SWANSWELL CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Register inspection address has been changed from C/O Rk Lucas the Tithe Exchange 9 Victoria Place Haverfordwest Dyfed SA61 2JX United Kingdom to Rj Chartered Surveyors Ethos Kings Road Swansea SA1 8AS |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Appointment of Mr Tudor Owen Lloyd Jones as a director on 2022-03-03 |
| 03/03/223 March 2022 | Termination of appointment of Steve Maddison as a director on 2022-03-03 |
| 11/02/2211 February 2022 | Registered office address changed from The Tithe Exchange 9 Victoria Place Haverfordwest Pembrokeshire SA61 2JX to R J Chartered Surveyors Ethos Kings Road Swansea SA1 8AS on 2022-02-11 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 14/06/2114 June 2021 | Termination of appointment of Michael Esdale Maclean as a director on 2021-02-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 02/04/192 April 2019 | DISS40 (DISS40(SOAD)) |
| 01/04/191 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELLIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR MICHAEL ESDALE MACLEAN |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR JOHN HOWARD LLEWELLIN |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR STEVE MADDISON |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HUW REES |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDERSON |
| 04/11/154 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 5 SWANSWELL CLOSE BROAD HAVEN HAVERFORDWEST DYFED SA62 3LW UNITED KINGDOM |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW REES / 28/09/2012 |
| 04/10/124 October 2012 | SAIL ADDRESS CHANGED FROM: C/O ROWLAND JONES CHARTERED SURV. ETHOS KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8AS UNITED KINGDOM |
| 04/10/124 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR BRIAN HENDERSON / 29/06/2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SAIL ADDRESS CREATED |
| 28/07/1028 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HERBERT |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD CUNNINGHAM |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE CUNNINGHAM |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR HUW REES |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR IAN ROY HERBERT |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MAJOR BRIAN HENDERSON |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 34 MARGERY STREET LONDON WC1X 0JJ |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/10/0823 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERARD CUNNINGHAM / 07/10/2008 |
| 23/05/0823 May 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0627 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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