| Name: |
SWAIN BROS LIMITED
SWAIN BROS LTD |
| Address: | DOMINIC HILL ASSOCIATES LIMITED, ARCHER HOUSE BRITLAND, NORTHBOURNE ROAD EASTBOURNE, EAST SUSSEX, BN22 8PW |
| Incorporation Date: | 2003-09-25 |
| date | name | form type |
| 2022-09-26 | CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES | CS01 |
| 2022-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-09-27 | CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES | CS01 |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | CS01 |
| 2020-06-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-30 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | CS01 |
| 2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-05-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | CS01 |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2016-03-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-09 | 25/09/15 FULL LIST | AR01 |
| 2014-10-14 | 25/09/14 FULL LIST | AR01 |
| 2014-09-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-24 | 25/09/13 FULL LIST | AR01 |
| 2012-10-22 | 25/09/12 FULL LIST | AR01 |
| 2012-03-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-13 | 25/09/11 FULL LIST | AR01 |
| 2011-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DANIEL SWAIN / 16/06/2011 | CH01 |
| 2011-06-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK SWAIN / 01/07/2010 | CH01 |
| 2010-12-15 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DANIEL SWAIN / 01/07/2010 | CH03 |
| 2010-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DANIEL SWAIN / 01/07/2010 | CH01 |
| 2010-12-15 | 25/09/10 FULL LIST | AR01 |
| 2010-05-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 25/09/09 FULL LIST | AR01 |
| 2008-10-21 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-18 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-16 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-01 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-11 | SECRETARY RESIGNED | 288b |
| 2004-02-11 | DIRECTOR RESIGNED | 288b |
| 2004-01-21 | COMPANY NAME CHANGEDNORTHBOURNE SIXTEEN LIMITEDCERTIFICATE ISSUED ON 21/01/04 | CERTNM |
| 2004-02-12 | AD 02/02/04---------£ SI 19@1=19£ SI [email protected]=2£ IC 1/22 | 88(2)R |
| 2004-05-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-02-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-11 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 | 225 |
| 2004-11-29 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 14:00:35