HUNT AND SWAIN LIMITED


Registered number: 04788257
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Name: HUNT AND SWAIN LIMITED
HUNT AND SWAIN LTD
Address: 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Incorporation Date: 2003-06-05

Company status: Active


Company Documents

date name form type
2022-06-13 CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES CS01
2022-05-13 31/12/21 TOTAL EXEMPTION FULL AA
2021-05-24 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-25 PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID SWAIN / 25/11/2021 PSC04
2021-06-15 CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES CS01
2021-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SWAIN / 25/11/2021 CH01
2021-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID SWAIN / 25/11/2021 CH01
2020-04-15 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-18 PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID SWAIN / 18/06/2020 PSC04
2020-06-18 APPOINTMENT TERMINATED, DIRECTOR MARGARET SWAIN TM01
2020-06-09 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES CS01
2020-06-18 SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID SWAIN / 18/06/2020 CH03
2020-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID SWAIN / 18/06/2020 CH01
2020-06-18 DIRECTOR APPOINTED MRS SARAH LOUISE SWAIN AP01
2019-06-05 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2019-04-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SWAIN / 16/05/2019 CH01
2018-06-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-15 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-05-30 PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID SWAIN / 30/05/2018 PSC04
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-07 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2016-07-04 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-22 SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID SWAIN / 22/04/2016 CH03
2016-07-01 05/06/16 FULL LIST AR01
2016-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SWAIN / 22/04/2016 CH01
2015-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SWAIN / 06/06/2015 CH01
2015-06-23 SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID SWAIN / 06/06/2015 CH03
2015-06-12 05/06/15 FULL LIST AR01
2015-06-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY SWAIN / 04/06/2015 CH01
2014-06-16 05/06/14 FULL LIST AR01
2014-04-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-23 DIRECTOR APPOINTED MR THOMAS SWAIN AP01
2013-04-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-07 05/06/13 FULL LIST AR01
2012-03-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-22 05/06/12 FULL LIST AR01
2012-06-22 SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID SWAIN / 04/06/2012 CH03
2011-08-19 05/06/11 FULL LIST AR01
2011-08-19 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM22 PARK ROADMELTON MOWBRAYLEICESTERSHIRELE13 1TT AD01
2011-08-11 SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID SWAIN / 04/06/2011 CH03
2011-06-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-31 05/06/10 NO CHANGES AR01
2010-08-19 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS 363a
2009-09-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-04 APPOINTMENT TERMINATED DIRECTOR DAVID SWAIN 288b
2008-06-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-05 SECRETARY APPOINTED THOMAS DAVID SWAIN 288a
2008-07-04 APPOINTMENT TERMINATED SECRETARY MARGARET SWAIN 288b
2008-11-04 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2007-06-27 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS 363s
2007-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-27 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363s
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-13 AD 01/04/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2005-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-08 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s

Last update: 2024-12-10 06:01:07