SWANN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-26 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 | Group of companies' accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 24/03/2324 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 27/01/2027 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 08/07/2019 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 08/07/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 04/07/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM BOWMAN HOUSE, 6TH FLOOR 29 WILSON STREET LONDON EC2M 2SJ |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1922 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 15/02/1815 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES JARVIS |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 12/12/1512 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 4TH FLOOR EDEN HOUSE 23-25 WILSON STREET LONDON EC2M 2SN UNITED KINGDOM |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM WINDSOR HOUSE 6TH FLOOR 39 KING ST LONDON EC2V 8DQ |
| 29/07/1129 July 2011 | SECOND FILING FOR FORM SH01 |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 22/06/2011 |
| 24/06/1124 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 22/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 22/06/2011 |
| 09/05/119 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 120000 |
| 09/05/119 May 2011 | REMOVAL OF AUTH CAP RESTRICTION FROM ARTS 31/03/2011 |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | NC INC ALREADY ADJUSTED 25/11/05 |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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