SWANBRIDGE PROPERTIES LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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25/02/2525 February 2025 Satisfaction of charge 021098460004 in full

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25/02/2525 February 2025 Satisfaction of charge 021098460002 in full

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25/02/2525 February 2025 Satisfaction of charge 021098460003 in full

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-06-30

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

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03/05/243 May 2024 Confirmation statement made on 2024-04-30 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-06-30

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11/05/2311 May 2023 Change of details for Mr Timothy Joseph Sugrue as a person with significant control on 2022-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with no updates

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11/05/2311 May 2023 Notification of Carol Joanne Sugrue as a person with significant control on 2022-04-30

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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24/06/2024 June 2020 30/06/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021098460004

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021098460003

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

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021098460002

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07/11/167 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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30/04/1630 April 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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14/05/1414 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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03/01/133 January 2013 31/03/12 TOTAL EXEMPTION FULL

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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19/01/1219 January 2012 31/03/11 TOTAL EXEMPTION FULL

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01/06/111 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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01/12/101 December 2010 31/03/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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16/01/1016 January 2010 31/03/09 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 31/03/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/11/062 November 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/01/0430 January 2004 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/10/022 October 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/10/996 October 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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26/07/9826 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 2ND FLOOR OFFICE BURROUGHS HOUSE 42 THE BURROUGHS HENDON, LONDON NW4 4AP

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/06/9729 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 DIRECTOR RESIGNED

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/05/969 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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28/12/9528 December 1995 REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 21 GRANVILLE COURT MOUNT VIEW ROAD HORNSEY LONDON N4 4JL

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28/06/9528 June 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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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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06/05/946 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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19/02/9419 February 1994 REGISTERED OFFICE CHANGED ON 19/02/94 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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18/01/9418 January 1994 AUDITOR'S RESIGNATION

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08/07/938 July 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/06/9217 June 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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19/06/9119 June 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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19/06/9119 June 1991 S386 DISP APP AUDS 09/04/91

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20/12/9020 December 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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27/06/9027 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/03/905 March 1990 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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22/02/9022 February 1990 STRIKE-OFF ACTION DISCONTINUED

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22/02/9022 February 1990 RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS

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12/12/8912 December 1989 FIRST GAZETTE

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05/10/885 October 1988 WD 29/09/88 AD 01/01/88--------- £ SI 98@1=98 £ IC 2/100

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22/09/8822 September 1988 NEW DIRECTOR APPOINTED

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13/09/8813 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/8813 September 1988 REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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12/03/8712 March 1987 CERTIFICATE OF INCORPORATION

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