Switalskis Solicitors Limited

Company Name	Switalskis Solicitors Limited
Company Status	Active
Company Number	08924632
Category	Private Limited Company
Incorporation Date	5 March 2014(10 years, 1 month ago)
Previous Name	Switalskis Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr David Andrew Greenwood
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr Stephen Dibb
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr Rob James Casey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr John Raymond Durkan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Clare Peckett
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Lorrette Joy Law
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr Michael Joseph Kennedy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Alison Jane Kaye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Razia Jogi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Sarah Louise Cookson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Suzanne Munroe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Ruth Joanna Coneron
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(1 year after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr Allan Richard Layfield
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(1 year after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Sarah Walker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr Mark Walter Hollinghurst
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr Mark Walter Hollinghurst
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(3 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr Richard Anthony Wisnia
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mrs Diane Parker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr John Edward McQuater
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Miss Sarah Louise Naylor
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mrs Susan Jane Carter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr Timothy James Halstead
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mrs Jennifer Lucy Heckingbottom
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mrs Catrin Mererid Lloyd
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mrs Charlotte Emma Reeves
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Claire Roseleen Murphy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Amy Clowrey
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(8 years after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr David Kenneth Thomas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Medical Negligence Lawyer
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Kay Elizabeth Barnes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Robyn Elizabeth Hawxby
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(9 years after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr Toby James Netting
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(9 years after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mr Richard Dominic Starkie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(9 years after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mrs Lisa Swales
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(9 years after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Ms Carmel Marie Walsh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(9 years after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mrs Lesley Ann Graves
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(10 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Director Name	Mrs Janet Baker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cheapside Wakefield West Yorkshire WF1 2SD

Contact

Website	switalskis.com
Telephone	01924 882000
Telephone region	Wakefield

Location

Registered Address	19 Cheapside Wakefield West Yorkshire WF1 2SD
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Alison Jane Kaye 6.67% Ordinary
100 at £0.01	Clare Peckett 6.67% Ordinary
100 at £0.01	David Andrew Greenwood 6.67% Ordinary
100 at £0.01	John Raymond Durkan 6.67% Ordinary
100 at £0.01	Lisa Rochelle Phillips 6.67% Ordinary
100 at £0.01	Lorrette Joy Law 6.67% Ordinary
100 at £0.01	Louise Anne Noblet 6.67% Ordinary
100 at £0.01	Michael Joseph Kennedy 6.67% Ordinary
100 at £0.01	Ranjit Singh Uppal 6.67% Ordinary
100 at £0.01	Razia Jogi 6.67% Ordinary
100 at £0.01	Richard Anthony Shore 6.67% Ordinary
100 at £0.01	Rob James Casey 6.67% Ordinary
100 at £0.01	Sarah Cookson 6.67% Ordinary
100 at £0.01	Stephen Dibb 6.67% Ordinary
100 at £0.01	Suzanne Munroe 6.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Charges

23 August 2022	Delivered on: 25 August 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank). Classification: A registered charge Particulars: Property known as 22 bond st, dewsbury WF13 1AU registered at the land registry with freehold title number WYK451964 and leasehold title number WYK894007. Outstanding
15 October 2021	Delivered on: 22 October 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 7, 7A, 7B, 8 and 9 hall gate, doncaster, DN1 3LU and registered at the land registry under title numbers SYK123632, SYK393673 and SYK477549. Outstanding
16 December 2020	Delivered on: 17 December 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 22 bond street, dewsbury, WF13 1AU registered at hm land registry with title number WYK451964. Outstanding
18 November 2016	Delivered on: 18 November 2016 Persons entitled: Hlw Keeble Hawson LLP Classification: A registered charge Particulars: All intellectual property belonging to the buyer. Outstanding
2 September 2014	Delivered on: 6 September 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

