SWALLOWFIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Termination of appointment of Fdc Ltd as a director on 2025-07-25 |
| 14/07/2514 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Appointment of Mr Antonios Kasimatis as a director on 2022-06-30 |
| 25/04/2325 April 2023 | Termination of appointment of Patricia Edith Frullo as a director on 2022-06-30 |
| 09/01/239 January 2023 | Registered office address changed from Streathbourne House Redehall Road Smallfield Surrey RH6 9QA United Kingdom to Marine House 151 Western Road Haywards Heath RH16 3LH on 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM FARREN HOUSE FARREN COURT THE STREET COWFOLD WEST SUSSEX RH13 8BP |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR OLWEN BARNARD |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR OLWEN BARNARD |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | 29/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | 29/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | 29/12/13 NO MEMBER LIST |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN BROWN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR ANDREW GENTLE |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OLWEN MARIA BARNARD / 01/12/2011 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EDITH FRULLO / 03/07/2012 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY URSULA HOLT |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR URSULA HOLT |
| 17/01/1317 January 2013 | 29/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED PATRICIA EDITH FRULLO |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANCOCK |
| 24/02/1224 February 2012 | CORPORATE DIRECTOR APPOINTED FDC LTD |
| 24/02/1224 February 2012 | 29/12/11 NO MEMBER LIST |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLWEN MARIA HILL DUFFY / 01/12/2011 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLWEN MARIA HILL DUFFY / 18/01/2011 |
| 18/01/1118 January 2011 | 29/12/10 NO MEMBER LIST |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | 29/12/09 NO MEMBER LIST |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLWEN MARIA HILL DUFFY / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS HANCOCK / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARTHA HOLT / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN ALEXANDER BROWN / 18/01/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 29/12/08 |
| 05/08/085 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/02/083 February 2008 | ANNUAL RETURN MADE UP TO 29/12/07 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 29/12/06 |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | ANNUAL RETURN MADE UP TO 29/12/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | ANNUAL RETURN MADE UP TO 29/12/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | ANNUAL RETURN MADE UP TO 29/12/03 |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | ANNUAL RETURN MADE UP TO 29/12/02 |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | ANNUAL RETURN MADE UP TO 29/12/01 |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | ANNUAL RETURN MADE UP TO 29/12/00 |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | ANNUAL RETURN MADE UP TO 29/12/99 |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | ANNUAL RETURN MADE UP TO 29/12/98 |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | ANNUAL RETURN MADE UP TO 29/12/97 |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: FMM ACCOUNTANCY 83 VICTORIA ROAD HORLEY SURREY RH6 7QH |
| 06/03/976 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | ANNUAL RETURN MADE UP TO 29/12/96 |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: FLAT 4 SWALLOWFIELDS ROSEMARY LANE HORLEY SURREY |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 72 KING STREET MAIDSTONE KENT ME14 1BL |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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