SWANBOURNE COMPANY NO. 1 LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-14 with no updates

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-14 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-14 with no updates

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-03-31

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08/04/228 April 2022 Satisfaction of charge 075622330004 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075622330013

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/04/1720 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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19/04/1719 April 2017 SAIL ADDRESS CREATED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/03/1526 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075622330012

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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07/01/147 January 2014 DIRECTOR APPOINTED MR MICHAEL PETER BARKER

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07/01/147 January 2014 DIRECTOR APPOINTED MR JAMES ANTHONY DOUGAL MACDOUGALD

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS FREMANTLE

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075622330010

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075622330009

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075622330008

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075622330007

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075622330006

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075622330005

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075622330003

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075622330004

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/04/1322 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/10/1227 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL KNOCKER

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HALFORD BROOKS / 14/03/2011

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14/03/1114 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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