SWALLOWFIELD CONSUMER PRODUCTS LIMITED

03168613
SWALLOWFIELD HOUSE STATION ROAD WELLINGTON SOMERSET TA21 8NL

Documents

Documents
Date Category Description Pages
24 Jul 2024 mortgage Registration of a charge 44 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 17 Buy now
16 Aug 2023 mortgage Registration of a charge 44 Buy now
30 Jun 2023 accounts Annual Accounts 17 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2022 officers Change of particulars for director (Ms Jane Fletcher) 2 Buy now
26 Sep 2022 officers Appointment of director (Mr Nicholas Whitley) 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Matthew Gazzard) 1 Buy now
14 Jun 2022 officers Appointment of director (Natalie Susanne Reed) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Gregg Kam) 1 Buy now
04 May 2022 accounts Annual Accounts 17 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Change of particulars for director (Mr Matthew Gazzard) 2 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Matthew Gazzard) 2 Buy now
27 Jul 2021 accounts Annual Accounts 16 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2020 accounts Annual Accounts 14 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Sep 2019 resolution Resolution 15 Buy now
04 Sep 2019 mortgage Registration of a charge 39 Buy now
29 Aug 2019 officers Termination of appointment of director (Timothy James Perman) 1 Buy now
29 Aug 2019 officers Appointment of director (Mr Gregg Kam) 2 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 accounts Annual Accounts 15 Buy now
02 Jul 2018 officers Appointment of director (Mr Timothy James Perman) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Christopher Gerard How) 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 15 Buy now
02 Jan 2018 officers Appointment of director (Mr Matthew Gazzard) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Mark William Warren) 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 15 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
22 Jan 2016 accounts Annual Accounts 10 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 10 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2014 accounts Annual Accounts 11 Buy now
15 Jul 2013 officers Appointment of director (Mr Christopher Gerard How) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Ian Mackinnon) 1 Buy now
13 Mar 2013 accounts Annual Accounts 10 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
22 Nov 2011 accounts Annual Accounts 10 Buy now
23 Mar 2011 accounts Annual Accounts 10 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
16 Jun 2010 officers Termination of appointment of secretary (Alan Farrer Halls) 1 Buy now
06 Apr 2010 accounts Annual Accounts 9 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Appointment of director (Mark William Warren) 3 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Ian Andrew Mackinnon) 2 Buy now
06 Jan 2010 officers Change of particulars for secretary (Alan Farrer Halls) 1 Buy now
06 Jan 2010 officers Change of particulars for director (Jane Fletcher) 2 Buy now
06 Jan 2010 officers Termination of appointment of director (Peter Houston) 1 Buy now
06 May 2009 accounts Annual Accounts 7 Buy now
13 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
12 Mar 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
25 Sep 2007 accounts Annual Accounts 6 Buy now
08 Mar 2007 annual-return Return made up to 06/03/07; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
28 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 mortgage Particulars of mortgage/charge 9 Buy now
23 May 2006 officers New director appointed 2 Buy now
07 Apr 2006 officers New director appointed 1 Buy now
30 Mar 2006 annual-return Return made up to 06/03/06; full list of members 2 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
27 Sep 2005 accounts Annual Accounts 6 Buy now
16 Mar 2005 annual-return Return made up to 06/03/05; full list of members 7 Buy now
29 Sep 2004 officers New secretary appointed 2 Buy now
29 Sep 2004 officers Secretary resigned 1 Buy now
16 Sep 2004 accounts Annual Accounts 6 Buy now
15 Mar 2004 annual-return Return made up to 06/03/04; full list of members 7 Buy now
10 Dec 2003 accounts Annual Accounts 6 Buy now
16 Apr 2003 annual-return Return made up to 06/03/03; full list of members 7 Buy now
30 Dec 2002 accounts Annual Accounts 6 Buy now
19 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 2002 officers Secretary's particulars changed 1 Buy now
11 Mar 2002 annual-return Return made up to 06/03/02; full list of members 7 Buy now
27 Dec 2001 accounts Accounting reference date extended from 31/12/01 to 30/06/02 1 Buy now
28 Nov 2001 officers New secretary appointed 2 Buy now
28 Nov 2001 officers Secretary resigned 1 Buy now
07 Jul 2001 accounts Annual Accounts 6 Buy now
29 Mar 2001 annual-return Return made up to 06/03/01; full list of members 7 Buy now
03 Nov 2000 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 7 Buy now
14 Mar 2000 annual-return Return made up to 06/03/00; full list of members 7 Buy now
04 Mar 2000 officers Director resigned 1 Buy now
17 Feb 2000 officers Director resigned 1 Buy now
11 Feb 2000 officers New director appointed 2 Buy now
20 Jan 2000 officers New director appointed 3 Buy now
19 Nov 1999 officers Director resigned 1 Buy now
21 Oct 1999 accounts Annual Accounts 7 Buy now