THE SWAN AT SOUTHROP LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-07-30 with no updates

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-07-30 with no updates

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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26/10/2226 October 2022 Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 2022-10-11

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26/10/2226 October 2022 Termination of appointment of Joanne Jakeman as a secretary on 2022-10-11

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26/10/2226 October 2022 Registered office address changed from Crickley Barrow Northleach Cheltenham GL54 3QA England to Southrop Manor Southrop Lechlade Gloucestershire GL7 3NX on 2022-10-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/12/216 December 2021 Termination of appointment of Andrew Herbert Lane as a director on 2021-12-06

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06/12/216 December 2021 Termination of appointment of Anthony Oscar Colburn as a director on 2021-12-06

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06/12/216 December 2021 Appointment of Mr Nicholas Revely Watkins as a director on 2021-12-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-07-30 with no updates

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05/07/215 July 2021 Termination of appointment of Michael Murray Bertioli as a director on 2021-06-30

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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12/06/2012 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BERTIOLI

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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04/05/184 May 2018 APPOINTMENT TERMINATED, SECRETARY CARYN HIBBERT

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04/05/184 May 2018 DIRECTOR APPOINTED PATRICIA MARY BERTIOLI

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04/05/184 May 2018 SECRETARY APPOINTED JOANNE JAKEMAN

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY HIBBERT

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30/04/1830 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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12/04/1812 April 2018 DIRECTOR APPOINTED ANDREW HERBERT LANE

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12/04/1812 April 2018 DIRECTOR APPOINTED MR ANTHONY OSCAR COLBURN

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ UNITED KINGDOM

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12/10/1712 October 2017 PREVEXT FROM 30/06/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / SOUTHROP HOLDINGS LIMITED / 18/07/2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS ENGLAND

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05/04/175 April 2017 Annual accounts small company total exemption made up to 26 June 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 28 June 2015

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM JAMES COWPER WESLEY GATE QUEENS ROAD READING RG1 4AP

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21/09/1521 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 29 June 2014

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18/12/1418 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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31/07/1431 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR APPOINTED MRS CARYN MARY HIBBERT

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22/04/1422 April 2014 APPOINTMENT TERMINATED, SECRETARY FIONA WATSON

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 10 D'ARBLAY STREET LONDON W1F 8DS

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22/04/1422 April 2014 SECRETARY APPOINTED MRS CARYN HIBBERT

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/08/1322 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/12/1228 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE WATSON / 20/12/2012

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30/07/1230 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/11/118 November 2011 PREVSHO FROM 31/07/2011 TO 30/06/2011

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04/08/114 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/08/0919 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0827 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/09/073 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/08/067 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 DIRECTOR RESIGNED

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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