| Name: |
SWANZDALE LIMITED
SWANZDALE LTD |
| Address: | JWS HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, ENGLAND, YO11 3YS |
| Incorporation Date: | 2003-06-24 |
| date | name | form type |
| 2022-07-01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | CS01 |
| 2022-07-15 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID PURNELL / 01/07/2022 | PSC04 |
| 2022-08-25 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID PURNELL / 01/07/2022 | CH01 |
| 2021-06-25 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | CS01 |
| 2021-08-31 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | CS01 |
| 2020-11-17 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-24 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | CS01 |
| 2019-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID PURNELL / 01/11/2019 | CH01 |
| 2019-06-04 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-23 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROMCALYX HOUSE SOUTH ROADTAUNTONSOMERSETTA1 3DU | AD01 |
| 2018-07-06 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | CS01 |
| 2018-12-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCCANN | PSC01 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID PURNELL | PSC01 |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | CS01 |
| 2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-10 | 24/06/16 FULL LIST | AR01 |
| 2015-07-01 | 24/06/15 FULL LIST | AR01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 24/06/14 FULL LIST | AR01 |
| 2013-07-17 | 24/06/13 FULL LIST | AR01 |
| 2013-09-04 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCANN / 19/07/2012 | CH01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | 24/06/12 FULL LIST | AR01 |
| 2011-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID PURNELL / 24/06/2011 | CH01 |
| 2011-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROMC/O THE MOORE SCARROTTPARTNERSHIP, OAKE HOUSE, SLIVERSTREET, WEST BUCKLANDWELLINGTONTA21 9LR | AD01 |
| 2011-07-15 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID PURNELL / 24/06/2011 | CH03 |
| 2011-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCANN / 24/06/2011 | CH01 |
| 2011-07-15 | 24/06/11 FULL LIST | AR01 |
| 2011-09-01 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | 24/06/10 FULL LIST | AR01 |
| 2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID PURNELL / 24/06/2010 | CH01 |
| 2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCANN / 24/06/2010 | CH01 |
| 2010-06-30 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID PURNELL / 24/06/2010 | CH03 |
| 2009-09-16 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | SECRETARY APPOINTED MATTHEW PURNELL | 288a |
| 2008-09-30 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | DIRECTOR APPOINTED JAMES MCCANN | 288a |
| 2008-08-07 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-16 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA JOHANSEN | 288b |
| 2007-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-07-19 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-25 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-07-11 | £ NC 100/30020/05/05 | RES04 |
| 2005-07-11 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-07-11 | AD 31/05/05---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2005-07-11 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-07-11 | NC INC ALREADY ADJUSTED31/05/05 | 123 |
| 2005-07-12 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
Last update: 2024-12-08 22:01:44