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Swintex Limited

Documents

Total Documents173
Total Pages1,280

Filing History

7 December 2022Confirmation statement made on 1 November 2022 with no updates
5 December 2022Accounts for a dormant company made up to 31 March 2022
21 December 2021Accounts for a dormant company made up to 31 March 2021
6 December 2021Confirmation statement made on 1 November 2021 with no updates
12 July 2021Registered office address changed from Offices PO Box 700 Bury BL8 9TX United Kingdom to Stubbins Vale Mill Stubbins Vale Road Ramsbottom Lancashire BL0 0NT on 12 July 2021
8 March 2021Accounts for a dormant company made up to 31 March 2020
2 November 2020Confirmation statement made on 1 November 2020 with updates
17 December 2019Accounts for a dormant company made up to 31 March 2019
26 November 2019Confirmation statement made on 1 November 2019 with no updates
23 May 2019Registered office address changed from Derby Works Manchester Road Bury Lancashire BL9 9NX to Offices PO Box 700 Bury BL8 9TX on 23 May 2019
30 November 2018Accounts for a dormant company made up to 31 March 2018
1 November 2018Confirmation statement made on 1 November 2018 with no updates
7 December 2017Accounts for a dormant company made up to 31 March 2017
7 December 2017Accounts for a dormant company made up to 31 March 2017
2 November 2017Confirmation statement made on 1 November 2017 with no updates
2 November 2017Confirmation statement made on 1 November 2017 with no updates
3 November 2016Confirmation statement made on 1 November 2016 with updates
3 November 2016Confirmation statement made on 1 November 2016 with updates
8 September 2016Accounts for a dormant company made up to 31 March 2016
8 September 2016Accounts for a dormant company made up to 31 March 2016
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
24 August 2015Accounts for a dormant company made up to 31 March 2015
24 August 2015Accounts for a dormant company made up to 31 March 2015
18 November 2014Secretary's details changed for Paul Lee Harrison on 9 June 2014
18 November 2014Secretary's details changed for Paul Lee Harrison on 9 June 2014
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 November 2014Secretary's details changed for Paul Lee Harrison on 9 June 2014
29 August 2014Accounts for a dormant company made up to 31 March 2014
29 August 2014Accounts for a dormant company made up to 31 March 2014
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
7 November 2013Secretary's details changed for Peter Lee Harrison on 1 November 2013
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
7 November 2013Secretary's details changed for Peter Lee Harrison on 1 November 2013
7 November 2013Secretary's details changed for Peter Lee Harrison on 1 November 2013
28 June 2013Accounts for a dormant company made up to 31 March 2013
28 June 2013Accounts for a dormant company made up to 31 March 2013
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
10 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 June 2012Accounts for a dormant company made up to 31 March 2012
13 June 2012Accounts for a dormant company made up to 31 March 2012
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
5 August 2011Accounts for a dormant company made up to 31 March 2011
5 August 2011Accounts for a dormant company made up to 31 March 2011
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
7 September 2010Full accounts made up to 31 March 2010
7 September 2010Full accounts made up to 31 March 2010
2 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
2 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
2 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
4 August 2009Full accounts made up to 31 March 2009
4 August 2009Full accounts made up to 31 March 2009
21 January 2009Full accounts made up to 31 March 2008
21 January 2009Full accounts made up to 31 March 2008
22 December 2008Secretary appointed peter lee harrison
22 December 2008Secretary appointed peter lee harrison
17 December 2008Appointment terminated director and secretary matthew dawson
17 December 2008Appointment terminated director and secretary matthew dawson
7 November 2008Return made up to 01/11/08; full list of members
7 November 2008Return made up to 01/11/08; full list of members
29 December 2007Accounts for a medium company made up to 31 March 2007
29 December 2007Accounts for a medium company made up to 31 March 2007
10 December 2007Return made up to 01/11/07; full list of members
10 December 2007Return made up to 01/11/07; full list of members
10 September 2007Registered office changed on 10/09/07 from: tack lea works rochdale road bury lancashire BL9 7UA
10 September 2007Registered office changed on 10/09/07 from: tack lea works rochdale road bury lancashire BL9 7UA
22 January 2007New secretary appointed;new director appointed
22 January 2007Secretary resigned;director resigned
22 January 2007New director appointed
22 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 January 2007Director resigned
22 January 2007Registered office changed on 22/01/07 from: derby works manchester road bury lancashire BL9 9NX
22 January 2007Accounting reference date extended from 30/09/06 to 31/03/07
