SWAN GROUP MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-01 with no updates

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Full accounts made up to 2023-03-31

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26/10/2326 October 2023 Registered office address changed from Inflite House Hangar 6 Stansted Airport Stansted Essex CM24 8QW to Inflite House Stansted Airport Stansted Essex CM24 1RY on 2023-10-26

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11/05/2311 May 2023 Director's details changed for Mr William Charles Stephens on 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with updates

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13/03/2313 March 2023 Full accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-01 with no updates

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14/12/2114 December 2021 Full accounts made up to 2021-03-31

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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01/11/191 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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09/10/199 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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20/03/1920 March 2019 DIRECTOR APPOINTED MRS PAULINE MAY MONKSFIELD

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19/03/1919 March 2019 DIRECTOR APPOINTED MR WILLIAM CHARLES STEPHENS

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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02/11/172 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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28/10/1628 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/05/1618 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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13/11/1513 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/05/1522 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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04/11/144 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/05/1415 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/05/1317 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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06/11/126 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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06/06/126 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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08/11/118 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/05/1131 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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26/10/1026 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/05/1018 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/06/093 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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23/05/0823 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 AUDITOR'S RESIGNATION

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21/11/0721 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0422 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/036 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/10/0316 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/06/038 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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29/05/0229 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/05/0129 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/05/0030 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/06/998 June 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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26/07/9826 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/05/9818 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/05/9721 May 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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21/07/9621 July 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/05/9620 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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20/07/9520 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/06/956 June 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/08/9412 August 1994 REGISTERED OFFICE CHANGED ON 12/08/94 FROM: TATTERSALL WAY CHELMSFORD INDUSTRIAL PARK CHELMSFORD CM1 3UB

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26/07/9426 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/06/942 June 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 DIRECTOR RESIGNED

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/05/9313 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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12/09/9212 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9211 August 1992 NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/05/9226 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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03/10/913 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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25/07/9125 July 1991 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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07/05/917 May 1991 REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 9 EAST ROAD HARLOW ESSEEX CM20 2BJ

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17/09/9017 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/09/9017 September 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 COMPANY NAME CHANGED AEROSPACE PRODUCTS LIMITED CERTIFICATE ISSUED ON 20/06/90

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30/05/8930 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/05/8930 May 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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27/06/8827 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/06/8827 June 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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08/04/888 April 1988 AUDITOR'S RESIGNATION

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02/09/872 September 1987 REGISTERED OFFICE CHANGED ON 02/09/87 FROM: UNIT 13 TATTERSALL WAY CHELMSFORD INDUSTRIAL PARK CHELMSFORD ESSEX CM1 3UB

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28/07/8728 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/06/8723 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/05/8719 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/871 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/871 May 1987 CERTIFICATE OF INCORPORATION

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