SWINDENS PATENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Simon Andrew Birke as a director on 2025-07-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-24 with updates |
| 28/11/2428 November 2024 | Satisfaction of charge 002265010003 in full |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-04-24 with updates |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Registration of charge 002265010003, created on 2023-07-03 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY CLAUDE MARANGOS / 01/02/2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 24/04/2024 April 2020 | CESSATION OF DIANA CLAIRE MARANGOS AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CLAUDE MARANGOS |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA CLAIRE MARANGOS |
| 02/05/192 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2019 |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA MARANGOS |
| 01/08/181 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / NICK MARANGOS / 27/07/2018 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BUDGEN |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAUDE MARANGOS / 25/11/2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/06/1520 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1330 December 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 207 REGENT STREET (3RD FLOOR) 207 REGENT STREET (3RD FLOOR) W1B 3HH LONDON W1B 3HH ENGLAND |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O PRO CONTACT 5TH FLOOR 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM |
| 15/08/1315 August 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 24 April 2012 with full list of shareholders |
| 15/08/1315 August 2013 | COMPANY RESTORED ON 15/08/2013 |
| 15/08/1315 August 2013 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, 318 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD, ENGLAND |
| 09/05/119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE MARANGOS / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUDGEN / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MARANGOS / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAUDE MARANGOS / 09/05/2011 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICK MARANGOS / 09/05/2011 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 404 ALBANY HOUSE 324 REGENT STREET, LONDON, W1B 3HH |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 07/07/107 July 2010 | DISS40 (DISS40(SOAD)) |
| 06/07/106 July 2010 | Annual return made up to 24 April 2009 with full list of shareholders |
| 07/05/107 May 2010 | SECRETARY APPOINTED NICK MARANGOS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY DIANA MARANGOS |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 09/10/099 October 2009 | Annual return made up to 31 December 2008 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAUDE MARANGOS / 01/02/2008 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, SUITE 404 ALBANY HOUSE 324 REGENT STREET, LONDON, W1B 3HH |
| 09/10/099 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/099 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS; AMEND |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 115 NORTHGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1HQ |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 24/04/97; CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | SECRETARY RESIGNED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/05/921 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | AUDITOR'S RESIGNATION |
| 27/02/9227 February 1992 | AUDITOR'S RESIGNATION |
| 16/07/9116 July 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 19 BOLTON STREET, LONDON W1Y 7PA |
| 09/03/899 March 1989 | RETURN MADE UP TO 15/03/89; NO CHANGE OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/04/886 April 1988 | RETURN MADE UP TO 18/03/88; NO CHANGE OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
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