(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
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(CH01) On 2022-07-07 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-07-07 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 14th, June 2022
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 13th, January 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 13th, January 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-01-11: 175300.00 GBP
filed on: 11th, January 2022
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, January 2022
| incorporation
|
Free Download
(12 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 4th, January 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, January 2022
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 4th, January 2022
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-12-22: 175200.00 GBP
filed on: 22nd, December 2021
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW at an unknown date
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-08-09
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2020-07-31 to 2020-09-30
filed on: 28th, July 2020
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 2nd, April 2020
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2019-06-01: 175100.00 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2019-04-24 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-07-31
filed on: 24th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2019-04-24 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-04-24 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-04-17 director's details were changed
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-04-17 director's details were changed
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 4th, December 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 4th, April 2017
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2014-09-08: 50100.00 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-11
filed on: 14th, April 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-04-14: 50100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 16th, November 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-11
filed on: 15th, April 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 21st, November 2014
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 24th, October 2014
| resolution
|
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-11
filed on: 23rd, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-04-23: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-07-31
filed on: 28th, November 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-16
filed on: 22nd, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-07-31
filed on: 28th, December 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-04-11
filed on: 11th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-07-31
filed on: 23rd, November 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2011-05-27 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-05-20
filed on: 27th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2011-05-31 to 2011-07-31
filed on: 23rd, November 2010
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2010-05-31
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010-05-20 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-05-20 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-05-20 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-05-20
filed on: 11th, June 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Register inspection address has been changed
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2009-05-31
filed on: 12th, February 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to 2009-06-19 - Annual return with full member list
filed on: 19th, June 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
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(288a) On 2008-11-20 Director appointed
filed on: 20th, November 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-11-20 Director appointed
filed on: 20th, November 2008
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed swanweald LIMITEDcertificate issued on 06/10/08
filed on: 3rd, October 2008
| change of name
|
Free Download
(3 pages)
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(287) Registered office changed on 11/08/2008 from marquess court 69 southampton row london WC1B 4ET england
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
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(288b) On 2008-08-11 Appointment terminated director
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-08-11 Appointment terminated secretary
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-08-11 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, May 2008
| incorporation
|
Free Download
(30 pages)
|