22 January 2007Director resigned
22 January 2007Director resigned
22 January 2007New secretary appointed;new director appointed
22 January 2007Director resigned
22 January 2007Registered office changed on 22/01/07 from: derby works manchester road bury lancashire BL9 9NX
22 January 2007New director appointed
22 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 January 2007Secretary resigned;director resigned
22 January 2007Accounting reference date extended from 30/09/06 to 31/03/07
21 January 2007Declaration of assistance for shares acquisition
21 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreements 08/01/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreements 08/01/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 January 2007Declaration of assistance for shares acquisition
17 January 2007Particulars of mortgage/charge
17 January 2007Particulars of mortgage/charge
17 January 2007Particulars of mortgage/charge
17 January 2007Particulars of mortgage/charge
16 January 2007Particulars of mortgage/charge
16 January 2007Particulars of mortgage/charge
13 January 2007Declaration of satisfaction of mortgage/charge
13 January 2007Declaration of satisfaction of mortgage/charge
13 January 2007Declaration of satisfaction of mortgage/charge
13 January 2007Declaration of satisfaction of mortgage/charge
13 January 2007Declaration of satisfaction of mortgage/charge
13 January 2007Declaration of satisfaction of mortgage/charge
8 November 2006Return made up to 01/11/06; full list of members
8 November 2006Return made up to 01/11/06; full list of members
10 April 2006Full accounts made up to 1 October 2005
10 April 2006Full accounts made up to 1 October 2005
10 April 2006Full accounts made up to 1 October 2005
10 November 2005Return made up to 01/11/05; full list of members
10 November 2005Return made up to 01/11/05; full list of members
24 August 2005Director resigned
24 August 2005Director resigned
21 June 2005Full accounts made up to 2 October 2004
21 June 2005Full accounts made up to 2 October 2004
21 June 2005Full accounts made up to 2 October 2004
9 November 2004Return made up to 01/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
9 November 2004Return made up to 01/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 April 2004Full accounts made up to 27 September 2003
19 April 2004Full accounts made up to 27 September 2003
25 November 2003Return made up to 01/11/03; full list of members
25 November 2003Return made up to 01/11/03; full list of members
24 May 2003Full accounts made up to 28 September 2002
24 May 2003Full accounts made up to 28 September 2002
26 November 2002Director resigned
26 November 2002Director resigned
25 November 2002New director appointed
25 November 2002Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director resigned
25 November 2002New director appointed
25 November 2002Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director resigned
23 November 2002Particulars of mortgage/charge
23 November 2002Particulars of mortgage/charge
29 May 2002Full accounts made up to 29 September 2001
29 May 2002Full accounts made up to 29 September 2001
6 November 2001Return made up to 01/11/01; full list of members
6 November 2001Return made up to 01/11/01; full list of members
18 May 2001Full accounts made up to 30 September 2000
18 May 2001Full accounts made up to 30 September 2000
10 November 2000Return made up to 01/11/00; full list of members
10 November 2000Return made up to 01/11/00; full list of members
6 March 2000Full accounts made up to 2 October 1999
6 March 2000Full accounts made up to 2 October 1999
6 March 2000Full accounts made up to 2 October 1999
25 November 1999Return made up to 01/11/99; full list of members
25 November 1999Return made up to 01/11/99; full list of members
7 July 1999Full accounts made up to 26 September 1998
7 July 1999Full accounts made up to 26 September 1998
10 November 1998Return made up to 01/11/98; no change of members
10 November 1998Return made up to 01/11/98; no change of members
13 March 1998Full accounts made up to 28 September 1997
13 March 1998Full accounts made up to 28 September 1997
30 October 1997Return made up to 01/11/97; no change of members
30 October 1997Return made up to 01/11/97; no change of members
7 January 1997Full accounts made up to 28 September 1996
7 January 1997Full accounts made up to 28 September 1996
6 November 1996Return made up to 01/11/96; full list of members
6 November 1996Return made up to 01/11/96; full list of members
25 July 1996Full accounts made up to 30 September 1995
25 July 1996Full accounts made up to 30 September 1995
15 November 1995Return made up to 01/11/95; no change of members
15 November 1995Return made up to 01/11/95; no change of members
21 September 1995Declaration of satisfaction of mortgage/charge
21 September 1995Declaration of satisfaction of mortgage/charge
7 June 1995Full accounts made up to 1 October 1994
7 June 1995Full accounts made up to 1 October 1994
7 June 1995Full accounts made up to 1 October 1994
1 January 1995A selection of documents registered before 1 January 1995
5 January 1994Particulars of mortgage/charge
5 January 1994Particulars of mortgage/charge
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