BARCLAY-SWANN LIMITED



Company Documents

DateDescription
09/12/199 December 2019CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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05/12/185 December 2018REGISTERED OFFICE CHANGED ON 05/12/2018 FROM MIDSUMMER HOUSE NEWARK ROAD PETERBOROUGH PE1 5PP

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05/12/185 December 2018CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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13/12/1713 December 2017CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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21/12/1621 December 2016CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts small company total exemption made up to 30 June 2016

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07/06/167 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN ASHWORTH / 04/05/2016

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17/12/1517 December 2015Annual return made up to 22 November 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015SECOND FILING WITH MUD 22/11/14 FOR FORM AR01

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16/12/1416 December 2014Annual return made up to 22 November 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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30/01/1430 January 2014SECOND FILING WITH MUD 22/11/13 FOR FORM AR01

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22/11/1322 November 2013Annual return made up to 22 November 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, TRAFALGAR HOUSE STATION ROAD, LONG SUTTON, LINCS, PE12 9BP

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18/12/1218 December 2012Annual return made up to 22 November 2012 with full list of shareholders

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17/09/1217 September 2012APPOINTMENT TERMINATED, DIRECTOR TOM YEUNG

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/06/1214 June 2012DIRECTOR APPOINTED MR HEDLEY EDWIN CROSS

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14/06/1214 June 2012DIRECTOR APPOINTED MR HEDLEY EDWIN CROSS

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14/06/1214 June 2012DIRECTOR APPOINTED MR TOM YEUNG

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14/06/1214 June 2012DIRECTOR APPOINTED MR HEDLEY EDWIN CROSS

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17/05/1217 May 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREASEY

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02/03/122 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/12/113 December 2011Annual return made up to 22 November 2011 with full list of shareholders

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21/09/1121 September 2011PREVEXT FROM 31/12/2010 TO 30/06/2011

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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21/05/1121 May 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKLEY

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29/11/1029 November 2010Annual return made up to 22 November 2010 with full list of shareholders

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09/09/109 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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05/12/095 December 2009Annual return made up to 22 November 2009 with full list of shareholders

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05/12/095 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CREASEY / 25/10/2009

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05/12/095 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TUCKLEY / 25/10/2009

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05/12/095 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN ASHWORTH / 25/10/2009

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05/12/095 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN ASHWORTH / 25/10/2009

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23/10/0923 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/04/097 April 2009DIRECTOR APPOINTED MR MICHAEL JOHN CREASEY

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008LOCATION OF DEBENTURE REGISTER

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24/11/0824 November 2008REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, TRAFALGAR HOUSE, STATION ROAD LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9BP

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24/11/0824 November 2008REGISTERED OFFICE CHANGED ON 24/11/08 FROM: TRAFALGAR HOUSE STATION ROAD LONG SUTTON SPALDING LINCOLNSHIRE PE12 9BP

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24/11/0824 November 2008DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUCKLEY / 02/11/2008

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24/11/0824 November 2008DIRECTOR'S PARTICULARS MICHAEL TUCKLEY

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24/11/0824 November 2008LOCATION OF REGISTER OF MEMBERS

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24/11/0824 November 2008RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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05/12/075 December 2007RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/12/061 December 2006RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/12/0411 December 2004RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/12/031 December 2003RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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01/12/031 December 2003RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/08/038 August 2003REGISTERED OFFICE CHANGED ON 08/08/03 FROM: RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6PZ

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/11/0230 November 2002RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS; AMEND

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05/02/025 February 2002REGISTERED OFFICE CHANGED ON 05/02/02 FROM: ECONO MED, 51-53 WEST STREET, LONG SUTTON SPALDING, LINCOLNSHIRE PE12 9BN

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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12/12/0112 December 2001REGISTERED OFFICE CHANGED ON 12/12/01 FROM: RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH, PE2 6PZ

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10/12/0110 December 2001RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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10/12/0110 December 2001RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/01

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/11/0027 November 2000RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/007 February 2000RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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07/02/007 February 2000RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/12/9829 December 1998PARTICULARS OF MORTGAGE/CHARGE

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02/12/982 December 1998RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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02/12/982 December 1998RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/9815 January 1998RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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15/01/9815 January 1998RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/01/98

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/12/972 December 1997AUDITOR'S RESIGNATION

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12/11/9712 November 1997COMPANY NAME CHANGED BARCLAY SWAN LIMITED CERTIFICATE ISSUED ON 13/11/97

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12/11/9712 November 1997COMPANY NAME CHANGED BARCLAY SWAN LIMITED CERTIFICATE ISSUED ON 13/11/97; RESOLUTION PASSED ON 28/10/97

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11/11/9711 November 1997REGISTERED OFFICE CHANGED ON 11/11/97 FROM: THE GREY HOUSE 3 BROAD STREET, STAMFORD, LINCOLNSHIRE PE9 1PB

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01/10/971 October 1997ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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28/12/9628 December 1996PARTICULARS OF MORTGAGE/CHARGE

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13/12/9613 December 1996ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97

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02/12/962 December 1996NEW DIRECTOR APPOINTED

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02/12/962 December 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/962 December 1996SECRETARY RESIGNED

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02/12/962 December 1996DIRECTOR RESIGNED

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22/11/9622 November 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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