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SWANS LIMITED

Company number 04025135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
05 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,500,001
21 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jan 2015 AD01 Registered office address changed from Suite 6 Webb House Portsmouth Road Ripley Surrey GU23 6ER to 26 Vicarage Road Woking Surrey GU22 9BH on 5 January 2015
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,500,001
02 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
17 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 1,500,001
28 Mar 2013 CC04 Statement of company's objects
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Dec 2012 AP01 Appointment of Mrs Norma Todd as a director
17 Dec 2012 TM01 Termination of appointment of Alexander Roads as a director
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Alexander Keith Roads on 1 July 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Alexander Keith Roads on 3 July 2010
06 Jul 2010 CH01 Director's details changed for Mr Nicholas Morton Roads on 3 July 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009