21 July 2023	Cancellation of shares. Statement of capital on 30 June 2023 GBP 207.06 (4 pages)
21 July 2023	Cancellation of shares. Statement of capital on 30 June 2023 GBP 207.06 (4 pages)
21 July 2023	Cancellation of shares. Statement of capital on 30 June 2023 GBP 207.06 (4 pages)
14 July 2023	Purchase of own shares. ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
14 July 2023	Purchase of own shares. ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
14 July 2023	Purchase of own shares. ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
24 April 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 207.30 (4 pages)
24 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
24 April 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 207.30 (4 pages)
24 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
24 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
24 April 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 207.30 (4 pages)
12 April 2023	Appointment of Mr Richard Dominic Starkie as a director on 1 April 2023 (2 pages)
12 April 2023	Appointment of Robyn Elizabeth Hawxby as a director on 1 April 2023 (2 pages)
12 April 2023	Appointment of Mr Toby James Netting as a director on 1 April 2023 (2 pages)
12 April 2023	Appointment of Mrs Lisa Swales as a director on 1 April 2023 (2 pages)
12 April 2023	Appointment of Ms Carmel Marie Walsh as a director on 1 April 2023 (2 pages)
30 March 2023	Full accounts made up to 31 March 2022 (33 pages)
28 March 2023	Confirmation statement made on 5 March 2023 with updates (6 pages)
20 March 2023	Satisfaction of charge 089246320003 in full (1 page)
26 January 2023	Cancellation of shares. Statement of capital on 30 December 2022 GBP 207.54 (5 pages)
26 January 2023	Cancellation of shares. Statement of capital on 30 December 2022 GBP 207.54 (5 pages)
26 January 2023	Purchase of own shares. (4 pages)
26 January 2023	Cancellation of shares. Statement of capital on 30 December 2022 GBP 207.54 (5 pages)
26 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
7 November 2022	Cancellation of shares. Statement of capital on 30 September 2022 GBP 207.78 (5 pages)
7 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
7 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
7 November 2022	Cancellation of shares. Statement of capital on 30 September 2022 GBP 207.78 (5 pages)
7 November 2022	Cancellation of shares. Statement of capital on 30 September 2022 GBP 207.78 (5 pages)
7 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
31 October 2022	Termination of appointment of Bonita Jane Wolfenden as a director on 28 October 2022 (1 page)
25 August 2022	Registration of charge 089246320005, created on 23 August 2022 (22 pages)
22 August 2022	Appointment of Ms Kay Elizabeth Barnes as a director on 15 August 2022 (2 pages)
16 August 2022	Appointment of Mr David Kenneth Thomas as a director on 8 August 2022 (2 pages)
15 August 2022	Termination of appointment of Janet Baker as a director on 30 June 2022 (1 page)
9 August 2022	Termination of appointment of Natalie Cosgrove as a director on 29 July 2022 (1 page)
8 August 2022	Cancellation of shares. Statement of capital on 30 June 2022 GBP 208.02 (5 pages)
8 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 August 2022	Cancellation of shares. Statement of capital on 30 June 2022 GBP 208.02 (5 pages)
8 August 2022	Cancellation of shares. Statement of capital on 30 June 2022 GBP 208.02 (5 pages)
8 August 2022	Purchase of own shares. (3 pages)
8 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
9 May 2022	Cancellation of shares. Statement of capital on 11 March 2022 GBP 208.26 (5 pages)
9 May 2022	Cancellation of shares. Statement of capital on 31 March 2022 GBP 208.26 (5 pages)
9 May 2022	Cancellation of shares. Statement of capital on 31 March 2022 GBP 208.26 (5 pages)
29 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
29 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmtion duty paid (3 pages)
29 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmastion duty paid (3 pages)
12 April 2022	Appointment of Ms Natalie Cosgrove as a director on 5 April 2022 (2 pages)
11 April 2022	Appointment of Ms Amy Clowrey as a director on 1 April 2022 (2 pages)
5 April 2022	Group of companies' accounts made up to 31 March 2021 (31 pages)
18 March 2022	Confirmation statement made on 5 March 2022 with updates (7 pages)
15 March 2022	Cancellation of shares. Statement of capital on 31 December 2021 GBP 208.50 (5 pages)
15 March 2022	Cancellation of shares. Statement of capital on 31 December 2021 GBP 208.50 (5 pages)
15 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 March 2022	Cancellation of shares. Statement of capital on 31 December 2021 GBP 208.50 (5 pages)
14 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 March 2022	Purchase of own shares. (3 pages)
10 March 2022	Cancellation of shares. Statement of capital on 31 December 2021 GBP 208.50 (5 pages)
8 February 2022	Appointment of Ms Claire Roseleen Murphy as a director on 31 January 2022 (2 pages)
9 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
9 December 2021	Cancellation of shares. Statement of capital on 30 September 2021 GBP 208.74 (5 pages)
25 November 2021	Cancellation of shares. Statement of capital on 30 September 2021 GBP 208.74 (5 pages)
