SWAN LANE MANAGEMENT (MARSH GIBBON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 06/02/246 February 2024 | Micro company accounts made up to 2023-09-29 |
| 20/11/2320 November 2023 | Appointment of Mr Adrian John Bryant as a director on 2023-11-06 |
| 17/11/2317 November 2023 | Termination of appointment of Melvyn Rouse as a director on 2023-11-06 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-16 with updates |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-09-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED GERRARD JAMES BARKER |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED SARAH ANNE BUTTON |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN SEGAL |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 29 September 2014 |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 29/08/1429 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON BINNS |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 24/09/1324 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 30/08/1230 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 20/08/1120 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 10/11/1010 November 2010 | DISS40 (DISS40(SOAD)) |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 22 SWAN LANE MARSH GIBBON BICESTER OXFORDSHIRE OX27 0HH |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROUSE / 01/07/2010 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID FOX |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SEGAL / 01/07/2010 |
| 09/11/109 November 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 26/06/1026 June 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR JASON ANDREW BINNS |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 29 September 2008 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JASON BINNS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED HELEN SEGAL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 21 SWAN LANE MARSH GIBBON BICESTER OXFORDSHIRE OX27 0HH |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 24 SWAN LANE MARSH GIBBON BICESTER OXFORDSHIRE OX27 0HH |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXON OX6 7AA |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 25/07/99; CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 16 SWAN LANE MARSH GIBBON BICESTER OXFORDSHIRE OX6 0HH |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/976 January 1997 | ALTER MEM AND ARTS 29/11/96 |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB |
| 22/08/9622 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 02/08/952 August 1995 | NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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