Founded in 1974, Swap are based in Wokingham in Berkshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Klopfenstein, Vaughn Michael, Beecher, Derek, Haigh, Frances Margaret for this business. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEECHER, Derek | N/A | 31 January 2008 | 1 |
HAIGH, Frances Margaret | N/A | 05 June 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KLOPFENSTEIN, Vaughn Michael | 13 June 2017 | 26 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 June 2020 | |
CH01 - Change of particulars for director | 17 December 2019 | |
CH01 - Change of particulars for director | 21 November 2019 | |
AA01 - Change of accounting reference date | 29 August 2019 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 06 June 2019 | |
AP01 - Appointment of director | 13 March 2019 | |
TM01 - Termination of appointment of director | 13 March 2019 | |
AP01 - Appointment of director | 13 March 2019 | |
TM02 - Termination of appointment of secretary | 13 March 2019 | |
AP01 - Appointment of director | 15 August 2018 | |
AA - Annual Accounts | 07 August 2018 | |
PSC05 - N/A | 03 August 2018 | |
PSC05 - N/A | 03 August 2018 | |
PSC05 - N/A | 03 August 2018 | |
AD01 - Change of registered office address | 02 August 2018 | |
TM01 - Termination of appointment of director | 30 July 2018 | |
CS01 - N/A | 13 June 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2018 | |
AA - Annual Accounts | 07 October 2017 | |
TM01 - Termination of appointment of director | 05 July 2017 | |
PSC05 - N/A | 27 June 2017 | |
PSC05 - N/A | 27 June 2017 | |
AP03 - Appointment of secretary | 19 June 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
TM02 - Termination of appointment of secretary | 19 June 2017 | |
AA01 - Change of accounting reference date | 19 June 2017 | |
AD01 - Change of registered office address | 19 June 2017 | |
CS01 - N/A | 13 June 2017 | |
TM01 - Termination of appointment of director | 18 May 2017 | |
AA - Annual Accounts | 09 October 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
TM01 - Termination of appointment of director | 17 August 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AUD - Auditor's letter of resignation | 11 December 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AP01 - Appointment of director | 28 April 2014 | |
TM02 - Termination of appointment of secretary | 26 April 2014 | |
AP04 - Appointment of corporate secretary | 25 April 2014 | |
AD01 - Change of registered office address | 25 April 2014 | |
AAMD - Amended Accounts | 11 March 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AD01 - Change of registered office address | 14 July 2011 | |
AD01 - Change of registered office address | 14 July 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 01 June 2010 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 01 June 2009 | |
363a - Annual Return | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
AA - Annual Accounts | 20 June 2008 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 15 May 2007 | |
363a - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 08 May 2006 | |
RESOLUTIONS - N/A | 20 December 2005 | |
CERT3 - Re-registration of a company from limited to unlimited | 12 December 2005 | |
MAR - Memorandum and Articles - used in re-registration | 12 December 2005 | |
49(8)(b) - N/A | 12 December 2005 | |
49(8)(a) - N/A | 12 December 2005 | |
49(1) - Application by a limited company to be re-registered as unlimited | 12 December 2005 | |
363s - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 28 June 2003 | |
AA - Annual Accounts | 31 March 2003 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 01 June 2001 | |
363s - Annual Return | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
AA - Annual Accounts | 05 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
RESOLUTIONS - N/A | 27 October 1999 | |
RESOLUTIONS - N/A | 27 October 1999 | |
288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
287 - Change in situation or address of Registered Office | 27 October 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 1999 | |
AUD - Auditor's letter of resignation | 27 October 1999 | |
395 - Particulars of a mortgage or charge | 22 October 1999 | |
AA - Annual Accounts | 20 October 1999 | |
CERTNM - Change of name certificate | 19 October 1999 | |
363a - Annual Return | 28 June 1999 | |
RESOLUTIONS - N/A | 21 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1999 | |
123 - Notice of increase in nominal capital | 21 April 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363a - Annual Return | 30 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363a - Annual Return | 17 July 1997 | |
363(353) - N/A | 17 July 1997 | |
363(190) - N/A | 17 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363a - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 26 October 1995 | |
363x - Annual Return | 29 June 1995 | |
AA - Annual Accounts | 18 October 1994 | |
363x - Annual Return | 23 June 1994 | |
288 - N/A | 26 January 1994 | |
287 - Change in situation or address of Registered Office | 14 July 1993 | |
AA - Annual Accounts | 29 June 1993 | |
363x - Annual Return | 28 June 1993 | |
AA - Annual Accounts | 01 November 1992 | |
288 - N/A | 07 September 1992 | |
288 - N/A | 02 September 1992 | |
288 - N/A | 23 July 1992 | |
363x - Annual Return | 22 June 1992 | |
AA - Annual Accounts | 13 August 1991 | |
363x - Annual Return | 16 June 1991 | |
288 - N/A | 05 April 1991 | |
AA - Annual Accounts | 02 November 1990 | |
288 - N/A | 20 September 1990 | |
363 - Annual Return | 26 June 1990 | |
RESOLUTIONS - N/A | 11 June 1990 | |
353 - Register of members | 13 December 1989 | |
325 - Location of register of directors' interests in shares etc | 13 December 1989 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 04 July 1989 | |
288 - N/A | 27 June 1989 | |
288 - N/A | 01 June 1989 | |
288 - N/A | 02 March 1989 | |
AA - Annual Accounts | 01 December 1988 | |
363 - Annual Return | 11 October 1988 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 05 August 1987 | |
AA - Annual Accounts | 15 June 1987 | |
363 - Annual Return | 28 August 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1986 | |
288 - N/A | 22 April 1986 | |
NEWINC - New incorporation documents | 06 September 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 October 1999 | Outstanding |
N/A |
Debenture | 03 August 1984 | Fully Satisfied |
N/A |
Further guarantee & debenture | 17 December 1981 | Fully Satisfied |
N/A |