Swinton Properties Limited

Company Name	Swinton Properties Limited
Directors	Craig David Ball and Ian James Donaldson
Company Status	Active
Company Number	01770899
Category	Private Limited Company
Incorporation Date	17 November 1983(40 years, 5 months ago)
Previous Name	Swinton Services Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Craig David Ball
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(35 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Ian James Donaldson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Christopher John Oliver
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Forresters Close Norley Warrington Cheshire WA6 8NN

Director Name	Alexander Thomson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	Hawthorns 71 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS

Director Name	Mr Richard William Sherrard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Willow Park Drive Shelf Halifax West Yorkshire HX3 7TZ

Director Name	June Margaret Price
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Uplands 464 Walkden Road The Mount Worsley Manchester M28 2NF

Director Name	Graham Neil Mawman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 May 1995)
Role	Insurance Broker
Correspondence Address	11 Northwold Drive Heaton Bolton Lancashire BL1 5BH

Director Name	Mr Peter Wilson Lowe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Grizedale Close Smithills Bolton Lancashire BL1 5QX

Director Name	Glyn Elfed Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	15 Cottage Lawns Hayes Lane Alderley Edge Cheshire SK9 7NF

Director Name	Mr Adrian Mark Hazeldine
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	01 June 1992(8 years, 6 months after company formation)
Appointment Duration	20 years (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Peter Joseph Halpin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(16 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Mr Patrick Joseph Edward Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(17 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 August 2010)
Role	Insurer
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Jackie Ordish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(18 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 January 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Andrew Edwin Jackson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(18 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 April 2006)
Role	Marketing Director
Correspondence Address	Whipps Farmhouse Whipps Lane Fundenhall Norwich Norfolk NR16 1DT

Director Name	Mr Anthony Peter Clare
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(24 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(28 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Christophe Marie Fred Bardet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 17 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Georges Desray
Status	Resigned
Appointed	31 May 2012(28 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2014)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Christian Charles Plumer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(28 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Christian Charles Plumer
Status	Resigned
Appointed	08 July 2014(30 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Gilles Normand
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2015(31 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Allister Paul Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(31 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Annabel Felicity Wilson
Status	Resigned
Appointed	27 February 2015(31 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	David Robert Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Dean Clarke
Status	Resigned
Appointed	31 December 2018(35 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2022)
Role	Company Director
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(35 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 December 2019)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN

Director Name	Mr Scott Stewart Kennedy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(35 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Contact

Website	www.swinton.co.uk/
Telephone	0800 0729018
Telephone region	Freephone

Location

Registered Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,660,000
Net Worth	£19,408,000
Current Liabilities	£129,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

