THOMAS SWAN & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Appointment of Mr Stephen Wilson as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Dr Thomas Carl Porter as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Mr Marek Stefan Pawlak as a director on 2024-02-29 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 13/10/2313 October 2023 | Director's details changed for Harry Macklyn Swan on 2023-10-13 |
| 05/10/235 October 2023 | Director's details changed for Mr David Mitchell Cavet on 2023-10-05 |
| 05/10/235 October 2023 | Secretary's details changed for Mr David Mitchell Cavet on 2023-10-05 |
| 03/04/233 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 11/11/2111 November 2021 | Termination of appointment of Ernest Arthur Richardson as a director on 2021-11-10 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 16/12/1916 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRESHAM |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR KEITH ALAN WIGGINS |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED PROFESSOR GRAHAM STEWART HILLIER |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BONAS |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWAN |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002107940011 |
| 21/06/1821 June 2018 | CESSATION OF THOMAS MACKLYN SWAN AS A PSC |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SWAN HOLDINGS LTD |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/01/1625 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 03/01/163 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/01/1224 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 08/04/118 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/118 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 38000 |
| 04/04/114 April 2011 | ARTICLES OF ASSOCIATION |
| 25/01/1125 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED ERNIE RICHARDSON |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MACKLYN SWAN / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MACKLYN SWAN / 29/12/2009 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM ADMINISTRATION OFFICES, CROOKHALL, CONSETT COUNTY DURHAM DH8 7ND |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE BONAS / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL CAVET / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GRESHAM / 29/12/2009 |
| 03/06/093 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0829 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BLAKER |
| 04/04/084 April 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN LEWINGTON LOGGED FORM |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEWINTON |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: B92 PARLIAMENT VIEW ALBERT EMBANKMENT LONDON SE1 7XL |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | AUDITOR'S RESIGNATION |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 151 NORTH END HOUSE FITZJAMES AVENUE LONDON W14 0RZ |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: CROOKHALL CONSETT CO DURHAM DH8 7ND |
| 30/01/0030 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/02/9321 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 16/12/8816 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | £ SR 1000@1 |
| 11/02/8811 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | ALTER MEM AND ARTS 031287 |
| 21/12/8721 December 1987 | ARTICLES OF ASSOCIATION |
| 28/02/8728 February 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 14/02/7914 February 1979 | MEMORANDUM OF ASSOCIATION |
| 14/02/7914 February 1979 | MEMORANDUM OF ASSOCIATION |
| 20/11/7820 November 1978 | ALTER MEM AND ARTS |
| 20/11/7820 November 1978 | ALTER MEM AND ARTS |
| 31/12/2531 December 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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