Swingward Limited

Company Name	Swingward Limited
Directors	Andrew John Caunce and Walkboost Limited
Company Status	Active
Company Number	01251949
Category	Private Limited Company
Incorporation Date	29 March 1976(48 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(46 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 29 Devonshire Road Worsley Manchester M28 3PT

Director Name	Walkboost Limited (Corporation)
Status	Current
Appointed	07 January 2019(42 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Unit 29 Devonshire Road Worsley Manchester M28 3PT

Director Name	Mrs Carole Susan Balcombe
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	4 Meadow Way Chigwell Essex IG7 6LP

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Secretary Name	Mr Paul Lawrence Balcombe
Nationality	British
Status	Resigned
Appointed	15 August 1991(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Director Name	Karen Elizabeth Deakin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	34 Cornwall Gardens London SW7 4AP

Director Name	William Wilson Gerard
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(19 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	34 Christchurch Road Winchester Hampshire SO23 9SS

Director Name	Michael Retter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(19 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 October 2003)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Flat 4 34 Cornwall Gardens London SW7 4AP

Secretary Name	Michael Retter
Nationality	British
Status	Resigned
Appointed	05 January 1996(19 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 2002)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Flat 4 34 Cornwall Gardens London SW7 4AP

Director Name	Stephen Christopher Bridgens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(20 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2000)
Role	Chartered Accountant
Correspondence Address	39 Elm Road Bishops Stortford Hertfordshire CM23 2SS

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Jayantibhai Chimanbhai Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(28 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(28 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(28 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2011)
Role	Dircetor
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Secretary Name	Mr Craig Bernard Fishwick
Nationality	British
Status	Resigned
Appointed	13 May 2004(28 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 08 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Highgate Bolton Lancashire BL3 4ST

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(35 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Timothy Max Stanhope Harrington
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(35 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Head Of Commercial Development
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mr Tayabali Mohamedbhai
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(35 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mr John Antony Paul Dodgson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(35 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Secretary Name	Mr John Antony Paul Dodgson
Status	Resigned
Appointed	08 July 2013(37 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2016)
Role	Company Director
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mrs Yvonne Maria Hall
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(39 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 29 Devonshire Road Worsley Manchester M28 3PT

Director Name	Mr Craig Bernard Fishwick
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(40 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 29 Devonshire Road Worsley Manchester M28 3PT

Secretary Name	Mr Craig Bernard Fishwick
Status	Resigned
Appointed	10 June 2016(40 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 June 2022)
Role	Company Director
Correspondence Address	Unit 29 Devonshire Road Worsley Manchester M28 3PT

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Director Name	Walkboost Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(28 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2004)
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Contact

Telephone	01204 473100
Telephone region	Bolton

Location

Registered Address	Unit 29 Devonshire Road Worsley Manchester M28 3PT
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,330,015
Gross Profit	£1,410,573
Net Worth	-£331,243
Cash	£1,715,262
Current Liabilities	£4,872,401

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

3 August 2004	Delivered on: 10 August 2004 Satisfied on: 3 May 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1999	Delivered on: 22 November 1999 Satisfied on: 3 May 2013 Persons entitled: Vci UK Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under or in connection with a lease dated 4TH august 1998. Particulars: All moneys from time to time standing to the credit of the companys account numbered 98848682. Fully Satisfied
30 June 1998	Delivered on: 15 July 1998 Satisfied on: 20 August 2004 Persons entitled: Bny International Limited Classification: Composite guarantee and debenture Secured details: All obligations and liabilities due or to become due from any chargor (as defined) to the chargee under the finance documents (as defined) or any other document. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 7 December 1996 Satisfied on: 18 September 2002 Persons entitled: Barings (Guernsey) Limited(as Trustee for the Third and Fourth Causeway Develoment Capital Funds) Classification: Guarantee and debenture Secured details: All present and future obligations and liabilities of medihealth PLC to the chargee (as trustee for the third and fourth causeway development capital funds) under a loan agreement and a mortgage debenture and this deed of even date on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 January 1996	Delivered on: 15 January 1996 Satisfied on: 21 August 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 May 1988	Delivered on: 19 May 1988 Satisfied on: 28 June 1999 Persons entitled: Udt Commercial Finance Limited Classification: Debenture deed. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 1987	Delivered on: 10 July 1987 Satisfied on: 22 June 1996 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 April 1987	Delivered on: 14 April 1987 Satisfied on: 22 June 1996 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 February 1983	Delivered on: 23 February 1983 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h properties and the proceeds of sale thereof fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied
17 May 2017	Delivered on: 19 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

