Sworder Belcher Holt Ltd was registered on 28 November 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Christopher Edward | 26 January 2007 | - | 1 |
GALVIN, Shaun Thomas | 01 January 2000 | - | 1 |
MELVIN, Andrew Robert | 26 January 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSTANT, Gillian | 26 May 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 April 2020 | |
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 21 May 2018 | |
RESOLUTIONS - N/A | 02 May 2018 | |
CS01 - N/A | 30 November 2017 | |
PSC01 - N/A | 26 October 2017 | |
PSC01 - N/A | 26 October 2017 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 30 November 2016 | |
TM01 - Termination of appointment of director | 27 July 2016 | |
AP03 - Appointment of secretary | 26 May 2016 | |
TM02 - Termination of appointment of secretary | 26 May 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 21 April 2015 | |
RESOLUTIONS - N/A | 17 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 17 March 2015 | |
MA - Memorandum and Articles | 17 March 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 10 December 2012 | |
SH19 - Statement of capital | 12 October 2012 | |
RESOLUTIONS - N/A | 04 October 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 October 2012 | |
CAP-SS - N/A | 04 October 2012 | |
TM01 - Termination of appointment of director | 25 September 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 08 September 2011 | |
AD01 - Change of registered office address | 19 July 2011 | |
TM01 - Termination of appointment of director | 19 July 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 27 July 2010 | |
RESOLUTIONS - N/A | 08 January 2010 | |
SH19 - Statement of capital | 17 December 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2009 | |
CAP-SS - N/A | 17 December 2009 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH03 - Change of particulars for secretary | 08 December 2009 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 07 May 2008 | |
363a - Annual Return | 14 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
AA - Annual Accounts | 28 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
363a - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363a - Annual Return | 15 December 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 14 September 2004 | |
RESOLUTIONS - N/A | 13 August 2004 | |
MEM/ARTS - N/A | 13 August 2004 | |
287 - Change in situation or address of Registered Office | 31 January 2004 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 27 August 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 08 May 2002 | |
363s - Annual Return | 20 December 2001 | |
353 - Register of members | 17 August 2001 | |
325 - Location of register of directors' interests in shares etc | 17 August 2001 | |
AA - Annual Accounts | 06 April 2001 | |
363s - Annual Return | 06 December 2000 | |
AA - Annual Accounts | 15 May 2000 | |
288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 18 March 1999 | |
395 - Particulars of a mortgage or charge | 29 January 1999 | |
363s - Annual Return | 15 December 1998 | |
AA - Annual Accounts | 19 March 1998 | |
363s - Annual Return | 07 January 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 14 May 1997 | |
88(2)P - N/A | 07 May 1997 | |
225 - Change of Accounting Reference Date | 04 March 1997 | |
395 - Particulars of a mortgage or charge | 08 January 1997 | |
288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
288b - Notice of resignation of directors or secretaries | 03 January 1997 | |
288b - Notice of resignation of directors or secretaries | 03 January 1997 | |
NEWINC - New incorporation documents | 28 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 27 January 1999 | Outstanding |
N/A |
Guarantee and debenture | 02 January 1997 | Outstanding |
N/A |