SWIMEX PROPERTIES LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-11 with no updates

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03/04/243 April 2024 Satisfaction of charge 044190600005 in full

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

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23/02/2423 February 2024 Satisfaction of charge 2 in full

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03/11/233 November 2023 Micro company accounts made up to 2023-03-31

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04/09/234 September 2023 Director's details changed for Mr Duncan Frederic, Marc Elliot on 2023-09-01

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04/09/234 September 2023 Change of details for Mr Duncan Frederic, Marc Elliot as a person with significant control on 2023-09-01

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04/09/234 September 2023 Change of details for Mr Duncan Frederic, Marc Elliot as a person with significant control on 2023-09-01

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04/09/234 September 2023 Director's details changed for Mr Duncan Frederic, Marc Elliot on 2023-09-01

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01/09/231 September 2023 Registered office address changed from Flat 126 Fieldgate Street London E1 1GW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-09-01

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01/09/231 September 2023 Secretary's details changed for Emilie Rachel Sarah Elliot on 2023-09-01

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01/09/231 September 2023 Change of details for Mrs Emilie Rachel Elliot as a person with significant control on 2023-09-01

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11/07/2311 July 2023 Registered office address changed from 71-75, Shelton Street Shelton Street London WC2H 9JQ England to Flat 126 Fieldgate Street London E1 1GW on 2023-07-11

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20/06/2320 June 2023 Confirmation statement made on 2023-06-11 with no updates

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

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25/10/2225 October 2022 Micro company accounts made up to 2022-03-31

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

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM FLAT 1, 241 EVERING ROAD LONDON E5 8AL ENGLAND

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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

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05/12/195 December 2019 31/03/19 UNAUDITED ABRIDGED

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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

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20/08/1820 August 2018 31/03/18 UNAUDITED ABRIDGED

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 6 WYCOMBE PLACE LONDON SW18 2LT ENGLAND

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27/08/1727 August 2017 31/03/17 UNAUDITED ABRIDGED

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/04/1617 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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17/04/1617 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FREDERIC MARC ELLIOT / 18/04/2015

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17/04/1617 April 2016 SECRETARY'S CHANGE OF PARTICULARS / EMILIE RACHEL SARAH ELLIOT / 18/04/2015

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 6 WYCOMBE PLACE WYCOMBE PLACE LONDON SW18 2LT

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOT

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM OFFICE 2 THE COURTHOUSE MILL ROAD OUNDLE PE8 4BW

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04/06/154 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 03/02/15 STATEMENT OF CAPITAL GBP 100

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04/02/154 February 2015 02/02/15 STATEMENT OF CAPITAL GBP 80

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044190600005

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01/10/141 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044190600004

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23/04/1423 April 2014 Annual return made up to 17 April 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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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2 WEBB CLOSE OUNDLE PE8 4HS

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 17 April 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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23/01/1323 January 2013 DIRECTOR APPOINTED MR DUNCAN FREDERIC MARC ELLIOT

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 31/03/08 PARTIAL EXEMPTION

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06/05/086 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/06/068 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/04/0624 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: OFFICE 4, THE COURT HOUSE, OUNDLE PETERBOROUGH PE8 4BW

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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15/03/0415 March 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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30/07/0330 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/0320 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0217 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/06/021 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ

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30/04/0230 April 2002 COMPANY NAME CHANGED W.G.A. LIMITED CERTIFICATE ISSUED ON 30/04/02

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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