SWALLOWS CROFT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 13/06/2313 June 2023 | Registered office address changed from C/O Pinnacle Property Management Units 1, 2 & 3 Beech Court Wokingham Road, Hurst Reading Berkshire RG10 0RQ England to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on 2023-06-13 |
| 06/06/236 June 2023 | Register inspection address has been changed from 23-24 Market Place Reading Berkshire RG1 2DE to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ |
| 05/06/235 June 2023 | Appointment of Pinnacle Property Management Ltd as a secretary on 2023-05-21 |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/06/231 June 2023 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Pinnacle Property Management Units 1, 2 & 3 Beech Court Wokingham Road, Hurst Reading Berkshire RG10 0RQ on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Atlantis Secretaries Limited as a secretary on 2023-05-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 23/10/1923 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1618 March 2016 | 14/02/16 NO MEMBER LIST |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/02/1524 February 2015 | 14/02/15 NO MEMBER LIST |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/02/1417 February 2014 | 14/02/14 NO MEMBER LIST |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA HOOK |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | 14/02/13 NO MEMBER LIST |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/02/1215 February 2012 | 14/02/12 NO MEMBER LIST |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ALEXANDER / 06/04/2011 |
| 21/02/1121 February 2011 | 14/02/11 NO MEMBER LIST |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED LAURA JANE HOOK |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MICHAEL ROBIN MOSELEY |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HUTCHMAN |
| 03/03/103 March 2010 | 14/02/10 NO MEMBER LIST |
| 03/03/103 March 2010 | CORPORATE SECRETARY APPOINTED ATLANTIS SECRETARIES LIMITED |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 23/24 MARKET PLACE READING BERKSHIRE RG1 2DE |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM MAPLETON READING ROAD BURGHFIELD COMMON READING RG7 3BH UNITED KINGDOM |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ALEXANDER / 02/03/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE KEEN |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 14/02/09 |
| 23/02/0923 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM MAPLETON READING ROAD, BURGHFIELD COMMON READING BERKSHIRE RG7 3BH |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/02/0826 February 2008 | ANNUAL RETURN MADE UP TO 14/02/08 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 14/02/07 |
| 06/02/076 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | ANNUAL RETURN MADE UP TO 14/02/06 |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | ANNUAL RETURN MADE UP TO 14/02/05 |
| 16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 18/02/0418 February 2004 | ANNUAL RETURN MADE UP TO 14/02/04 |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 18/03/0318 March 2003 | ANNUAL RETURN MADE UP TO 14/02/03 |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5UA |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | ANNUAL RETURN MADE UP TO 14/02/02 |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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