25 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
25 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
25 November 2021	Cancellation of shares. Statement of capital on 30 September 2021 GBP 208.74 (5 pages)
22 October 2021	Registration of charge 089246320004, created on 15 October 2021 (15 pages)
4 October 2021	Appointment of Mrs Catrin Mererid Lloyd as a director on 1 October 2021 (2 pages)
4 October 2021	Appointment of Mrs Charlotte Emma Reeves as a director on 1 October 2021 (2 pages)
4 October 2021	Appointment of Mrs Jennifer Lucy Heckingbottom as a director on 1 October 2021 (2 pages)
3 September 2021	Appointment of Mr Timothy James Halstead as a director on 1 September 2021 (2 pages)
3 September 2021	Appointment of Mrs Bonita Jane Wolfenden as a director on 1 September 2021 (2 pages)
13 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 August 2021	Cancellation of shares. Statement of capital on 30 June 2021 GBP 209.06 (5 pages)
28 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
12 July 2021	Cancellation of shares. Statement of capital on 31 March 2021 GBP 209.14 (5 pages)
29 March 2021	Full accounts made up to 31 March 2020 (25 pages)
26 March 2021	Cancellation of shares. Statement of capital on 31 December 2020 GBP 209.22 (5 pages)
23 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 March 2021	Confirmation statement made on 5 March 2021 with updates (7 pages)
9 March 2021	Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 209.22 (5 pages)
25 February 2021	Appointment of Mrs Susan Jane Carter as a director on 15 February 2021 (2 pages)
15 February 2021	Director's details changed for Mr Rob James Casey on 3 February 2021 (2 pages)
5 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 208.42 ANNOTATION Clarification a second filed SH01 was registered on 09/03/21 (4 pages)
5 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 208.42 (3 pages)
5 January 2021	Appointment of Mr John Edward Mcquater as a director on 31 December 2020 (2 pages)
5 January 2021	Appointment of Miss Sarah Louise Naylor as a director on 31 December 2020 (2 pages)
5 January 2021	Appointment of Mrs Diane Parker as a director on 31 December 2020 (2 pages)
17 December 2020	Registration of charge 089246320003, created on 16 December 2020 (20 pages)
9 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 December 2020	Memorandum and Articles of Association (21 pages)
8 December 2020	Change of share class name or designation (2 pages)
8 December 2020	Particulars of variation of rights attached to shares (2 pages)
30 November 2020	Termination of appointment of Lisa Rochelle Phillips as a director on 27 November 2020 (1 page)
30 November 2020	Termination of appointment of Ranjit Singh Uppal as a director on 27 November 2020 (1 page)
29 September 2020	Cancellation of shares. Statement of capital on 10 August 2020 GBP 179.29 (6 pages)
29 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 September 2020	Termination of appointment of Alex Guy as a director on 10 August 2020 (1 page)
18 May 2020	Termination of appointment of Sharron Hardman as a director on 14 May 2020 (1 page)
22 April 2020	Appointment of Mr Richard Anthony Wisnia as a director on 1 October 2019 (2 pages)
22 April 2020	Confirmation statement made on 5 March 2020 with updates (7 pages)
10 March 2020	Termination of appointment of Richard Anthony Shore as a director on 22 August 2019 (1 page)
6 March 2020	Purchase of own shares. (3 pages)
5 March 2020	Cancellation of shares. Statement of capital on 4 February 2020 GBP 189.00 (4 pages)
20 December 2019	Full accounts made up to 31 March 2019 (22 pages)
1 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (22 pages)
8 October 2018	Satisfaction of charge 089246320002 in full (1 page)
7 March 2018	Confirmation statement made on 5 March 2018 with updates (6 pages)
5 January 2018	Full accounts made up to 31 March 2017 (21 pages)
5 January 2018	Full accounts made up to 31 March 2017 (21 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 190.00 (6 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 190.00 (6 pages)
21 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 April 2017	Appointment of Mrs Janet Baker as a director on 4 April 2017 ANNOTATION Part Rectified The director's date of appointment and business occupation were removed from the public register on 20/06/2017 as they are invalid or ineffective (3 pages)
11 April 2017	Appointment of Mr Mark Walter Hollinghurst as a director on 4 April 2017 ANNOTATION Part Rectified The director's date of appointment was removed from the public register on 20/06/2017 as it is invalid or ineffective (3 pages)
11 April 2017	Appointment of Mr Alex Guy as a director on 4 April 2017 ANNOTATION Part Rectified The director's date of appointment was removed from the public register on 20/06/2017 as it is invalid or ineffective (3 pages)
11 April 2017	Appointment of Mr Alex Guy as a director on 4 April 2017 ANNOTATION Part Rectified The director's date of appointment was removed from the public register on 20/06/2017 as it is invalid or ineffective (3 pages)
11 April 2017	Appointment of Mr Mark Walter Hollinghurst as a director on 4 April 2017 ANNOTATION Part Rectified The director's date of appointment was removed from the public register on 20/06/2017 as it is invalid or ineffective (3 pages)
