SWANAGE HAVEN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Mr David John Treacher on 2025-08-01 |
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 29/08/2529 August 2025 New | Director's details changed for Mr David John Treacher on 2025-08-01 |
| 26/08/2526 August 2025 New | Director's details changed for Mr Dipesh Jagdish Patel on 2025-08-01 |
| 19/08/2519 August 2025 New | Accounts for a dormant company made up to 2024-12-24 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 23/10/2423 October 2024 | Appointment of Mr Ian Douglas Sarchett as a director on 2024-10-23 |
| 23/10/2423 October 2024 | Secretary's details changed for Swanage Flat Management Co Limited on 2024-10-23 |
| 18/10/2418 October 2024 | Registered office address changed from 7a West Street Wareham BH20 4JS England to 53 High Street Swanage BH19 2LT on 2024-10-18 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Colin David Chilvers as a director on 2024-02-07 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 07/11/237 November 2023 | Secretary's details changed for Swanage Flat Mangement Co Ltd on 2023-10-31 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 02/04/212 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 05/02/215 February 2021 | PREVSHO FROM 31/12/2020 TO 24/12/2020 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MATTHES |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWANAGE FLAT MANGEMENT CO LTD / 17/10/2019 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM HILLTOP 13 BON ACCORD ROAD SWANAGE DORSET BH19 2DN |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR COLIN DAVID CHILVERS |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR DIPESH PATEL |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL KING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SHAW |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR MAXWELL GORDON KING |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON NORRIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR CLIFFORD PAUL SHAW |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR BARRINGTON MICHAEL JOHN NORRIS |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH VINSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR DAVID JOHN TREACHER |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LACEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MRS ROSEMARY PAMELA ELAINE SHAKESHAFT |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 15/09/1515 September 2015 | 23/08/15 NO MEMBER LIST |
| 19/04/1519 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM JENNER |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER |
| 10/09/1410 September 2014 | 23/08/14 NO MEMBER LIST |
| 09/06/149 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | 23/08/13 NO MEMBER LIST |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | 23/08/12 NO MEMBER LIST |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | 23/08/11 NO MEMBER LIST |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR GEORGE HENRY MATTHES |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL KING |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SHAW |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MIDDLETON |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE THOMSON |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEIKLEJOHN |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR MICHAEL IAN SCOTT |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR TIM JENNER |
| 02/06/112 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LACEY / 23/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PARKER / 23/08/2010 |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWANAGE FLAT MANGEMENT CO LTD / 23/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MIDDLETON / 23/08/2010 |
| 20/09/1020 September 2010 | 23/08/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEIKLESJOHN / 23/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BATES VINSON / 23/08/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR CLIFFORD PAUL SHAW |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED JANICE LINDA THOMSON |
| 11/09/0911 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SWANAGE FLAT MAANGEMENT CO LTD / 11/09/2009 |
| 11/09/0911 September 2009 | ANNUAL RETURN MADE UP TO 23/08/09 |
| 16/05/0916 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED MAXWELL GORDON KING |
| 25/11/0825 November 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 03/11/083 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | ANNUAL RETURN MADE UP TO 23/08/08 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 23/08/07 |
| 09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | ANNUAL RETURN MADE UP TO 23/08/06 |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 52-54 STATION ROAD SWANAGE DORSET BH19 1AF |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/09/052 September 2005 | ANNUAL RETURN MADE UP TO 23/08/05 |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | ANNUAL RETURN MADE UP TO 23/08/04 |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | ANNUAL RETURN MADE UP TO 23/08/03 |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | ANNUAL RETURN MADE UP TO 23/08/02 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/08/0128 August 2001 | ANNUAL RETURN MADE UP TO 23/08/01 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 23/08/00 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | ANNUAL RETURN MADE UP TO 23/08/99 |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/08/9826 August 1998 | ANNUAL RETURN MADE UP TO 23/08/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | ANNUAL RETURN MADE UP TO 23/08/97 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/09/9617 September 1996 | ANNUAL RETURN MADE UP TO 23/08/96 |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/09/9515 September 1995 | ANNUAL RETURN MADE UP TO 23/08/95 |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | ANNUAL RETURN MADE UP TO 23/08/94 |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | ANNUAL RETURN MADE UP TO 23/08/93 |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | ANNUAL RETURN MADE UP TO 23/08/92 |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/02/9218 February 1992 | ANNUAL RETURN MADE UP TO 23/08/91 |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: BARCLAYS BANK CHAMBERS 2 MERMOND PLACE SWANAGE DORSET BH19 1AE |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 16/05/9116 May 1991 | ANNUAL RETURN MADE UP TO 22/02/90 |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/05/9116 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9116 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9116 May 1991 | ANNUAL RETURN MADE UP TO 22/02/91 |
| 16/05/9116 May 1991 | SECRETARY RESIGNED |
| 15/05/9115 May 1991 | ORDER OF COURT - RESTORATION 15/05/91 |
| 12/02/9112 February 1991 | STRUCK OFF AND DISSOLVED |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: THE DOLPHIN 16 CHURCH LANE CHRISTCHURCH DORSET BH23 1BS |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 2 EYRE STREET HILL SENTINEL HOUSE GERKENWELL ROAD LONDON EC1R 5ES |
| 13/12/8813 December 1988 | COMPANY NAME CHANGED STARTCYCLE LIMITED CERTIFICATE ISSUED ON 14/12/88 |
| 13/12/8813 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/88 |
| 06/12/886 December 1988 | ALTER MEM AND ARTS 311088 |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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