SWANPOOL MANAGEMENT LIMITED

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DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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06/08/246 August 2024 Confirmation statement made on 2024-08-02 with no updates

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

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20/05/2420 May 2024 Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17

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16/04/2416 April 2024 Appointment of Mr Mark Walter Gittins as a director on 2024-04-16

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15/03/2415 March 2024 Appointment of Miss Ellie Jane Barlow Myers as a director on 2024-03-14

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/02/2316 February 2023 Micro company 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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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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19/10/2119 October 2021 Registered office address changed from Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW England to Daniell House Falmouth Road Truro TR1 2HX on 2021-10-19

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with updates

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

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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

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27/05/2027 May 2020 DIRECTOR APPOINTED JANE ELIZABETH BARLOW

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE BILLINGE / 15/01/2020

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE MARDER

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11/11/1911 November 2019 SECRETARY APPOINTED KATIE GRACE BAWDEN

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11/11/1911 November 2019 APPOINTMENT TERMINATED, SECRETARY PAUL MARDER

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/10/1911 October 2019 DIRECTOR APPOINTED WENDY ELAINE RABETT

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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

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04/09/184 September 2018 NOTIFICATION OF PSC STATEMENT ON 04/09/2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/08/178 August 2017 DIRECTOR APPOINTED MR LUKE CYRIL MARDER

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30/07/1730 July 2017 REGISTERED OFFICE CHANGED ON 30/07/2017 FROM SINGLETON PARK POUNDSLAND SILVERTON DEVON EX5 4HD ENGLAND

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MARDER

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21/07/1621 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/09/1524 September 2015 DIRECTOR APPOINTED MR PAUL MARDER

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24/09/1524 September 2015 SECRETARY APPOINTED MR PAUL MARDER

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARKS

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24/09/1524 September 2015 APPOINTMENT TERMINATED, SECRETARY JOANNA MARKS

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM C/O MR CHARLES MARKS PARK VIEW COTTAGE COAL ROAD DEVAUDEN MONMOUTHSHIRE NP16 6PF

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03/08/153 August 2015 Annual return made up to 22 June 2015 with full list of shareholders

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

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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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18/07/1418 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE CARTER / 18/07/2014

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE BILLINGE / 18/07/2014

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

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/03/1416 March 2014 DIRECTOR APPOINTED MRS KATE CARTER

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER BILLINGE

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22/07/1322 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/08/1110 August 2011 SECRETARY APPOINTED MRS JOANNA FRANCES MARKS

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM C/O MR D MORGAN 5 ROYALIST COURT PORT PENDENNIS FALMOUTH CORNWALL TR11 3XQ ENGLAND

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS MORGAN

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY DENNIS MORGAN

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07/07/117 July 2011 DIRECTOR APPOINTED CHARLES CONOR ADRIAN MARKS

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23/06/1123 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS MORGAN / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MORGAN / 22/06/2011

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 16 ARWENACK STREET FALMOUTH CORNWALL TR11 3JA

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18/01/1118 January 2011 30/06/10 TOTAL EXEMPTION FULL

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24/06/1024 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MORGAN / 22/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL BILLINGE / 22/06/2010

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DENNIS MORGAN / 22/06/2010

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21/11/0921 November 2009 30/06/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 3 SWANPOOL COURT SWANPOOL BEACH FALMOUTH CORNWALL TR11 5BG

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04/09/094 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 30/06/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 30/06/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW SECRETARY APPOINTED

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08/04/058 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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30/12/0430 December 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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05/12/035 December 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: THE MIDWAY STATION ROAD, GRAMPOUND ROAD TRURO CORNWALL TR2 4EE

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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14/09/0314 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/04/0315 April 2003 STRIKE-OFF ACTION DISCONTINUED

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11/04/0311 April 2003 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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10/12/0210 December 2002 FIRST GAZETTE

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12/03/0212 March 2002 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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29/12/0029 December 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 REGISTERED OFFICE CHANGED ON 21/09/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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