SWAN PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 30/09/2430 September 2024 | Appointment of Pere Minguell Maria as a director on 2024-09-24 |
| 30/09/2430 September 2024 | Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 2024-09-24 |
| 30/01/2430 January 2024 | Termination of appointment of Oliver Jan Schubert as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Director's details changed for Mr Mark Gerard Denis Mcardle on 2024-01-30 |
| 30/01/2430 January 2024 | Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 2024-01-25 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/01/2413 January 2024 | |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of Anne Noelle Le Gal as a director on 2023-04-14 |
| 20/04/2320 April 2023 | Appointment of Oliver Jan Schubert as a director on 2023-04-14 |
| 20/04/2320 April 2023 | Termination of appointment of Oliver Jan Schubert as a director on 2023-04-14 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 28/09/2128 September 2021 | Appointment of Oliver Jan Schubert as a director on 2021-09-21 |
| 25/06/2125 June 2021 | Appointment of Anne Noelle Le Gal as a director on 2021-06-19 |
| 25/06/2125 June 2021 | Termination of appointment of Marissa Ann Szczepaniak as a director on 2021-06-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MS RACHEL AMELIA DREW |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS MARISSA ANN SZCZEPANIAK |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SCHUBERT |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR STEPHEN FRANCIS JORDAN |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE LE GAL |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARISSA SZCZEPANIAK |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FARMER / 13/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MS ANNE-NOELLE NOELLE LE GAL |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FARMER / 18/10/2017 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR OLIVER JAN SCHUBERT |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN OUELLET |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI |
| 02/10/162 October 2016 | DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/11/1519 November 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR APPOINTED ANDREW FARMER |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE STIMPSON |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STIMPSON |
| 26/08/1526 August 2015 | SECRETARY APPOINTED NICOLAS TRUILLET |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/10/1410 October 2014 | 09/09/14 NO CHANGES |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ETIENNE LEROUX |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KANISHK BHATIA |
| 10/10/1310 October 2013 | 09/09/13 NO CHANGES |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED JEAN PIERRE OUELLET |
| 24/09/1224 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | SECOND FILING WITH MUD 09/09/11 FOR FORM AR01 |
| 01/11/111 November 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIA ROSATI / 10/03/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTLER / 10/03/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH STIMPSON / 10/03/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH STIMPSON / 10/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED KANISHK BHATIA |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED JEAN-ETIENNE LEROUX |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 26/11/1026 November 2010 | AUDITOR'S RESIGNATION |
| 25/09/1025 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/10/092 October 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED VALERIA ROSATI LOGGED FORM |
| 01/07/081 July 2008 | DIRECTOR APPOINTED VALERIA ROSATI |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RIDLEY |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 26/10/0226 October 2002 | S366A DISP HOLDING AGM 21/10/02 |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 13/09/0213 September 2002 | COMPANY NAME CHANGED MOVATE LIMITED CERTIFICATE ISSUED ON 13/09/02 |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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