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Simon Swinfield Limited

Documents

Total Documents97
Total Pages369

Filing History

29 January 2021Total exemption full accounts made up to 31 March 2020
4 May 2020Confirmation statement made on 4 May 2020 with no updates
18 December 2019Total exemption full accounts made up to 31 March 2019
7 May 2019Confirmation statement made on 4 May 2019 with no updates
5 January 2019Total exemption full accounts made up to 31 March 2018
16 May 2018Confirmation statement made on 4 May 2018 with no updates
16 May 2018Registered office address changed from 4 Chapel House Chapel Lane Solva Haverfordwest Dyfed SA62 6th Wales to Chapel House 4 Chapel Lane Solva Haverfordwest SA62 6th on 16 May 2018
16 May 2018Change of details for Mr Simon Lindsay Swinfield as a person with significant control on 4 May 2018
16 May 2018Director's details changed for Mr Simon Lindsay Swinfield on 4 May 2018
28 December 2017Total exemption full accounts made up to 31 March 2017
28 December 2017Total exemption full accounts made up to 31 March 2017
4 May 2017Confirmation statement made on 4 May 2017 with updates
4 May 2017Confirmation statement made on 4 May 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
18 May 2016Registered office address changed from Scotland House 3 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU to 4 Chapel House Chapel Lane Solva Haverfordwest Dyfed SA62 6th on 18 May 2016
18 May 2016Registered office address changed from Scotland House 3 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU to 4 Chapel House Chapel Lane Solva Haverfordwest Dyfed SA62 6th on 18 May 2016
10 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
16 September 2015Total exemption small company accounts made up to 31 March 2015
16 September 2015Total exemption small company accounts made up to 31 March 2015
22 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
28 December 2014Total exemption small company accounts made up to 31 March 2014
28 December 2014Total exemption small company accounts made up to 31 March 2014
12 May 2014Registered office address changed from 19 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU on 12 May 2014
12 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Director's details changed for Mr Simon Lindsay Swinfield on 15 January 2014
12 May 2014Director's details changed for Mr Simon Lindsay Swinfield on 15 January 2014
12 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Registered office address changed from 19 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU on 12 May 2014
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
17 December 2012Total exemption small company accounts made up to 31 March 2012
17 December 2012Total exemption small company accounts made up to 31 March 2012
18 June 2012Annual return made up to 4 May 2012 with a full list of shareholders
18 June 2012Annual return made up to 4 May 2012 with a full list of shareholders
18 June 2012Director's details changed for Simon Lindsay Swinfield on 1 December 2010
18 June 2012Annual return made up to 4 May 2012 with a full list of shareholders
18 June 2012Director's details changed for Simon Lindsay Swinfield on 1 December 2010
18 June 2012Director's details changed for Simon Lindsay Swinfield on 1 December 2010
20 March 2012Current accounting period shortened from 31 May 2012 to 31 March 2012
20 March 2012Current accounting period shortened from 31 May 2012 to 31 March 2012
28 February 2012Total exemption small company accounts made up to 31 May 2011
28 February 2012Total exemption small company accounts made up to 31 May 2011
2 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
2 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
2 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
1 February 2011Total exemption small company accounts made up to 31 May 2010
1 February 2011Total exemption small company accounts made up to 31 May 2010
4 May 2010Director's details changed for Simon Lindsay Swinfield on 1 January 2010
4 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
4 May 2010Director's details changed for Simon Lindsay Swinfield on 1 January 2010
4 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
4 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
4 May 2010Director's details changed for Simon Lindsay Swinfield on 1 January 2010
2 October 2009Total exemption small company accounts made up to 31 May 2009
2 October 2009Total exemption small company accounts made up to 31 May 2009
29 June 2009Return made up to 04/05/09; full list of members
29 June 2009Appointment terminated secretary carol lincoln
29 June 2009Return made up to 04/05/09; full list of members
29 June 2009Appointment terminated secretary carol lincoln
11 February 2009Total exemption small company accounts made up to 31 May 2008
11 February 2009Total exemption small company accounts made up to 31 May 2008
26 June 2008Return made up to 04/05/08; full list of members
26 June 2008Return made up to 04/05/08; full list of members
7 February 2008Total exemption small company accounts made up to 31 May 2007
7 February 2008Total exemption small company accounts made up to 31 May 2007
18 June 2007Return made up to 04/05/07; full list of members
18 June 2007Return made up to 04/05/07; full list of members
30 March 2007Total exemption small company accounts made up to 31 May 2006
30 March 2007Total exemption small company accounts made up to 31 May 2006
23 November 2006Return made up to 04/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 November 2006Return made up to 04/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 November 2006Registered office changed on 14/11/06 from: 2ND floor 9 victoria place haverfordwest SA61 2JX
14 November 2006Registered office changed on 14/11/06 from: 2ND floor 9 victoria place haverfordwest SA61 2JX
12 September 2006Total exemption full accounts made up to 31 May 2005
12 September 2006Total exemption full accounts made up to 31 May 2005
5 April 2006Return made up to 04/05/05; full list of members
5 April 2006Return made up to 04/05/05; full list of members
20 December 2005First Gazette notice for compulsory strike-off
20 December 2005First Gazette notice for compulsory strike-off
29 November 2004New director appointed
29 November 2004New secretary appointed
29 November 2004New director appointed
29 November 2004New secretary appointed
4 May 2004Secretary resigned
4 May 2004Secretary resigned
4 May 2004Director resigned
4 May 2004Incorporation
4 May 2004Director resigned
4 May 2004Incorporation
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