Swallowfield Consumer Products Ltd was founded on 06 March 1996 with its registered office in Wellington, Somerset. We do not know the number of employees at the business. This business does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 25 February 2020 | |
RESOLUTIONS - N/A | 11 September 2019 | |
MR01 - N/A | 04 September 2019 | |
TM01 - Termination of appointment of director | 29 August 2019 | |
AP01 - Appointment of director | 29 August 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 21 February 2019 | |
AP01 - Appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 11 January 2018 | |
AP01 - Appointment of director | 02 January 2018 | |
TM01 - Termination of appointment of director | 02 January 2018 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 15 April 2014 | |
MR04 - N/A | 15 April 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AP01 - Appointment of director | 15 July 2013 | |
TM01 - Termination of appointment of director | 15 July 2013 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 08 March 2011 | |
TM02 - Termination of appointment of secretary | 16 June 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AP01 - Appointment of director | 15 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH03 - Change of particulars for secretary | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 13 March 2009 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 01 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
395 - Particulars of a mortgage or charge | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
363a - Annual Return | 30 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
AA - Annual Accounts | 27 September 2005 | |
363s - Annual Return | 16 March 2005 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
AA - Annual Accounts | 16 September 2004 | |
363s - Annual Return | 15 March 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 16 April 2003 | |
AA - Annual Accounts | 30 December 2002 | |
395 - Particulars of a mortgage or charge | 19 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
363s - Annual Return | 11 March 2002 | |
225 - Change of Accounting Reference Date | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
AA - Annual Accounts | 07 July 2001 | |
363s - Annual Return | 29 March 2001 | |
288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 14 March 2000 | |
288b - Notice of resignation of directors or secretaries | 04 March 2000 | |
288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
AA - Annual Accounts | 21 October 1999 | |
363b - Annual Return | 12 May 1999 | |
288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
AA - Annual Accounts | 29 September 1998 | |
288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
363s - Annual Return | 15 April 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 11 June 1997 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
RESOLUTIONS - N/A | 24 June 1996 | |
287 - Change in situation or address of Registered Office | 24 June 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 June 1996 | |
288 - N/A | 24 June 1996 | |
288 - N/A | 24 June 1996 | |
CERTNM - Change of name certificate | 07 May 1996 | |
NEWINC - New incorporation documents | 06 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 August 2019 | Outstanding |
N/A |
Guarantee & debenture | 29 June 2006 | Fully Satisfied |
N/A |
Debenture | 11 November 2002 | Fully Satisfied |
N/A |