| Name: |
SWANDENE FURNITURE LIMITED
SWANDENE FURNITURE LTD |
| Address: | 22 SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 9BZ |
| Incorporation Date: | 1970-05-21 |
| date | name | form type |
| 2020-05-11 | 31/08/19 UNAUDITED ABRIDGED | AA |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | CS01 |
| 2020-11-30 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-11 | 31/08/18 UNAUDITED ABRIDGED | AA |
| 2019-01-09 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BUCKLEY | TM02 |
| 2019-01-09 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | CS01 |
| 2019-01-09 | DIRECTOR APPOINTED MR KEITH GREENWOOD | AP01 |
| 2018-04-25 | 31/08/17 UNAUDITED ABRIDGED | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | CS01 |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | CS01 |
| 2017-05-18 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-08 | 06/01/16 FULL LIST | AR01 |
| 2015-05-20 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | 06/01/15 FULL LIST | AR01 |
| 2014-01-06 | 06/01/14 FULL LIST | AR01 |
| 2014-05-23 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 03/05/13 FULL LIST | AR01 |
| 2012-05-03 | SECRETARY APPOINTED MR TIMOTHY JAMES BUCKLEY | AP03 |
| 2012-08-07 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2012-08-07 | ADOPT ARTICLES 16/07/2012 | RES01 |
| 2012-08-07 | 16/07/12 STATEMENT OF CAPITAL GBP 5202 | SH01 |
| 2012-05-03 | APPOINTMENT TERMINATED, SECRETARY PAUL BUCKLEY | TM02 |
| 2012-05-03 | 03/05/12 FULL LIST | AR01 |
| 2012-05-09 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | 05/05/11 FULL LIST | AR01 |
| 2011-05-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATTISON / 01/01/2011 | CH01 |
| 2011-04-01 | 21/01/11 FULL LIST | AR01 |
| 2011-05-05 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GERALD BUCKLEY / 01/01/2011 | CH03 |
| 2011-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD BUCKLEY / 01/04/2011 | CH01 |
| 2011-05-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-05-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2011-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD BUCKLEY / 01/01/2011 | CH01 |
| 2011-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATTISON / 02/01/1991 | CH01 |
| 2010-05-07 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATTISON / 21/01/2010 | CH01 |
| 2010-01-25 | 21/01/10 FULL LIST | AR01 |
| 2010-09-01 | DIRECTOR APPOINTED MR TIMOTHY JAMES BUCKLEY | AP01 |
| 2010-09-01 | DIRECTOR APPOINTED MR ALAN MORRITT | AP01 |
| 2010-09-01 | DIRECTOR APPOINTED MR GERARD DAVID BUCKLEY | AP01 |
| 2009-06-12 | APPOINTMENT TERMINATED DIRECTOR GERARD BUCKLEY | 288b |
| 2009-06-08 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-03-01 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-11-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-11-21 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-06 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM:REAR SOUTH TERRACESEAHAMCOUNTY DURHAMSR7 7HN | 287 |
Last update: 2021-02-19 20:09:02