11 April 2017	Appointment of Mrs Janet Baker as a director on 4 April 2017 ANNOTATION Part Rectified The director's date of appointment and business occupation were removed from the public register on 20/06/2017 as they are invalid or ineffective (3 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
31 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
31 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
13 December 2016	Appointment of Mrs Janet Baker as a director on 21 November 2016 (2 pages)
13 December 2016	Appointment of Mrs Janet Baker as a director on 21 November 2016 (2 pages)
5 December 2016	Appointment of Mr Mark Walter Hollinghurst as a director on 21 November 2016 (2 pages)
5 December 2016	Appointment of Ms Sarah Walker as a director on 1 October 2016 (2 pages)
5 December 2016	Appointment of Ms Sarah Walker as a director on 1 October 2016 (2 pages)
5 December 2016	Appointment of Mr Mark Walter Hollinghurst as a director on 21 November 2016 (2 pages)
2 December 2016	Appointment of Mr Alex Guy as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mr Alex Guy as a director on 1 December 2016 (2 pages)
18 November 2016	Registration of charge 089246320002, created on 18 November 2016 (12 pages)
18 November 2016	Registration of charge 089246320002, created on 18 November 2016 (12 pages)
1 August 2016	Memorandum and Articles of Association (14 pages)
1 August 2016	Memorandum and Articles of Association (14 pages)
12 July 2016	Termination of appointment of Susan Mckendry as a director on 8 July 2016 (1 page)
12 July 2016	Termination of appointment of Susan Mckendry as a director on 8 July 2016 (1 page)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 15 (13 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 15 (13 pages)
14 March 2016	Change of name notice (2 pages)
14 March 2016	Change of name with request to seek comments from relevant body (2 pages)
14 March 2016	Company name changed switalskis LIMITED\certificate issued on 14/03/16 RES15 ‐ Change company name resolution on 2016-02-26 (2 pages)
14 March 2016	Change of name notice (2 pages)
14 March 2016	Change of name with request to seek comments from relevant body (2 pages)
14 March 2016	Company name changed switalskis LIMITED\certificate issued on 14/03/16 RES15 ‐ Change company name resolution on 2016-02-26 (2 pages)
1 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
1 September 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
1 September 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 August 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
28 August 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
17 April 2015	Appointment of Ms Sharron Hardman as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Ms Sharron Hardman as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Ms Sharron Hardman as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Ms Ruth Joanna Coneron as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Allan Richard Layfield as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Ms Ruth Joanna Coneron as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Allan Richard Layfield as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Ms Ruth Joanna Coneron as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Allan Richard Layfield as a director on 1 April 2015 (2 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 15 (11 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 15 (11 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 15 (11 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 December 2014	Appointment of Miss Susan Mckendry as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Miss Susan Mckendry as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Miss Susan Mckendry as a director on 1 December 2014 (2 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 October 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 15 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 15 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 15 (4 pages)
9 October 2014	Appointment of Mrs Suzanne Munroe as a director on 1 August 2014 (2 pages)
9 October 2014	Appointment of Mrs Suzanne Munroe as a director on 1 August 2014 (2 pages)
9 October 2014	Appointment of Mrs Suzanne Munroe as a director on 1 August 2014 (2 pages)
6 September 2014	Registration of charge 089246320001, created on 2 September 2014 (25 pages)
6 September 2014	Registration of charge 089246320001, created on 2 September 2014 (25 pages)
6 September 2014	Registration of charge 089246320001, created on 2 September 2014 (25 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 14 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 14 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 14 (4 pages)
21 May 2014	Appointment of Ms Sarah Louise Cookson as a director (2 pages)
21 May 2014	Appointment of Ms Sarah Louise Cookson as a director (2 pages)
5 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (39 pages)
5 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (39 pages)
5 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)

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