SWANN ENGINEERING GROUP LTD.
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Confirmation statement made on 2025-06-16 with no updates |
23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
14/03/2414 March 2024 | Registered office address changed from 188 High Street 2nd Floor Tonbridge Kent TN9 1BE United Kingdom to 6 Springwood Drive Braintree CM7 2YN on 2024-03-14 |
03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
28/02/2328 February 2023 | Full accounts made up to 2022-03-31 |
08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 16/06/2018 |
20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 16/06/2018 |
20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWANN GROUP LIMITED |
07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
14/07/1614 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
29/06/1529 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
20/06/1420 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 01/06/2013 |
09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
02/07/122 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
01/07/111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
09/07/109 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
31/01/1031 January 2010 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM 15 SPRINGWOOD DRIVE, RAYNE RD BRAINTREE ESSEX CM7 2YN |
31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN IBBOTSON |
01/07/091 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
23/06/0823 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
22/06/0722 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | COMPANY NAME CHANGED R. & T. SWANN LIMITED CERTIFICATE ISSUED ON 30/04/07 |
15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | AUDITOR'S RESIGNATION |
05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/051 December 2005 | DIRECTOR RESIGNED |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | DIRECTOR RESIGNED |
01/12/051 December 2005 | DIRECTOR RESIGNED |
01/12/051 December 2005 | DIRECTOR RESIGNED |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0521 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/11/0521 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/11/0510 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/0518 August 2005 | £ IC 11600/11050 15/07/05 £ SR [email protected]=550 |
13/07/0513 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
29/07/0429 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
16/07/0316 July 2003 | SECRETARY RESIGNED |
16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
12/07/0312 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
08/09/028 September 2002 | DIRECTOR RESIGNED |
08/09/028 September 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
22/02/0122 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
29/06/0029 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
23/06/9923 June 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
16/07/9816 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
04/03/984 March 1998 | SHARES AGREEMENT OTC |
06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
06/02/986 February 1998 | ADOPT MEM AND ARTS 30/01/98 |
28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
01/07/971 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
23/06/9623 June 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
11/07/9511 July 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/06/9430 June 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
21/06/9321 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/06/9321 June 1993 | RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS |
14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
08/07/928 July 1992 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
22/08/9122 August 1991 | RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS |
31/07/9131 July 1991 | S-DIV 04/09/90 |
25/07/9125 July 1991 | RETURN MADE UP TO 03/02/91; FULL LIST OF MEMBERS |
28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/9013 September 1990 | ADOPT MEM AND ARTS 04/09/90 |
13/09/9013 September 1990 | £ NC 1000/20000 04/09/90 |
13/09/9013 September 1990 | CAPITALISATION OF £9000 04/09/90 |
13/09/9013 September 1990 | NC INC ALREADY ADJUSTED 04/09/90 |
06/10/896 October 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
18/04/8818 April 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
07/08/877 August 1987 | RETURN MADE UP TO 27/07/86; FULL LIST OF MEMBERS |
14/07/8714 July 1987 | FIRST GAZETTE |
01/05/861 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/04/8512 April 1985 | ANNUAL RETURN MADE UP TO 23/05/84 |
27/06/8327 June 1983 | ANNUAL RETURN MADE UP TO 07/07/83 |
29/04/8329 April 1983 | ANNUAL RETURN MADE UP TO 05/05/82 |
29/04/8329 April 1983 | ANNUAL RETURN MADE UP TO 09/08/81 |
28/04/8328 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/05/80 |
20/09/8020 September 1980 | ANNUAL RETURN MADE UP TO 05/06/79 |
19/09/8019 September 1980 | ANNUAL RETURN MADE UP TO 15/06/78 |
18/09/8018 September 1980 | ANNUAL RETURN MADE UP TO 01/06/77 |
27/05/7727 May 1977 | ANNUAL RETURN MADE UP TO 02/06/76 |
02/06/752 June 1975 | ANNUAL RETURN MADE UP TO 28/05/75 |
25/03/7425 March 1974 | CERTIFICATE OF INCORPORATION |
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