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John Swire & Sons LTD, United Kingdom

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Reports

Full Company ReportJOHN SWIRE & SONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00133143
Record last updated Sunday, March 17, 2024 9:24:46 AM UTC
Postal Code SW1E 6AJ

Charts

Visits

JOHN SWIRE & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62014-72019-102022-52022-82022-122024-62024-82024-92024-122025-12025-22025-30123

Searches

JOHN SWIRE & SONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-62024-301

Directors

Document Type Publication date Download link
Registry Mar 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 2, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2018 Appointment of a man as Director 1331... Appointment of a man as Director 1331...
Registry Aug 23, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 3, 2014 Appointment of a man as Company Director and Director 1331... Appointment of a man as Company Director and Director 1331...
Registry Sep 27, 2013 Memorandum of association Memorandum of association
Registry Sep 27, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2013 Annual return Annual return
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Memorandum of association Memorandum of association
Registry Jul 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2013 Alteration to memorandum and articles 1331... Alteration to memorandum and articles 1331...
Registry Sep 25, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2010 Statement of companies objects Statement of companies objects
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 1331... Change of particulars for director 1331...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 1331... Change of particulars for director 1331...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 1331... Change of particulars for director 1331...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Annual return Annual return
Registry Mar 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2008 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Oct 21, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Appointment of a director Appointment of a director
Registry Sep 1, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 19, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 4, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 4, 2007 Memorandum of association Memorandum of association
Registry Jul 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Annual return Annual return
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Annual return Annual return
Registry Apr 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2005 Notice of change of directors or secretaries or in their particulars 1331... Notice of change of directors or secretaries or in their particulars 1331...
Registry Mar 15, 2005 Resignation of a director Resignation of a director
Registry Feb 24, 2005 Resignation of one Merchant and one Director (a man) Resignation of one Merchant and one Director (a man)
Registry Jan 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2005 Resignation of a director Resignation of a director
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2004 Resignation of one Merchant and one Director (a man) Resignation of one Merchant and one Director (a man)
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Registry May 12, 2004 Appointment of a secretary Appointment of a secretary
Registry May 12, 2004 Resignation of a secretary Resignation of a secretary
Registry May 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 7, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Registry Aug 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2003 Memorandum of association Memorandum of association
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Annual return Annual return
Registry Jun 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 2002 Appointment of a director Appointment of a director
Registry Jun 15, 2002 Appointment of a director 1331... Appointment of a director 1331...
Registry Jun 15, 2002 Appointment of a director Appointment of a director
Registry Jun 1, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Feb 11, 2002 Resignation of a director Resignation of a director
Registry Jan 29, 2002 Resignation of one Merchant and one Director (a man) Resignation of one Merchant and one Director (a man)
Registry Jan 8, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Sep 14, 2001 Annual return Annual return
Registry Jan 2, 2001 Resignation of a director Resignation of a director
Registry Dec 15, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Annual return Annual return

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