SWANMORE 50 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 12/03/2512 March 2025 | Micro company accounts made up to 2024-06-12 |
| 02/07/242 July 2024 | Termination of appointment of Stephen John Saville as a director on 2024-04-01 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 02/07/242 July 2024 | Termination of appointment of Hayley Ann Bolt as a director on 2024-04-01 |
| 12/06/2412 June 2024 | Annual accounts for year ending 12 Jun 2024 |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-06-12 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 12/06/2312 June 2023 | Annual accounts for year ending 12 Jun 2023 |
| 10/03/2310 March 2023 | Appointment of Maxwell William Goddard Day as a director on 2023-01-01 |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-06-12 |
| 12/06/2212 June 2022 | Annual accounts for year ending 12 Jun 2022 |
| 22/02/2222 February 2022 | Termination of appointment of Lindsay Katherine Halliwell as a director on 2022-01-01 |
| 22/02/2222 February 2022 | Registered office address changed from 20 Fulwood Avenue Fulwood Avenue Bournemouth BH11 9NJ England to Unit 8 the Old Pottery Manor Way Verwood BH31 6HF on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Ryan Daniel Miller as a director on 2022-01-01 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 12/06/2112 June 2021 | Annual accounts for year ending 12 Jun 2021 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 12/06/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM C/O PROPERTY MANAGEMENT SOLUTIONS 22 FULWOOD AVENUE BEAR CROSS BOURNEMOUTH DORSET BH11 9NJ |
| 12/06/2012 June 2020 | Annual accounts for year ending 12 Jun 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 12/06/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 12/06/1912 June 2019 | Annual accounts for year ending 12 Jun 2019 |
| 25/02/1925 February 2019 | 12/06/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | Annual accounts for year ending 12 Jun 2018 |
| 01/12/171 December 2017 | 12/06/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | NOTIFICATION OF PSC STATEMENT ON 11/09/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | Annual accounts for year ending 12 Jun 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 12 June 2016 |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 12/06/1612 June 2016 | Annual accounts for year ending 12 Jun 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 12 June 2015 |
| 29/06/1529 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA HANLEY |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA HANLEY |
| 12/06/1512 June 2015 | Annual accounts for year ending 12 Jun 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 12 June 2014 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts for year ending 12 Jun 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 12 June 2013 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR. STEPHEN JOHN SAVILLE |
| 08/08/138 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES VERNOUM |
| 12/06/1312 June 2013 | Annual accounts for year ending 12 Jun 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 12 June 2012 |
| 02/08/122 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUCHANAN |
| 12/06/1212 June 2012 | Annual accounts for year ending 12 Jun 2012 |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/11 |
| 26/07/1126 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/10 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY KATHERINE HALLIWELL / 01/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FRED BUCHANAN / 01/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD VERNOUM / 01/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 22 FULWOOD AVENUE BOURNEMOUTH BH11 9NJ UNITED KINGDOM |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 12 June 2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 12/06/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | DIRECTOR APPOINTED LINDSAY KATHERINE HALLIWELL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 22 FULWOOD AVENUE BEAR CROSS BOURNEMOUTH DORSET BH11 9NJ |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM CHALBURY GRANGE CHALBURY WIMBORNE DORSET BH21 7ET |
| 14/03/0814 March 2008 | 12/06/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED RYAN DANIEL MILLER |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/06/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 12/06/05 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: C/O D G A HERCULES HOUSE 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 12/06/04 |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 12/06/03 |
| 05/08/035 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 12/06/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 12/06/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: C/O DAVID GLASS ASSOCIATES PLC 144 GREAT NORTH WAY LONDON NW4 1EH |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 12/06/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/06/99 |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 2 ALBANY PARK CABOT LANE POOLE DORSET BH17 7BX |
| 05/08/995 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/06/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 9 PARKSTONE ROAD POOLE DORSET BH15 2NN |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/06/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 20/06/97; CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/06/96 |
| 20/08/9620 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 12/06/96 |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: OFFICE CHAMBERS LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH, BH1 3JT |
| 19/06/9619 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | S366A DISP HOLDING AGM 26/06/95 |
| 31/01/9631 January 1996 | S252 DISP LAYING ACC 26/06/95 |
| 31/01/9631 January 1996 | S386 DISP APP AUDS 26/06/95 |
| 26/06/9526 June 1995 | SECRETARY RESIGNED |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company