SWANSONG PROPERTIES LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-11-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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19/12/2319 December 2023 Confirmation statement made on 2023-11-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-23 with no updates

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01/12/221 December 2022 Secretary's details changed for Annabelle Mair Fitzgerald on 2022-08-01

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01/12/221 December 2022 Director's details changed for Scott Anthony Fitzgerald on 2022-08-01

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01/12/221 December 2022 Change of details for Mr Scott Anthony Fitzgerald as a person with significant control on 2022-08-01

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01/12/221 December 2022 Change of details for Mrs Annabelle Mair Fitzgerald as a person with significant control on 2022-08-01

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01/12/221 December 2022 Registered office address changed from 4 Vincam Close Twickenham TW2 7AB England to 63 Constance Road Twickenham TW2 7HT on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/12/215 December 2021 Confirmation statement made on 2021-11-23 with no updates

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27/09/2127 September 2021 Registration of charge 064363090003, created on 2021-09-20

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27/09/2127 September 2021 Registration of charge 064363090004, created on 2021-09-20

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20/04/2120 April 2021 31/03/21 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABELLE MAIR FITZGERALD

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15/04/2115 April 2021 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMPSON

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15/04/2115 April 2021 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 36 JAY CLOSE EASTBOURNE EAST SUSSEX BN23 7RW

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 31/03/18 TOTAL EXEMPTION FULL

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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29/06/1829 June 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/12/1315 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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16/12/1216 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN OWEN THEODORE HAMPSON / 03/12/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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29/11/1129 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL OWEN HAMPSON / 14/01/2011

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN OWEN THEODORE HAMPSON / 14/01/2011

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM FLAT 3 THE LODGE, 3 BLACKWATER ROAD, EASTBOURNE. EAST SUSSEX. BN21 4JF ENGLAND

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN OWEN THEODORE HAMPSON / 01/01/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL OWEN HAMPSON / 01/01/2010

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25/11/1025 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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20/01/1020 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY FITZGERALD / 23/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL OWEN HAMPSON / 23/11/2009

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 9 LUSHINGTON ROAD EASTBOURNE EAST SUSSEX BN21 4LG

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN OWEN THEODORE HAMPSON / 23/11/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 DIRECTOR APPOINTED MR. JONATHAN OWEN THEODORE HAMPSON

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25/11/0825 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 9 LUSHINGTON ROAD EASTBOURNE EAST SUSSEX BN21 4LG ENGLAND

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25/11/0825 November 2008 LOCATION OF DEBENTURE REGISTER

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25/11/0825 November 2008 LOCATION OF REGISTER OF MEMBERS

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22/04/0822 April 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM SCOTT FITZGERALD, 4 VINCAM CLOSE TWICKENHAM LONDON TW2 7AB

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22/04/0822 April 2008 DIRECTOR APPOINTED MR. MICHAEL OWEN HAMPSON

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23/11/0723 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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