About

Registered Number: 03015849
Date of Incorporation: 30/01/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 9 Nancy Downs, Watford, Hertfordshire, WD19 4NF,

 

Based in Watford, Swirlbuild Ltd was registered on 30 January 1995, it has a status of "Active". The companies directors are listed as Thornhill, Wanda, Thornhill, Wanda in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNHILL, Wanda 05 July 2013 - 1
Secretary Name Appointed Resigned Total Appointments
THORNHILL, Wanda 05 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 08 May 2019
MR01 - N/A 20 March 2019
MR01 - N/A 20 March 2019
MR01 - N/A 20 March 2019
AA - Annual Accounts 05 December 2018
CH03 - Change of particulars for secretary 08 November 2018
MR01 - N/A 04 September 2018
CS01 - N/A 08 May 2018
PSC04 - N/A 08 May 2018
AA - Annual Accounts 27 October 2017
MR01 - N/A 21 June 2017
MR01 - N/A 21 June 2017
MR01 - N/A 21 June 2017
MR01 - N/A 21 June 2017
MR01 - N/A 21 June 2017
MR04 - N/A 25 May 2017
MR04 - N/A 25 May 2017
MR04 - N/A 25 May 2017
MR04 - N/A 25 May 2017
MR04 - N/A 25 May 2017
MR04 - N/A 25 May 2017
MR04 - N/A 25 May 2017
MR04 - N/A 25 May 2017
MR04 - N/A 25 May 2017
MR04 - N/A 25 May 2017
MR04 - N/A 25 May 2017
CS01 - N/A 09 May 2017
CH01 - Change of particulars for director 09 May 2017
CH01 - Change of particulars for director 09 May 2017
CS01 - N/A 10 February 2017
AD01 - Change of registered office address 06 December 2016
CH01 - Change of particulars for director 06 December 2016
CH01 - Change of particulars for director 06 December 2016
AA - Annual Accounts 14 October 2016
MR01 - N/A 05 September 2016
MR01 - N/A 05 September 2016
MR01 - N/A 05 September 2016
MR01 - N/A 05 September 2016
CH03 - Change of particulars for secretary 29 June 2016
CH01 - Change of particulars for director 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 23 December 2014
MR04 - N/A 03 October 2014
TM01 - Termination of appointment of director 10 June 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 03 January 2014
AP03 - Appointment of secretary 05 July 2013
AP01 - Appointment of director 05 July 2013
TM02 - Termination of appointment of secretary 05 July 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 02 April 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 05 January 2012
MG01 - Particulars of a mortgage or charge 27 September 2011
AR01 - Annual Return 15 February 2011
MG01 - Particulars of a mortgage or charge 01 December 2010
MG01 - Particulars of a mortgage or charge 01 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 21 December 2009
MG01 - Particulars of a mortgage or charge 05 December 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 19 February 2009
363s - Annual Return 18 September 2008
395 - Particulars of a mortgage or charge 12 March 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 17 February 2007
395 - Particulars of a mortgage or charge 11 January 2007
395 - Particulars of a mortgage or charge 11 January 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 03 February 2006
AA - Annual Accounts 23 February 2005
363s - Annual Return 14 February 2005
363s - Annual Return 07 February 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 13 February 2001
AA - Annual Accounts 18 December 2000
287 - Change in situation or address of Registered Office 18 December 2000
RESOLUTIONS - N/A 23 June 2000
RESOLUTIONS - N/A 23 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2000
123 - Notice of increase in nominal capital 23 June 2000
363s - Annual Return 20 April 2000
287 - Change in situation or address of Registered Office 20 April 2000
AA - Annual Accounts 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
363s - Annual Return 12 March 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 15 December 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 02 September 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
363s - Annual Return 12 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1995
395 - Particulars of a mortgage or charge 17 May 1995
288 - N/A 04 May 1995
287 - Change in situation or address of Registered Office 11 April 1995
NEWINC - New incorporation documents 30 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2019 Outstanding

N/A

A registered charge 12 March 2019 Outstanding

N/A

A registered charge 12 March 2019 Outstanding

N/A

A registered charge 29 August 2018 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

A registered charge 05 November 2014 Fully Satisfied

N/A

A registered charge 05 November 2014 Fully Satisfied

N/A

A registered charge 05 November 2014 Fully Satisfied

N/A

A registered charge 05 November 2014 Fully Satisfied

N/A

Mortgage 22 September 2011 Fully Satisfied

N/A

Mortgage deed to secure own liabilities 23 November 2010 Fully Satisfied

N/A

Mortgage 23 November 2010 Fully Satisfied

N/A

Debenture 04 December 2009 Fully Satisfied

N/A

Mortgage deed 10 March 2008 Fully Satisfied

N/A

Mortgage 29 December 2006 Fully Satisfied

N/A

Mortgage 29 December 2006 Fully Satisfied

N/A

Debenture 01 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.