SWAN SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-05-25 with updates |
| 05/05/255 May 2025 | Micro company accounts made up to 2025-03-31 |
| 27/04/2527 April 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 04/04/254 April 2025 | Satisfaction of charge 3 in full |
| 04/04/254 April 2025 | Notification of Paul Borrett as a person with significant control on 2025-03-31 |
| 04/04/254 April 2025 | Cessation of Ian Holman Platten-Higgins as a person with significant control on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Ian Holman Platten-Higgins as a director on 2025-03-31 |
| 04/04/254 April 2025 | Appointment of Mr Paul John Borrett as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Caroline Poole as a secretary on 2025-03-31 |
| 04/04/254 April 2025 | Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Flat 4 Warren Wood Warren Road Crowborough East Sussex TN6 1TT on 2025-04-04 |
| 04/04/254 April 2025 | Satisfaction of charge 2 in full |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/12/201 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM C/O WARD MACKENZIE OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/10/1914 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/12/1820 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/11/1728 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/09/154 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM SUSSEX HOUSE FARNINGHAM ROAD JARVIS BROOK CROWBROUGH, SUSSEX TN6 2JP |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLMAN PLATTEN-HIGGINS / 02/08/2013 |
| 20/08/1320 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE POOLE / 02/08/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/08/1228 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/08/1111 August 2011 | 03/08/11 NO CHANGES |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1010 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 03/08/06; NO CHANGE OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 03/08/05; NO CHANGE OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 51 LINCOLNS INN FIELDS LONDON WC2A 3LY |
| 28/02/8828 February 1988 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 18/01/86 |
| 03/02/873 February 1987 | ACCOUNTING REF. DATE SHORT FROM 18/01 TO 31/03 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 18/01/85 |
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