SWANDENE FURNITURE LIMITED


Registered number: 00980259
Home -> Section C - Manufacturing -> 31 - Manufacture of furniture -> 31090 - Manufacture of other furniture -> SWANDENE FURNITURE LIMITED

Name: SWANDENE FURNITURE LIMITED
SWANDENE FURNITURE LTD
Address: 22 SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 9BZ
Incorporation Date: 1970-05-21

Company status: Active


Company Documents

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