SWANSON AND JAMES LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Accounts for a dormant company made up to 2024-10-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-10-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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15/04/2315 April 2023 Accounts for a dormant company made up to 2022-10-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-10 with no updates

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12/10/2112 October 2021 Confirmation statement made on 2021-10-10 with no updates

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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21/05/1821 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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01/12/151 December 2015 Annual return made up to 10 October 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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11/12/1411 December 2014 Annual return made up to 10 October 2014 with full list of shareholders

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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19/11/1319 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN DER HOVE / 12/10/2012

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12/10/1212 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/11/113 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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25/11/1025 November 2010 31/10/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN DER HOVE / 10/10/2009

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10/12/0910 December 2009 Annual return made up to 10 October 2009 with full list of shareholders

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/11/0820 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY SHINNY VAN SLUIS

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN DER HOVE / 09/10/2008

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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27/11/0727 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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12/12/0612 December 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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18/11/0518 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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25/11/0425 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/01/0420 January 2004 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 S366A DISP HOLDING AGM 15/07/03

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29/08/0329 August 2003 S252 DISP LAYING ACC 15/07/03

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27/07/0327 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/11/0212 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 SECRETARY RESIGNED

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10/10/0110 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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