29 January 1986	Delivered on: 7 February 1986 Persons entitled: The Royal Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a 130 queen street sandhills court whitehaven cumbria fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 1986	Delivered on: 7 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 1346 stratford road hall green birmingham west midlands fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 1986	Delivered on: 7 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 1 birmingham road stratford upon avon warwick fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 1986	Delivered on: 7 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/a 5, 7 and 9 great marlborough street manchester greater manchester title no gm 107817 fixed charge over all moveble plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 1986	Delivered on: 7 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings k/a 241 walton road liverpool merseyside fixed charge over all plant machinery implement utensils furniture and equipment. Fully Satisfied
29 January 1986	Delivered on: 7 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with premises k/a 404 dewsbury road leeds west yorkshire title no wyk 115568 fixed charge over all plant machinery implement utensils furniture and equipment. Fully Satisfied
29 January 1986	Delivered on: 7 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings being ground floors of 1163 warwick road acocks green birmingham west midlands fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
25 September 2013	Delivered on: 4 October 2013 Satisfied on: 21 May 2015 Persons entitled: Lloyds Bank PLC as Administrative Agent for the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
8 January 2009	Delivered on: 14 January 2009 Satisfied on: 21 May 2015 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 January 2008	Delivered on: 19 January 2008 Satisfied on: 13 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
26 May 2006	Delivered on: 6 June 2006 Satisfied on: 13 January 2009 Persons entitled: Lloyds Tsb 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
29 January 1986	Delivered on: 7 February 1986 Satisfied on: 1 June 2002 Persons entitled: The Royal Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 50 cape hill smethwick birmingham west midlands fixed charge over all plant machinery implements utensils furniture and equipment please see doc M24. Fully Satisfied
29 May 2002	Delivered on: 12 June 2002 Satisfied on: 26 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
30 September 1987	Delivered on: 6 October 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 6, market place, redditch, hereford and worcester fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1987	Delivered on: 6 October 1987 Satisfied on: 1 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h -185 duckworth st, darwen blackburn lancashire T.no. La 402870 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1987	Delivered on: 6 October 1987 Satisfied on: 1 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage. F/h 8 pinfold st, wednesbury walsall W. midlands T.no wm 376658 fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1986	Delivered on: 21 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with buildings k/a 3 new oxford street workington allerdale cumbria fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1986	Delivered on: 21 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 13 bath road cheltenham gloucestershire title no gr 78868 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1986	Delivered on: 21 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with buildings k/a 6-8 water street rhyl rhyddlan clwyd fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1986	Delivered on: 21 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with the ground floor of the buildings formerly forming part of 1 church terrace holyland isle of anglesey gwynedd fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1986	Delivered on: 21 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 29 cunleff street chorley lancashire. Fixed charge over all plant machinery implements utensils furniture and implement. Fully Satisfied
29 January 1986	Delivered on: 7 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 62/64 liverpool rd north burscough lancashire. Fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 1986	Delivered on: 7 February 1986 Satisfied on: 1 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land with the premises k/a 16 birch road bebington wirral merseyside. Title no. Ms 225215 fixed charge over all plant machinery implements utensils furnituee and equipment please see doc M23. Fully Satisfied
10 June 2020	Delivered on: 22 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
19 February 2019	Delivered on: 21 February 2019 Persons entitled: Citibank, N.A., London Branch. Classification: A registered charge Particulars: N/A. Outstanding
25 September 2013	Delivered on: 5 October 2013 Persons entitled: Covea Insurance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 January 2009	Delivered on: 14 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
10 March 2008	Delivered on: 15 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26TH may 2006 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
26 May 2006	Delivered on: 31 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

