JEREMY SWAN LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Termination of appointment of Melissa Swan as a director on 2025-01-05

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19/11/2419 November 2024 Micro company accounts made up to 2023-12-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-10 with no updates

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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21/10/2121 October 2021 Micro company accounts made up to 2020-12-30

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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20/09/1920 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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17/12/1817 December 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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24/09/1824 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/10/1315 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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28/11/1228 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/10/1121 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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22/10/1022 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/06/1018 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0928 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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21/10/0821 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0717 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/10/0617 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 S366A DISP HOLDING AGM 21/10/05

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10/10/0510 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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