SWAN PRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Statement of affairs with form AM02SOA |
| 04/09/254 September 2025 New | Registered office address changed from Shuttleworth Road Elm Farm Industrial Estate Bedford Bedfordshire MK41 0EP to C/O Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row Birmingham B3 3AG on 2025-09-04 |
| 02/09/252 September 2025 New | Appointment of an administrator |
| 13/08/2513 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Termination of appointment of Berna Ay as a director on 2025-08-07 |
| 07/08/257 August 2025 New | Appointment of Ms Berna Ay as a director on 2025-08-07 |
| 25/07/2525 July 2025 | Previous accounting period shortened from 2024-10-27 to 2024-10-26 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-11 with updates |
| 07/03/257 March 2025 | Director's details changed for Mr Jayden Harry Spring on 2025-01-20 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2022-10-31 |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Current accounting period shortened from 2022-10-28 to 2022-10-27 |
| 28/07/2328 July 2023 | Previous accounting period shortened from 2022-10-29 to 2022-10-28 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/03/223 March 2022 | Change of details for Sph 2020 Limited as a person with significant control on 2020-03-10 |
| 25/02/2225 February 2022 | Registration of charge 026860150002, created on 2022-02-25 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Previous accounting period shortened from 2020-10-30 to 2020-10-29 |
| 05/08/215 August 2021 | Satisfaction of charge 026860150001 in full |
| 29/07/2129 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 06/07/216 July 2021 | Termination of appointment of Sarah Lynas as a director on 2021-05-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026860150001 |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR JAYDEN HARRY SPRING |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYDEN SPRING |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MS SARAH LYNAS |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPH 2020 LIMITED |
| 11/03/2011 March 2020 | CESSATION OF DAVID KEITH LAWRENCE AS A PSC |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY ELAINE LAWRENCE |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR JAYDEN HARRY SPRING |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 05/03/205 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/03/1922 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/02/1815 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/02/1612 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/02/1513 February 2015 | SAIL ADDRESS CREATED |
| 13/02/1513 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/02/1415 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/02/1111 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/02/1015 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH LAWRENCE / 10/02/2010 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/02/0023 February 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 56, STANCLIFFE ROAD PUTNOE BEDFORD MK41 9AP. |
| 21/02/0021 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | S366A DISP HOLDING AGM 24/02/99 |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/02/9521 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 12/12/9312 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/11/93 |
| 12/03/9312 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 10/02/9210 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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