SWANBIRCH PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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11/03/2511 March 2025 Confirmation statement made on 2025-01-25 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-01-25 with no updates

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09/02/249 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Unaudited abridged accounts made up to 2022-06-30

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26/02/2326 February 2023 Confirmation statement made on 2023-01-25 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/03/2021 March 2020 30/06/19 UNAUDITED ABRIDGED

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/04/1921 April 2019 30/06/18 UNAUDITED ABRIDGED

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/02/1725 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/01/1620 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/03/152 March 2015 Annual return made up to 18 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/03/1323 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/03/131 March 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/03/129 March 2012 30/06/11 TOTAL EXEMPTION FULL

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20/01/1220 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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08/04/108 April 2010 30/06/09 TOTAL EXEMPTION FULL

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOLBROOK TAYLOR / 02/10/2009

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04/04/104 April 2010 Annual return made up to 18 January 2010 with full list of shareholders

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12/10/0912 October 2009 Annual return made up to 18 January 2009 with full list of shareholders

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31/03/0931 March 2009 30/06/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/06/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/03/0627 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/01/0526 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/02/0426 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/01/0327 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/02/0215 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/03/0127 March 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/03/002 March 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/03/9930 March 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 DIRECTOR RESIGNED

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/03/985 March 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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15/11/9615 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/02/9620 February 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS

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24/02/9524 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9524 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9524 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9524 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9524 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/02/957 February 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/95

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07/02/957 February 1995 COMPANY NAME CHANGED MARKAWARD LIMITED CERTIFICATE ISSUED ON 08/02/95

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06/02/956 February 1995 NEW DIRECTOR APPOINTED

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06/02/956 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/02/956 February 1995 REGISTERED OFFICE CHANGED ON 06/02/95 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF

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06/02/956 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/956 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/956 February 1995 NEW DIRECTOR APPOINTED

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25/01/9525 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9525 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/01/9525 January 1995 REGISTERED OFFICE CHANGED ON 25/01/95 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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18/01/9518 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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