SWAN ASTRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 17/04/2417 April 2024 | Appointment of Mr Daniel John Grindrod as a director on 2024-03-11 |
| 19/03/2419 March 2024 | Appointment of Mr Adrian Leslie Butcher as a director on 2024-03-11 |
| 18/03/2418 March 2024 | Notification of Ian Harry Stoneham as a person with significant control on 2024-03-11 |
| 18/03/2418 March 2024 | Termination of appointment of Samantha Joan Wilks as a director on 2024-03-11 |
| 18/03/2418 March 2024 | Cessation of Samantha Joan Wilks as a person with significant control on 2024-03-11 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 20/10/2320 October 2023 | Appointment of Mr Ian Harry Stoneham as a director on 2023-04-27 |
| 12/09/2312 September 2023 | Termination of appointment of Colleen Margaret Cassidy as a director on 2023-09-06 |
| 30/06/2330 June 2023 | Appointment of Dr Anthony Finbar Colclough as a director on 2023-04-27 |
| 28/03/2328 March 2023 | Appointment of Mrs Nicola Colclough as a secretary on 2023-02-14 |
| 16/03/2316 March 2023 | Cessation of Anthony Graham Cropper as a person with significant control on 2023-02-14 |
| 16/03/2316 March 2023 | Notification of Samantha Joan Wilks as a person with significant control on 2022-11-16 |
| 16/03/2316 March 2023 | Termination of appointment of Anthony Graham Cropper as a secretary on 2023-02-14 |
| 16/03/2316 March 2023 | Termination of appointment of Anthony Graham Cropper as a director on 2023-02-14 |
| 31/01/2331 January 2023 | Termination of appointment of Michael Garcia as a director on 2023-01-30 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 13/10/2113 October 2021 | Cessation of Richard Anthony Vallance as a person with significant control on 2020-12-08 |
| 13/10/2113 October 2021 | Notification of Nicola Colclough as a person with significant control on 2020-12-08 |
| 12/11/1412 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM NEWPORT FREE GRAMMAR SCHOOL BURY WATER LANE NEWPORT SAFFRON WALDEN ESSEX CB11 3TR |
| 30/10/1430 October 2014 | 11/10/14 NO MEMBER LIST |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR JAMES DOUGLAS STRACHAN GORDON |
| 15/10/1315 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | 11/10/13 NO MEMBER LIST |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA REED |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MRS DONNA TAMSIN ANDERSON |
| 17/10/1217 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | 15/10/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL PEARCE |
| 28/10/1128 October 2011 | 28/10/11 NO MEMBER LIST |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR PETER MILLEDGE |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOKE |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/109 November 2010 | 01/11/10 NO MEMBER LIST |
| 17/11/0917 November 2009 | 01/11/09 NO MEMBER LIST |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY VALLANCE / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY COOKE / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE RAYNAULD HOWE WILSON / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA REED / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ARTHUR PEARCE / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM CROPPER / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVE MARY TURNBULL / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GAMBLE / 01/11/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VALLANCE / 07/01/2009 |
| 08/01/098 January 2009 | ANNUAL RETURN MADE UP TO 01/11/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA WAWN |
| 03/12/083 December 2008 | DIRECTOR APPOINTED LEE GAMBLE |
| 17/11/0817 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON GREEN |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED RICHARD VALLANCE |
| 29/11/0729 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 01/11/07 |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | ANNUAL RETURN MADE UP TO 01/11/06 |
| 14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 01/11/05 |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | ANNUAL RETURN MADE UP TO 01/11/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | ANNUAL RETURN MADE UP TO 01/11/03 |
| 02/12/022 December 2002 | ANNUAL RETURN MADE UP TO 01/11/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/018 November 2001 | ANNUAL RETURN MADE UP TO 01/11/01 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 01/11/00 |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/11/9919 November 1999 | ANNUAL RETURN MADE UP TO 01/11/99 |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | ANNUAL RETURN MADE UP TO 01/11/98 |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | COMPANY NAME CHANGED SWANCAT LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 LONG ACRE HOWE LANE GREAT SAMPFORD ESSEX CB10 2NY |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 01/11/97 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/12/9619 December 1996 | ANNUAL RETURN MADE UP TO 01/11/96 |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/10/9524 October 1995 | ANNUAL RETURN MADE UP TO 01/11/95 |
| 28/11/9428 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/11/9428 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: G OFFICE CHANGED 28/11/94 LONGACRE HOWE LANE GREAT SAMPFORD ESSEX CB10 2NY |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: G OFFICE CHANGED 05/11/94 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | SECRETARY RESIGNED |
| 01/11/941 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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