SWISH BUILDING PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | 02969289 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 1994 |
| Age | 29 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SWISH BUILDING PRODUCTS LIMITED is an active private limited company with number 02969289. It was incorporated 29 years, 9 months, 23 days ago, on 19 September 1994. The company address is Friars Gate 1011 Stratford Road Friars Gate 1011 Stratford Road, Solihull, B90 4BN, England.
Company Fillings
Change registered office address company with date old address new address
Date: 17 Jun 2024
Action Date: 17 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-17
Old address: 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT
New address: Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Accounts with accounts type dormant
Date: 18 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
Documents
Accounts with accounts type dormant
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Accounts with accounts type dormant
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Accounts with accounts type dormant
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Change to a person with significant control
Date: 19 Sep 2018
Action Date: 30 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-09-30
Psc name: Epwin Property Holdings Limited
Documents
Accounts with accounts type dormant
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-04
Officer name: Mr Jonathan Albert Bednall
Documents
Confirmation statement with updates
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Accounts with accounts type dormant
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 19 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-19
Documents
Change sail address company with old address new address
Date: 21 Sep 2015
Category: Address
Type: AD02
Old address: Alders Way, Yalberton Industrial Estate Paignton Devon TQ4 7QS England
New address: 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT
Documents
Accounts with accounts type dormant
Date: 10 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change corporate secretary company with change date
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-11-26
Officer name: Epwin Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-26
Old address: 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
New address: 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2014
Action Date: 19 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-19
Documents
Appoint corporate secretary company with name date
Date: 05 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Epwin Secretaries Limited
Appointment date: 2014-07-23
Documents
Appoint person director company with name date
Date: 05 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Albert Bednall
Appointment date: 2014-07-23
Documents
Termination director company with name termination date
Date: 05 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony James Rawson
Termination date: 2014-07-23
Documents
Termination secretary company with name termination date
Date: 05 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sean Edward Rice
Termination date: 2014-07-23
Documents
Accounts with accounts type dormant
Date: 04 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2013
Action Date: 19 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-19
Documents
Accounts with accounts type dormant
Date: 25 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2012
Action Date: 19 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-19
Documents
Accounts with accounts type dormant
Date: 18 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 19 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-19
Documents
Accounts with accounts type dormant
Date: 14 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2010
Action Date: 19 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-19
Documents
Change person secretary company with change date
Date: 29 Sep 2010
Action Date: 19 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-19
Officer name: Sean Edward Rice
Documents
Change person director company with change date
Date: 29 Sep 2010
Action Date: 19 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-19
Officer name: Mr Anthony James Rawson
Documents
Accounts with accounts type dormant
Date: 08 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 23 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/09; full list of members
Documents
Accounts with accounts type dormant
Date: 09 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/08; full list of members
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul hazel
Documents
Accounts with accounts type dormant
Date: 23 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/07; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/06; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 03 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/05; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 01 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/09/04; full list of members
Documents
Legacy
Date: 10 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 14 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 04 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/09/03; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Mar 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 03 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/09/02; full list of members
Documents
Certificate change of name company
Date: 13 Aug 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed profile 22 international LIMITED\certificate issued on 13/08/02
Documents
Accounts with accounts type dormant
Date: 09 Apr 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 01 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/01; full list of members
Documents
Accounts with accounts type dormant
Date: 30 May 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 29 Sep 2000
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/00; no change of members
Documents
Accounts with accounts type dormant
Date: 16 May 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 15 Mar 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Oct 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Oct 1999
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/99; no change of members
Documents
Accounts with accounts type dormant
Date: 04 May 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 01 Oct 1998
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/98; full list of members
Documents
Legacy
Date: 26 Jun 1998
Category: Address
Type: 287
Description: Registered office changed on 26/06/98 from: alders way, paignton, devon, TQ4 7QE
Documents
Accounts with accounts type dormant
Date: 11 Apr 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 13 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/97; no change of members
Documents
Accounts with accounts type dormant
Date: 14 Apr 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 25 Sep 1996
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/96; no change of members
Documents
Legacy
Date: 25 Sep 1996
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type dormant
Date: 10 Apr 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 12 Feb 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 29 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Sep 1995
Category: Annual-return
Type: 363x
Description: Return made up to 19/09/95; full list of members
Documents
Legacy
Date: 20 Sep 1995
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 09 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 02 Dec 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Dec 1994
Category: Address
Type: 287
Description: Registered office changed on 02/12/94 from: darwin house, southernhay gardens, exeter, devon EX1 1LA
Documents
Legacy
Date: 02 Dec 1994
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/12
Documents
Legacy
Date: 02 Dec 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 Dec 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 Dec 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 02 Dec 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 Dec 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Certificate change of name company
Date: 29 Nov 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bondco 554 LIMITED\certificate issued on 30/11/94
Documents
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