SWANFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 22/04/2522 April 2025 | Registered office address changed from Mcintyre Irwin 18 Silver Street Enfield Middlesex EN1 3EG to 159 High Street Barnet Hertfordshire EN5 5SU on 2025-04-22 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/02/2124 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 02/12/192 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE MARIE CUNNINGHAM / 02/12/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 01/03/191 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/01/1713 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE MARIE CUNNINGHAM / 13/01/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/04/167 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/04/1517 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/04/1213 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/04/109 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CUNNINGHAM / 04/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CUNNINGHAM / 04/01/2010 |
| 08/04/098 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
| 14/08/0314 August 2003 | £ NC 100/1000 15/07/0 |
| 14/08/0314 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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