26 April 2023	Accounts for a small company made up to 31 March 2022 (7 pages)
24 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 March 2023	Current accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
28 November 2022	Appointment of Mr Andrew John Caunce as a director on 1 November 2022 (2 pages)
22 July 2022	Termination of appointment of Craig Bernard Fishwick as a secretary on 17 June 2022 (1 page)
22 July 2022	Termination of appointment of Craig Bernard Fishwick as a director on 17 June 2022 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 November 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
26 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 November 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
5 June 2019	Satisfaction of charge 012519490010 in full (1 page)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 January 2019	Appointment of Walkboost Limited as a director on 7 January 2019 (2 pages)
10 January 2019	Termination of appointment of Yvonne Maria Hall as a director on 7 January 2019 (1 page)
18 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
27 June 2018	Registered office address changed from Lynstock House Lynstock Way Lostock Bolton BL6 4SA to Unit 29 Devonshire Road Worsley Manchester M28 3PT on 27 June 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 March 2017 (22 pages)
9 November 2017	Full accounts made up to 31 March 2017 (22 pages)
19 May 2017	Registration of charge 012519490010, created on 17 May 2017 (23 pages)
19 May 2017	Registration of charge 012519490010, created on 17 May 2017 (23 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 December 2016	Full accounts made up to 31 March 2016 (22 pages)
7 December 2016	Full accounts made up to 31 March 2016 (22 pages)
22 June 2016	Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016 (2 pages)
22 June 2016	Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016 (1 page)
22 June 2016	Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016 (1 page)
22 June 2016	Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016 (2 pages)
21 June 2016	Termination of appointment of John Antony Paul Dodgson as a director on 10 June 2016 (1 page)
21 June 2016	Termination of appointment of John Antony Paul Dodgson as a director on 10 June 2016 (1 page)
21 June 2016	Appointment of Mr Craig Bernard Fishwick as a director on 10 June 2016 (2 pages)
21 June 2016	Appointment of Mr Craig Bernard Fishwick as a director on 10 June 2016 (2 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
19 January 2016	Termination of appointment of Timothy Max Stanhope Harrington as a director on 31 December 2015 (1 page)
19 January 2016	Appointment of Mrs Yvonne Maria Hall as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Andrew John Caunce as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Tayabali Mohamedbhai as a director on 31 December 2015 (1 page)
19 January 2016	Appointment of Mrs Yvonne Maria Hall as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Tayabali Mohamedbhai as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Andrew John Caunce as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Timothy Max Stanhope Harrington as a director on 31 December 2015 (1 page)
27 November 2015	Full accounts made up to 31 March 2015 (17 pages)
27 November 2015	Full accounts made up to 31 March 2015 (17 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
10 September 2014	Full accounts made up to 31 March 2014 (18 pages)
10 September 2014	Full accounts made up to 31 March 2014 (18 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
8 October 2013	Full accounts made up to 31 March 2013 (15 pages)
8 October 2013	Full accounts made up to 31 March 2013 (15 pages)
8 July 2013	Appointment of Mr John Antony Paul Dodgson as a secretary (1 page)
8 July 2013	Termination of appointment of Craig Fishwick as a secretary (1 page)
8 July 2013	Termination of appointment of Craig Fishwick as a secretary (1 page)
8 July 2013	Appointment of Mr John Antony Paul Dodgson as a secretary (1 page)
3 May 2013	Satisfaction of charge 8 in full (1 page)
3 May 2013	Satisfaction of charge 9 in full (1 page)
3 May 2013	Satisfaction of charge 8 in full (1 page)
3 May 2013	Satisfaction of charge 9 in full (1 page)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 November 2012	Full accounts made up to 31 March 2012 (17 pages)
