SWAN PLACE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, SECRETARY MARK SMITH |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 4 SWAN PLACE WESTERHAM TN16 1UF ENGLAND |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MR ANTONIO TAGLIENTI |
| 09/11/209 November 2020 | SECRETARY APPOINTED MR MICHAEL CRAIG |
| 03/10/203 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM C/O MCKELVIE & CO LLP 82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF ENGLAND |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | SECRETARY APPOINTED MR MARK SMITH |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN NORTH |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NORTH |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SLATER |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR MARK SMITH |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR MICHAEL CRAIG |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOESPH NORTH / 26/09/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM C/O TEMPLE WEST 82 HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | 23/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | 23/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | 23/01/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MRS CHRISTINA PENRICE SLATER |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR BENJAMIN JOESPH NORTH |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR BENJAMIN JOSEPH NORTH |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAPER |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DRAPER |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | 23/01/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | 23/01/12 NO MEMBER LIST |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES DRAPER / 23/01/2011 |
| 10/02/1110 February 2011 | 23/01/11 NO MEMBER LIST |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DRAPER / 23/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 23/01/2011 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM CROUDACE HOUSE TUPWOOD LANE CATERHAM SURREY CR3 6XQ |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN CAREY |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YALLOP |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES DRAPER |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MARK SMITH |
| 03/11/103 November 2010 | SECRETARY APPOINTED TIMOTHY JAMES DRAPER |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CAREY |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | 23/01/10 NO MEMBER LIST |
| 12/01/1012 January 2010 | SECRETARY APPOINTED ALLAN ROBERT CAREY |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED ALLAN ROBERT CAREY |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOPER |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 09/03/099 March 2009 | ANNUAL RETURN MADE UP TO 23/01/09 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 9 LONDON ROAD BROMLEY KENT BR1 1BY |
| 19/01/0919 January 2009 | MEMORANDUM OF ASSOCIATION |
| 19/01/0919 January 2009 | ALTER MEMORANDUM 09/01/2009 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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