SWAYNE JOHNSON LIMITED

05145640
2 HALL SQUARE DENBIGH DENBIGHSHIRE LL16 3PA

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Appointment of director (Mr Gareth Edward Davies) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Sarah Jean Noton) 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 accounts Annual Accounts 9 Buy now
17 Jan 2024 capital Notice of cancellation of shares 9 Buy now
17 Jan 2024 capital Notice of cancellation of shares 9 Buy now
17 Jan 2024 capital Return of purchase of own shares 4 Buy now
28 Jul 2023 officers Termination of appointment of director (Jonathan Gareth Moriarty) 1 Buy now
24 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Feb 2023 accounts Annual Accounts 9 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 11 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 11 Buy now
12 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 10 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 officers Termination of appointment of director (Edward Timothy Alban Lloyd) 1 Buy now
19 Oct 2018 accounts Annual Accounts 11 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 officers Change of particulars for director (Mr Jonathan Gareth Moriarty) 2 Buy now
20 Dec 2017 accounts Annual Accounts 12 Buy now
03 Aug 2017 officers Change of particulars for director (Mrs Sarah Jean Noton) 2 Buy now
03 Aug 2017 officers Change of particulars for secretary (Mr Owain Llyr Williams) 1 Buy now
03 Aug 2017 officers Change of particulars for director (Mr Michael Dorian Tree) 2 Buy now
03 Aug 2017 officers Change of particulars for director (Mr Jonathan Gareth Moriarty) 2 Buy now
03 Aug 2017 officers Change of particulars for director (Mr David Patrick Scott) 2 Buy now
03 Aug 2017 officers Change of particulars for director (Mrs Caryl Vaughan) 2 Buy now
03 Aug 2017 officers Change of particulars for director (Edward Timothy Alban Lloyd) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement 10 Buy now
21 Oct 2016 accounts Annual Accounts 10 Buy now
14 Jun 2016 annual-return Annual Return 16 Buy now
02 Nov 2015 accounts Annual Accounts 8 Buy now
30 Jun 2015 annual-return Annual Return 16 Buy now
03 Mar 2015 accounts Annual Accounts 9 Buy now
21 Jan 2015 capital Return of Allotment of shares 15 Buy now
21 Jan 2015 capital Notice of cancellation of shares 7 Buy now
15 Jan 2015 capital Return of Allotment of shares 7 Buy now
09 Dec 2014 capital Return of Allotment of shares 7 Buy now
09 Dec 2014 officers Termination of appointment of director (David Rhys Williams) 1 Buy now
01 Aug 2014 officers Termination of appointment of secretary (Sarah Jean Noton) 1 Buy now
01 Aug 2014 officers Appointment of secretary (Mr Owain Llyr Williams) 2 Buy now
03 Jul 2014 capital Return of purchase of own shares 4 Buy now
26 Jun 2014 annual-return Annual Return 16 Buy now
26 Jun 2014 officers Change of particulars for director (Michael Dorian Tree) 2 Buy now
16 Jun 2014 resolution Resolution 5 Buy now
12 Feb 2014 resolution Resolution 5 Buy now
17 Dec 2013 accounts Annual Accounts 8 Buy now
02 Jul 2013 annual-return Annual Return 13 Buy now
09 Oct 2012 accounts Annual Accounts 8 Buy now
09 Oct 2012 resolution Resolution 1 Buy now
01 Oct 2012 officers Appointment of director (Mr Owain Llyr Williams) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Richard Chamberlain) 1 Buy now
18 Jun 2012 annual-return Annual Return 13 Buy now
06 Jan 2012 accounts Annual Accounts 8 Buy now
30 Jun 2011 annual-return Annual Return 13 Buy now
13 Jun 2011 officers Appointment of director (Miss Lynette Ann Viney-Passig) 2 Buy now
13 Jun 2011 capital Return of Allotment of shares 3 Buy now
11 Feb 2011 accounts Annual Accounts 6 Buy now
02 Jul 2010 annual-return Annual Return 10 Buy now
02 Jul 2010 officers Change of particulars for director (David Rhys Williams) 2 Buy now
02 Jul 2010 officers Change of particulars for director (David Patrick Scott) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Michael Dorian Tree) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Edward Timothy Alban Lloyd) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Sarah Jean Noton) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Richard Charles Chamberlain) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Jonathan Gareth Moriarty) 2 Buy now
17 Nov 2009 accounts Annual Accounts 5 Buy now
29 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
07 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
02 Sep 2009 officers Director's change of particulars / edward lloyd / 17/07/2009 1 Buy now
09 Jul 2009 annual-return Return made up to 04/06/09; full list of members 8 Buy now
17 Jun 2009 capital Ad 01/06/09\gbp si 5@0.01=0.05\gbp ic 100.001/100.051\ 2 Buy now
07 Jun 2009 officers Director appointed caryl vaughan 2 Buy now
18 Feb 2009 capital Ad 02/02/09\gbp si 1@0.001=0.001\gbp ic 100/100.001\ 2 Buy now
04 Nov 2008 accounts Annual Accounts 6 Buy now
18 Aug 2008 officers Director appointed david rhys williams 2 Buy now
02 Jul 2008 annual-return Return made up to 04/06/08; full list of members 6 Buy now
06 Dec 2007 accounts Annual Accounts 5 Buy now
24 Aug 2007 annual-return Return made up to 04/06/07; no change of members 9 Buy now
27 Mar 2007 accounts Annual Accounts 7 Buy now
21 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Aug 2006 annual-return Return made up to 04/06/06; full list of members 10 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
13 Apr 2006 capital Ad 31/03/06--------- £ si 2@.01 £ ic 100/100 2 Buy now
13 Apr 2006 capital S-div 31/03/06 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
28 Feb 2006 accounts Annual Accounts 6 Buy now
25 Aug 2005 mortgage Particulars of mortgage/charge 9 Buy now
18 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2005 annual-return Return made up to 04/06/05; full list of members 9 Buy now
26 Apr 2005 accounts Accounting reference date shortened from 30/06/05 to 31/05/05 1 Buy now
17 Aug 2004 officers New secretary appointed 2 Buy now
17 Aug 2004 officers Secretary resigned 1 Buy now