SWALE MOTORS LIMITED

00403854
ALLEN FORD - WARWICK TACHBROOK PARK DRIVE WARWICK ENGLAND CV34 6SY

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Termination of appointment of director (Paula Marie Wood) 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 6 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 6 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 6 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 2 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Peter William Mountford) 2 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Colin Alexander Brown) 2 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 11 Buy now
31 Oct 2019 officers Termination of appointment of director (Michael William Phillips) 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 accounts Annual Accounts 28 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 May 2018 capital Statement of capital (Section 108) 5 Buy now
24 May 2018 insolvency Solvency Statement dated 22/05/18 1 Buy now
24 May 2018 resolution Resolution 1 Buy now
15 May 2018 accounts Annual Accounts 31 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
13 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2017 resolution Resolution 27 Buy now
14 Jul 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2017 officers Appointment of corporate secretary (Higgs Secretarial Limited) 2 Buy now
07 Jul 2017 officers Appointment of director (Mrs Paula Marie Wood) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Michael William Phillips) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Graeme Bryan Watson) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Peter William Mountford) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Colin Alexander Brown) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Lakhwinderjeet Singh Mudan) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Colin Redfern) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Michael James Warnes) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (David Sidney Olsen) 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2017 accounts Annual Accounts 26 Buy now
20 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2016 accounts Annual Accounts 22 Buy now
23 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2016 annual-return Annual Return 7 Buy now
22 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2015 officers Change of particulars for director (Mr David Sidney Olsen) 2 Buy now
07 Dec 2015 officers Change of particulars for director (Mr David Sidney Olsen) 2 Buy now
30 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2015 accounts Annual Accounts 22 Buy now
12 May 2015 annual-return Annual Return 7 Buy now
13 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2015 officers Change of particulars for director (Michael James Warnes) 2 Buy now
14 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2014 officers Change of particulars for director (Michael James Warnes) 3 Buy now
03 Jul 2014 accounts Annual Accounts 19 Buy now
28 Mar 2014 annual-return Annual Return 7 Buy now
09 Sep 2013 accounts Annual Accounts 22 Buy now
24 Apr 2013 annual-return Annual Return 7 Buy now
12 Sep 2012 officers Change of particulars for director (Michael James Warnes) 2 Buy now
03 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2012 accounts Annual Accounts 19 Buy now
11 May 2012 annual-return Annual Return 7 Buy now
10 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Sep 2011 accounts Annual Accounts 20 Buy now
09 May 2011 annual-return Annual Return 7 Buy now
03 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Feb 2011 officers Appointment of director (Lakhwinder Singh Mudan) 3 Buy now
23 Feb 2011 officers Appointment of director (Colin Redfern) 3 Buy now
18 Jan 2011 officers Termination of appointment of secretary (Leon Friedman) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Trevor Bradbury) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Leon Friedman) 2 Buy now
02 Aug 2010 accounts Annual Accounts 18 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for director (Mr David Sidney Olsen) 2 Buy now
18 Jun 2009 accounts Annual Accounts 17 Buy now
06 Apr 2009 annual-return Return made up to 27/03/09; full list of members 5 Buy now
31 Jul 2008 accounts Annual Accounts 17 Buy now
22 Apr 2008 annual-return Return made up to 27/03/08; full list of members 5 Buy now
17 Jul 2007 accounts Annual Accounts 17 Buy now
31 May 2007 mortgage Particulars of mortgage/charge 6 Buy now
05 Apr 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
12 Oct 2006 accounts Annual Accounts 16 Buy now
05 Apr 2006 annual-return Return made up to 27/03/06; full list of members 3 Buy now
12 Aug 2005 accounts Annual Accounts 16 Buy now
01 Jul 2005 annual-return Return made up to 27/03/05; full list of members 3 Buy now
01 Jun 2005 officers Director's particulars changed 1 Buy now
01 Sep 2004 accounts Annual Accounts 16 Buy now
07 Apr 2004 annual-return Return made up to 27/03/04; full list of members 8 Buy now