SWAN QUAY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 02/03/222 March 2022 | Appointment of Mr David Andrew Jobbins as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of David Upton Powell as a director on 2022-02-28 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/06/1614 June 2016 | 20/05/16 NO MEMBER LIST |
| 05/05/165 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 18/06/1518 June 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | 20/05/15 NO MEMBER LIST |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMSON |
| 27/05/1427 May 2014 | 20/05/14 NO MEMBER LIST |
| 01/04/141 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | 20/05/13 NO MEMBER LIST |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR GREGORY JOHN LISMORE |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MELOY |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA HURST |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR ANTHONY THOMSON |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MS LINDA HURST |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY GREGORY LISMORE |
| 12/07/1212 July 2012 | 20/05/12 NO MEMBER LIST |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR DAVID UPTON POWELL |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LIDDELL |
| 29/07/1129 July 2011 | 20/05/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEIER |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR PETER GEORGE MELOY |
| 03/06/103 June 2010 | 20/05/10 NO MEMBER LIST |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HURST / 20/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP OSCAR MEIER / 20/05/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MS. SHIRLEY JOSEPHINE LIDDELL |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
| 26/04/1026 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | ANNUAL RETURN MADE UP TO 20/05/09 |
| 17/12/0817 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 26/05/0826 May 2008 | ANNUAL RETURN MADE UP TO 20/05/08 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JOHN PHILIP OSCAR MEIER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MELOY |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 20/05/07 |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 20/05/06 |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 20/05/05 |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | ANNUAL RETURN MADE UP TO 20/05/04 |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/06/034 June 2003 | ANNUAL RETURN MADE UP TO 20/05/03 |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: C/O JAN MELOY 4 SWAN QUAY BATH LANE (LOWER) FAREHAM PO16 0DX |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 28/05/0228 May 2002 | ANNUAL RETURN MADE UP TO 20/05/02 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | ANNUAL RETURN MADE UP TO 20/05/01 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | ANNUAL RETURN MADE UP TO 20/05/00 |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | ANNUAL RETURN MADE UP TO 20/05/99 |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/06/983 June 1998 | ANNUAL RETURN MADE UP TO 20/05/98 |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/05/9723 May 1997 | ANNUAL RETURN MADE UP TO 20/05/97 |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | ANNUAL RETURN MADE UP TO 20/05/96 |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 10 SWAN QUAY LOWER BATH LANE FAREHAM HANTS PO16 0DX |
| 23/06/9523 June 1995 | ANNUAL RETURN MADE UP TO 20/05/95 |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | SECRETARY RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: NO 9 SWAN QUAY LOWER BATH LANE FAREHAM HAMPSHIRE PO16 0DX |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/945 June 1994 | ANNUAL RETURN MADE UP TO 20/05/94 |
| 13/04/9413 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE. SO9 2US |
| 21/09/9321 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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