15 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
26 April 2023	Termination of appointment of Ian James Donaldson as a director on 18 April 2023 (1 page)
25 April 2023	Termination of appointment of Craig David Ball as a director on 18 April 2023 (1 page)
25 April 2023	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023 (2 pages)
25 April 2023	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023 (2 pages)
12 October 2022	Full accounts made up to 31 December 2021 (25 pages)
15 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
17 March 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
17 March 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (29 pages)
14 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (22 pages)
23 July 2020	Satisfaction of charge 017708990029 in full (1 page)
23 July 2020	Satisfaction of charge 017708990028 in full (1 page)
22 June 2020	Registration of charge 017708990029, created on 10 June 2020 (72 pages)
17 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
28 January 2020	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019 (1 page)
28 January 2020	Termination of appointment of Janice Deakin as a director on 30 December 2019 (1 page)
28 January 2020	Appointment of Mr Ian James Donaldson as a director on 31 December 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
24 July 2019	Auditor's resignation (3 pages)
14 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
21 February 2019	Registration of charge 017708990028, created on 19 February 2019 (15 pages)
11 February 2019	Appointment of Ms Janice Deakin as a director on 30 January 2019 (2 pages)
11 February 2019	Appointment of Mr Craig David Ball as a director on 30 January 2019 (2 pages)
11 February 2019	Appointment of Mr Scott Stewart Kennedy as a director on 30 January 2019 (2 pages)
11 February 2019	Termination of appointment of David Robert Harding as a director on 30 January 2019 (1 page)
8 February 2019	Appointment of Dean Clarke as a secretary on 31 December 2018 (2 pages)
8 February 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018 (1 page)
21 December 2018	Satisfaction of charge 017708990027 in full (1 page)
11 October 2018	Termination of appointment of Gilles Normand as a director on 3 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
1 February 2018	Satisfaction of charge 23 in full (1 page)
1 February 2018	Satisfaction of charge 25 in full (2 pages)
1 February 2018	Satisfaction of charge 20 in full (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,094,467.95 (6 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,094,467.95 (6 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,094,467.95 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,094,467.95 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,094,467.95 (6 pages)
21 May 2015	All of the property or undertaking has been released from charge 017708990027 (5 pages)
21 May 2015	Satisfaction of charge 017708990026 in full (4 pages)
21 May 2015	Satisfaction of charge 24 in full (16 pages)
21 May 2015	Satisfaction of charge 017708990026 in full (4 pages)
21 May 2015	All of the property or undertaking has been released from charge 017708990027 (5 pages)
21 May 2015	Satisfaction of charge 24 in full (16 pages)
19 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
19 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
19 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
19 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
19 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
19 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
19 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
19 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
2 February 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
2 February 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
2 February 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
2 February 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,094,467.95 (6 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,094,467.95 (6 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,094,467.95 (6 pages)
5 October 2013	Registration of charge 017708990027 (25 pages)
5 October 2013	Registration of charge 017708990027 (25 pages)
4 October 2013	Registration of charge 017708990026 (26 pages)
4 October 2013	Registration of charge 017708990026 (26 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
3 July 2012	Appointment of Mr Christian Charles Plumer as a director (2 pages)
3 July 2012	Termination of appointment of Charles Bellringer as a director (1 page)
3 July 2012	Appointment of Mr Christian Charles Plumer as a director (2 pages)
3 July 2012	Termination of appointment of Charles Bellringer as a director (1 page)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
20 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012 (4 pages)
20 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for adrian hazeldine was registered on 20/02/2012 (4 pages)
20 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012 (4 pages)
20 February 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
20 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for adrian hazeldine was registered on 20/02/2012 (4 pages)
20 February 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
20 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for adrian hazeldine was registered on 20/02/2012 (4 pages)
20 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for adrian hazeldine was registered on 20/02/2012 (4 pages)
24 January 2012	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for anthony clare was registered on 20/02/2012 (2 pages)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
24 January 2012	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012 (2 pages)
24 January 2012	Termination of appointment of Jackie Ordish as a director ANNOTATION A second filed TM01 for jackie ordish was registered on 20/02/2012 (2 pages)
24 January 2012	Termination of appointment of Jackie Ordish as a director ANNOTATION A second filed TM01 for jackie ordish was registered on 20/02/2012 (2 pages)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
24 January 2012	Termination of appointment of Adrian Hazeldine as a director ANNOTATION A second filed TM01 for adrian hazeldine was registered on 20/02/2012 (2 pages)
24 January 2012	Termination of appointment of Adrian Hazeldine as a director ANNOTATION A second filed TM01 for adrian hazeldine was registered on 20/02/2012 (2 pages)
24 January 2012	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012 (2 pages)
24 January 2012	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for anthony clare was registered on 20/02/2012 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
24 August 2010	Termination of appointment of Patrick Smith as a director (1 page)
24 August 2010	Termination of appointment of Patrick Smith as a director (1 page)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