9 November 2012	Full accounts made up to 31 March 2012 (17 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
18 January 2012	Director's details changed for Timothy Max Stanhope Harrington on 1 December 2011 (2 pages)
18 January 2012	Director's details changed for Timothy Max Stanhope Harrington on 1 December 2011 (2 pages)
18 January 2012	Director's details changed for Timothy Max Stanhope Harrington on 1 December 2011 (2 pages)
13 January 2012	Appointment of Andrew Caunce as a director (2 pages)
13 January 2012	Appointment of Andrew Caunce as a director (2 pages)
6 January 2012	Appointment of Timothy Max Stanhope Harrington as a director ANNOTATION This document is a duplicate of AP01 registered on 05/01/2012 (3 pages)
6 January 2012	Appointment of Timothy Max Stanhope Harrington as a director ANNOTATION This document is a duplicate of AP01 registered on 05/01/2012 (3 pages)
6 January 2012	Appointment of Mr John Antony Paul Dodgson as a director ANNOTATION This document is a duplicate of AP01 registered on 05/01/2012 (3 pages)
6 January 2012	Appointment of Mr John Antony Paul Dodgson as a director ANNOTATION This document is a duplicate of AP01 registered on 05/01/2012 (3 pages)
5 January 2012	Appointment of Timothy Max Stanhope Harrington as a director (2 pages)
5 January 2012	Termination of appointment of Anwer Patel as a director (1 page)
5 January 2012	Appointment of Mr Tayabali Mohamedbhai as a director (2 pages)
5 January 2012	Termination of appointment of Yakub Patel as a director (1 page)
5 January 2012	Appointment of Timothy Max Stanhope Harrington as a director (2 pages)
5 January 2012	Termination of appointment of Yakub Patel as a director (1 page)
5 January 2012	Termination of appointment of Kirit Patel as a director (1 page)
5 January 2012	Termination of appointment of Kirit Patel as a director (1 page)
5 January 2012	Appointment of Mr John Antony Paul Dodgson as a director (2 pages)
5 January 2012	Appointment of Mr Tayabali Mohamedbhai as a director (2 pages)
5 January 2012	Appointment of Mr John Antony Paul Dodgson as a director (2 pages)
5 January 2012	Termination of appointment of Anwer Patel as a director (1 page)
20 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
16 October 2009	Registered office address changed from Brazennose House Lincoln Square Manchester M2 5BL on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Brazennose House Lincoln Square Manchester M2 5BL on 16 October 2009 (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
19 February 2009	Full accounts made up to 31 March 2008 (15 pages)
19 February 2009	Full accounts made up to 31 March 2008 (15 pages)
31 March 2008	Return made up to 31/03/08; full list of members (4 pages)
31 March 2008	Return made up to 31/03/08; full list of members (4 pages)
18 September 2007	Full accounts made up to 31 March 2007 (15 pages)
18 September 2007	Full accounts made up to 31 March 2007 (15 pages)
28 April 2007	Full accounts made up to 31 March 2006 (17 pages)
28 April 2007	Full accounts made up to 31 March 2006 (17 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 31 March 2005 (16 pages)
4 January 2006	Full accounts made up to 31 March 2005 (16 pages)
1 April 2005	Return made up to 31/03/05; full list of members (2 pages)
1 April 2005	Return made up to 31/03/05; full list of members (2 pages)
15 March 2005	Full accounts made up to 31 March 2004 (16 pages)
15 March 2005	Full accounts made up to 31 March 2004 (16 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	New director appointed (4 pages)
28 June 2004	New director appointed (4 pages)
9 June 2004	New director appointed (7 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (7 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New secretary appointed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (1 page)
21 May 2004	New director appointed (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New secretary appointed (1 page)
23 April 2004	Full accounts made up to 31 March 2003 (15 pages)
23 April 2004	Full accounts made up to 31 March 2003 (15 pages)
19 October 2003	Return made up to 15/08/03; full list of members (8 pages)
19 October 2003	Return made up to 15/08/03; full list of members (8 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (4 pages)
16 October 2002	New director appointed (4 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Registered office changed on 16/10/02 from: medihealth house 10 waltham park way london E17 5DU (1 page)
