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SWAP BARS LIMITED

Company number 04262200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2018 CH01 Director's details changed for Miss Sarah Wall on 18 January 2018
18 Jan 2018 CH01 Director's details changed for Miss Sarah Wall on 18 January 2018
16 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Feb 2014 MR01 Registration of charge 042622000006
08 Feb 2014 MR01 Registration of charge 042622000007
08 Feb 2014 MR04 Satisfaction of charge 4 in full
08 Feb 2014 MR04 Satisfaction of charge 5 in full
06 Feb 2014 CH03 Secretary's details changed for Mrs Victoria Whittington on 5 February 2014
30 Jan 2014 MR04 Satisfaction of charge 2 in full
30 Jan 2014 MR04 Satisfaction of charge 3 in full
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
22 Jul 2013 RP04 Second filing of TM01 previously delivered to Companies House
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Jan 2013 AP03 Appointment of Mrs Victoria Whittington as a secretary
08 Jan 2013 TM01 Termination of appointment of Deborah Wall as a director
31 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/10/2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011