29 June 2010	Annual return made up to 1 June 2009 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2009 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Peter Joseph Halpin on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Adrian Mark Hazeldine on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Anthony Peter Clare on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Peter Joseph Halpin on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Jackie Ordish on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Anthony Peter Clare on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Jackie Ordish on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Adrian Mark Hazeldine on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 23 November 2009 (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (15 pages)
26 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 January 2009	Resolutions RES13 ‐ Re financing documents 17/12/2008 (4 pages)
21 January 2009	Resolutions RES13 ‐ Re financing documents 17/12/2008 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 25 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 25 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 24 (13 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 24 (13 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
25 June 2008	Return made up to 01/06/08; full list of members (5 pages)
25 June 2008	Return made up to 01/06/08; full list of members (5 pages)
19 June 2008	Director appointed mr anthony peter clare (2 pages)
19 June 2008	Director appointed mr anthony peter clare (2 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
2 February 2008	Memorandum and Articles of Association (8 pages)
2 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2008	Memorandum and Articles of Association (8 pages)
19 January 2008	Particulars of mortgage/charge (12 pages)
19 January 2008	Particulars of mortgage/charge (12 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Particulars of mortgage/charge (4 pages)
6 June 2006	Particulars of mortgage/charge (4 pages)
1 June 2006	Return made up to 01/06/06; full list of members (4 pages)
1 June 2006	Return made up to 01/06/06; full list of members (4 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Full accounts made up to 31 December 2005 (15 pages)
20 April 2006	Full accounts made up to 31 December 2005 (15 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
3 June 2005	Return made up to 01/06/05; full list of members (3 pages)
3 June 2005	Return made up to 01/06/05; full list of members (3 pages)
30 June 2004	Return made up to 01/06/04; full list of members (8 pages)
30 June 2004	Return made up to 01/06/04; full list of members (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (32 pages)
18 May 2004	Full accounts made up to 31 December 2003 (32 pages)
9 October 2003	Full accounts made up to 31 December 2002 (16 pages)
9 October 2003	Full accounts made up to 31 December 2002 (16 pages)
13 June 2003	Return made up to 01/06/03; full list of members (8 pages)
13 June 2003	Return made up to 01/06/03; full list of members (8 pages)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (14 pages)
26 October 2002	Full accounts made up to 31 December 2001 (14 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
3 July 2002	Return made up to 01/06/02; full list of members (7 pages)
3 July 2002	Return made up to 01/06/02; full list of members (7 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2002	Resolutions RES13 ‐ Agree/deben/hsbc/guaran 29/05/02 (2 pages)
12 June 2002	Particulars of mortgage/charge (11 pages)
12 June 2002	Resolutions RES13 ‐ Agree/deben/hsbc/guaran 29/05/02 (2 pages)
12 June 2002	Particulars of mortgage/charge (11 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
22 May 2001	New director appointed (3 pages)
22 May 2001	New director appointed (3 pages)
17 May 2001	Full accounts made up to 31 December 2000 (13 pages)
17 May 2001	Full accounts made up to 31 December 2000 (13 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (14 pages)
24 July 2000	Full accounts made up to 31 December 1999 (14 pages)
13 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (7 pages)
13 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (7 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Secretary's particulars changed (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 31-33 princess street manchester M2 4EW (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 31-33 princess street manchester M2 4EW (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 June 1999	Return made up to 01/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 1999	Return made up to 01/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
3 September 1998	Auditor's resignation (4 pages)
3 September 1998	Auditor's resignation (4 pages)
22 June 1998	Return made up to 01/06/98; no change of members (8 pages)
22 June 1998	Return made up to 01/06/98; no change of members (8 pages)
3 July 1997	Return made up to 01/06/97; no change of members (8 pages)
3 July 1997	Return made up to 01/06/97; no change of members (8 pages)
7 March 1997	Full accounts made up to 31 December 1996 (16 pages)
7 March 1997	Full accounts made up to 31 December 1996 (16 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
22 July 1996	Secretary's particulars changed (1 page)
22 July 1996	Secretary's particulars changed (1 page)
24 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
14 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director resigned (20 pages)
14 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director resigned (20 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
16 March 1995	Full accounts made up to 31 December 1994 (17 pages)
16 March 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
24 January 1992	New secretary appointed (2 pages)
24 January 1992	New secretary appointed (2 pages)
11 July 1991	Secretary's particulars changed (2 pages)
11 July 1991	Secretary's particulars changed (2 pages)
2 October 1990	Full accounts made up to 31 December 1989 (15 pages)
2 October 1990	Full accounts made up to 31 December 1989 (15 pages)
23 May 1990	Return made up to 01/06/89; full list of members (10 pages)
23 May 1990	Return made up to 01/06/89; full list of members (10 pages)
7 February 1990	Accounting reference date extended from 30/09 to 31/12 (1 page)
5 January 1990	Return made up to 04/07/88; full list of members (12 pages)
5 January 1990	Return made up to 04/07/88; full list of members (12 pages)
30 November 1989	Full accounts made up to 30 September 1988 (13 pages)
30 November 1989	Full accounts made up to 30 September 1988 (13 pages)
22 May 1989	Memorandum and Articles of Association (15 pages)
22 May 1989	Memorandum and Articles of Association (15 pages)
17 May 1989	Company name changed\certificate issued on 17/05/89 (2 pages)
25 October 1988	Full group accounts made up to 30 September 1987 (13 pages)
25 October 1988	Full group accounts made up to 30 September 1987 (13 pages)
28 January 1988	Full accounts made up to 30 September 1986 (13 pages)
28 January 1988	Return made up to 08/10/87; full list of members (12 pages)
28 January 1988	Return made up to 08/10/87; full list of members (12 pages)
28 January 1988	Full accounts made up to 30 September 1986 (13 pages)
24 November 1986	Return made up to 13/05/86; full list of members (9 pages)
24 November 1986	Return made up to 13/05/86; full list of members (9 pages)
17 November 1983	Certificate of incorporation (1 page)
17 November 1983	Certificate of incorporation (1 page)

Swinton Properties Limited

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