16 October 2002	New director appointed (4 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New director appointed (3 pages)
16 October 2002	Registered office changed on 16/10/02 from: medihealth house 10 waltham park way london E17 5DU (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (4 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New director appointed (2 pages)
23 September 2002	Auditor's resignation (1 page)
23 September 2002	Auditor's resignation (1 page)
18 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002	Full accounts made up to 31 March 2002 (18 pages)
12 September 2002	Full accounts made up to 31 March 2002 (18 pages)
3 September 2002	Return made up to 15/08/02; full list of members (7 pages)
3 September 2002	Return made up to 15/08/02; full list of members (7 pages)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Return made up to 15/08/01; full list of members; amend (7 pages)
30 July 2002	Return made up to 15/08/01; full list of members; amend (7 pages)
2 January 2002	Full accounts made up to 31 March 2001 (18 pages)
2 January 2002	Full accounts made up to 31 March 2001 (18 pages)
11 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 November 2000	Full accounts made up to 31 March 2000 (14 pages)
15 November 2000	Full accounts made up to 31 March 2000 (14 pages)
10 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 1999	Full accounts made up to 31 March 1999 (14 pages)
23 November 1999	Full accounts made up to 31 March 1999 (14 pages)
22 November 1999	Particulars of mortgage/charge (5 pages)
22 November 1999	Particulars of mortgage/charge (5 pages)
13 September 1999	Return made up to 15/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1999	Return made up to 15/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
28 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (15 pages)
3 February 1999	Full accounts made up to 31 March 1998 (15 pages)
4 September 1998	Return made up to 15/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 September 1998	Return made up to 15/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 July 1998	Particulars of mortgage/charge (19 pages)
15 July 1998	Particulars of mortgage/charge (19 pages)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Return made up to 15/08/97; no change of members (4 pages)
24 September 1997	Return made up to 15/08/97; no change of members (4 pages)
24 September 1997	New director appointed (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: 35 station parade barking essex IG11 8EB (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 35 station parade barking essex IG11 8EB (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (18 pages)
4 February 1997	Full accounts made up to 31 March 1996 (18 pages)
7 December 1996	Particulars of mortgage/charge (5 pages)
7 December 1996	Particulars of mortgage/charge (5 pages)
12 September 1996	Return made up to 15/08/96; full list of members (10 pages)
12 September 1996	Return made up to 15/08/96; full list of members (10 pages)
22 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
26 February 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Secretary resigned (1 page)
17 January 1996	Secretary resigned (1 page)
15 January 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 January 1996	Auditor's resignation (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New secretary appointed;new director appointed (2 pages)
12 January 1996	Auditor's resignation (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New secretary appointed;new director appointed (2 pages)
2 October 1995	Return made up to 15/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 October 1995	Return made up to 15/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 August 1995	Full accounts made up to 31 January 1995 (20 pages)
22 August 1995	Full accounts made up to 31 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 November 1993	Full accounts made up to 31 January 1993 (22 pages)
15 November 1993	Full accounts made up to 31 January 1993 (22 pages)
19 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 March 1976	Incorporation (12 pages)
29 March 1976	Incorporation (12 pages)
29 March 1976	Certificate of incorporation (1 page)
29 March 1976	Certificate of incorporation (1 page)

Swingward Limited

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