SWAN SHEPHARD LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-15 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-11-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-15 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-15 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/08/215 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BACH PHILLIPS / 10/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BACH PHILLIPS / 10/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BACH PHILLIPS / 10/03/2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BACH PHILLIPS / 10/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB

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29/04/1929 April 2019 30/11/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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05/03/195 March 2019 PREVEXT FROM 31/07/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN PHILLIPS / 26/03/2018

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/03/1615 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 DIRECTOR APPOINTED EDWARD ROBERT PHILLIPS

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28/04/1528 April 2015 DIRECTOR APPOINTED CHRISTOPHER MARTIN PHILLIPS

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25/03/1525 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH SHEPHARD

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/04/147 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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03/04/143 April 2014 SECOND FILING WITH MUD 15/03/12 FOR FORM AR01

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03/04/143 April 2014 SECOND FILING WITH MUD 15/03/13 FOR FORM AR01

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17/03/1417 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/03/1412 March 2014 01/08/13 STATEMENT OF CAPITAL GBP 975

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12/03/1412 March 2014 01/08/11 STATEMENT OF CAPITAL GBP 775

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05/06/135 June 2013 Annual return made up to 15 March 2013 with full list of shareholders

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03/06/133 June 2013 03/06/13 STATEMENT OF CAPITAL GBP 750

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03/06/133 June 2013 RETURN OF PURCHASE OF OWN SHARES

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR PETER POLLARD

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03/12/123 December 2012 APPOINTMENT TERMINATED, SECRETARY PETER POLLARD

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15/03/1215 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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07/04/117 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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16/03/1016 March 2010 SAIL ADDRESS CREATED

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26/03/0926 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/07/08 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 31/07/07 TOTAL EXEMPTION FULL

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28/03/0828 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/03/0627 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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29/03/0529 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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29/10/0329 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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27/06/0127 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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08/12/008 December 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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06/07/006 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW

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09/06/999 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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