THE SWAN AT THE GLOBE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Appointment of Mr Christopher Diccon Stockwell Wright as a secretary on 2023-08-29 |
| 04/09/234 September 2023 | Termination of appointment of Sandeep Atwal as a secretary on 2023-08-29 |
| 29/08/2329 August 2023 | Termination of appointment of Sandeep Atwal as a director on 2023-08-29 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 22/03/2322 March 2023 | Termination of appointment of Benoit Robert Pierre Massonneau as a director on 2022-12-31 |
| 22/03/2322 March 2023 | Appointment of Michael Gordon Clark as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 4th Floor 399-401 Strand London WC2R 0LT on 2022-04-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR BENOIT ROBERT PIERRE MASSONNEAU |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR PAUL ALAN ADEY |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HARRIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PICKETT |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DICCON STOCKWELL WRIGHT / 06/04/2016 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MISS JESSICA KATE HARRIS |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060291170006 |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HARRIS |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR ALLAN FRANCIS PICKETT |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR SANDEEP ATWAL |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HARRIS |
| 27/04/1727 April 2017 | SECRETARY APPOINTED MR SANDEEP ATWAL |
| 27/04/1727 April 2017 | SECRETARY APPOINTED MR SANDEEP ATWAL |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYNA LATA |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYNA LATA |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYNA LATA |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 28/12/15 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060291170005 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060291170004 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DICCON STOCKWELL WRIGHT / 07/01/2016 |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STANFORD |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CORNWELL |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA WRIGHT |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MISS MARTYNA LATA |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WRIGHT |
| 24/11/1424 November 2014 | SECRETARY APPOINTED MISS MARTYNA LATA |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MISS JESSICA KATE HARRIS |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | SECRETARY APPOINTED MRS PHILOMENA BARBARA WRIGHT |
| 30/07/1430 July 2014 | AUDITORS RESIGNATION |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE ME16 8RY |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DICCON STOCKWELL WRIGHT / 19/03/2014 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR MICHAEL GORDON CLARK |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE CORNWELL |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED KEVIN GERALD STANFORD |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED CHRISTOPHER DICCON STOCKWELL WRIGHT |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT CORNWELL / 13/12/2012 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE LOUISE CORNWELL / 13/12/2012 |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED PHILOMENA BARBARA WRIGHT |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY |
| 12/07/1012 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/12/0921 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY HARRY BOGOOD LOGGED FORM |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED SCOTT DUDLEY |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRIGHT |
| 10/01/0810 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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