 Oct 2021	MR04	Satisfaction of charge 079862900005 in full	(1 page)
19 Oct 2021	MR04	Satisfaction of charge 079862900004 in full	(1 page)
19 Oct 2021	MR04	Satisfaction of charge 079862900006 in full	(1 page)
05 May 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(5 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(5 pages)
26 Feb 2020	CH01	Director's details changed for Mr Tom Turner on 26 February 2020	(2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Simon Culmstock on 26 February 2020	(2 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
16 Aug 2018	TM01	Termination of appointment of Anthony Malcolm Baylis Wile as a director on 1 July 2018	(1 page)