SWAN UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 10/11/2310 November 2023 | Director's details changed for Susan Lynda Taylor on 2023-11-10 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 14/08/2014 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM GREEN FARM BARN THE GREEN NORTH BURLINGHAM NORWICH NORFOLK NR13 4SZ |
| 22/01/1922 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FRANK TAYLOR / 21/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNDA TAYLOR / 21/01/2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 19/04/1819 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/11/1518 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/11/1425 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/11/1319 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/11/1111 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/11/1019 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM TAYLOR / 01/01/2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 01/01/2008 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, GREEN FARM BARN, THE GREEN NORTH BURLINGHAM, NORWICH, NORFOLK, NR13 4SZ |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: WOOD VIEW, GRANGE ROAD HAINFORD, NORWICH, NORFOLK NR10 3BJ |
| 28/11/0728 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | ADOPT MEM AND ARTS 15/11/94 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | SECRETARY RESIGNED |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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