SWANLET PROPERTIES LIMITED

Company Documents

Date	Description
22/04/2522 April 2025	Final Gazette dissolved via voluntary strike-off View Document
22/04/2522 April 2025	Final Gazette dissolved via voluntary strike-off View Document
04/02/254 February 2025	First Gazette notice for voluntary strike-off View Document
04/02/254 February 2025	First Gazette notice for voluntary strike-off View Document
28/01/2528 January 2025	Application to strike the company off the register View Document
16/01/2516 January 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
03/09/243 September 2024	Confirmation statement made on 2024-08-23 with no updates View Document
23/01/2423 January 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/08/2330 August 2023	Confirmation statement made on 2023-08-23 with no updates View Document
01/02/231 February 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/01/225 January 2022	Registered office address changed from 20 Brambling Way Burgess Hill West Sussex RH15 9EE to 84 Elmhurst Road Reading RG1 5HY on 2022-01-05 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
03/03/213 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/08/2023 August 2020	CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View Document
07/02/207 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View Document
14/03/1914 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View Document
01/03/181 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View Document
23/03/1723 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/08/1612 August 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View Document
15/03/1615 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/08/1515 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN SOUTHAM / 03/09/2014 View Document
15/08/1515 August 2015	Annual return made up to 8 August 2015 with full list of shareholders View Document
20/02/1520 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/09/142 September 2014	REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 84 ELMHURST ROAD READING RG1 5HY View Document
11/08/1411 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN SOUTHAM / 02/06/2014 View Document
11/08/1411 August 2014	Annual return made up to 8 August 2014 with full list of shareholders View Document
02/06/142 June 2014	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 36 AVINGTON WAY SHERFIELD-ON-LODDON HOOK HAMPSHIRE RG27 0AY UNITED KINGDOM View Document
23/04/1423 April 2014	REDUCE ISSUED CAPITAL 05/04/2014 View Document
23/04/1423 April 2014	SOLVENCY STATEMENT DATED 05/04/14 View Document
23/04/1423 April 2014	23/04/14 STATEMENT OF CAPITAL GBP 140100 View Document
13/02/1413 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/08/139 August 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
25/02/1325 February 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/08/1216 August 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
16/08/1216 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ANN SOUTHAM / 10/08/2012 View Document

22/05/1222 May 2012	REDUCE ISSUED CAPITAL 11/05/2012 View Document
22/05/1222 May 2012	SOLVENCY STATEMENT DATED 11/05/12 View Document
22/05/1222 May 2012	22/05/12 STATEMENT OF CAPITAL GBP 200100 View Document
21/05/1221 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/05/1210 May 2012	APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM View Document
28/02/1228 February 2012	REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX UNITED KINGDOM View Document
12/08/1112 August 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER SOUTHAM View Document
12/08/1112 August 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
28/04/1128 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/09/1021 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN SOUTHAM / 01/08/2010 View Document
19/08/1019 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009 View Document
19/08/1019 August 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 08/08/2010 View Document
17/08/0917 August 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
15/06/0915 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
13/08/0813 August 2008	LOCATION OF DEBENTURE REGISTER View Document
13/08/0813 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
13/08/0813 August 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
13/08/0813 August 2008	REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX View Document
21/05/0821 May 2008	31/12/07 TOTAL EXEMPTION FULL View Document
28/08/0728 August 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
26/03/0726 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/08/0617 August 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View Document
31/07/0631 July 2006	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: HOPE HOUSE 45 GREAT PETER STREET LONDON SW1P 3LT View Document
28/06/0628 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/04/063 April 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
12/08/0512 August 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View Document
08/08/058 August 2005	REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 238 BROADWALK PLACE LONDON E14 5SQ View Document
02/08/052 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
22/03/0522 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/08/0421 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/0421 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/0412 August 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View Document
29/07/0429 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
09/06/049 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/049 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0318 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
08/09/038 September 2003	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View Document
05/09/035 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/035 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/0315 August 2003	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View Document
21/03/0321 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0321 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/09/0217 September 2002	£ NC 10000/510000 05/09/02 View Document
17/09/0217 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/08/0222 August 2002	NEW DIRECTOR APPOINTED View Document
22/08/0222 August 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/08/0222 August 2002	SECRETARY RESIGNED View Document
22/08/0222 August 2002	DIRECTOR RESIGNED View Document
08/08/028 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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