CompaniesInTheUK

SWAINSGATE DEVELOPMENT LIMITED

Company number 00943740 ·

Active

116 filings

Date Filing
30 Mar 2026 Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG to 63 Highgate High Street London N6 5JX on 2026-03-30 · 1 page View document
30 Mar 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-28 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
28 Jan 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-28 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Apr 2020 DIRECTOR APPOINTED MS SAMANTHA JANE OXLEY View document
27 Apr 2020 DIRECTOR APPOINTED MR CHRISTOPHER SHARPE View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WAINWRIGHT View document
3 Dec 2019 SECRETARY APPOINTED MR PETER MOSTYN View document
3 Dec 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD WAINWRIGHT View document
15 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOSTYN / 21/03/2016 View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Feb 2016 DIRECTOR APPOINTED MR PETER MOSTYN View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYDER View document
28 Jan 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jan 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAINWRIGHT / 01/01/2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE NICHOLAS RYDER / 01/01/2010 View document
28 Jan 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Apr 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 DIRECTOR RESIGNED View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
31 Jan 2006 DIRECTOR RESIGNED View document
30 Nov 2005 SECRETARY RESIGNED View document
30 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
3 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
25 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Mar 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
11 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
9 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
9 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Feb 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS View document
27 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Feb 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS View document
22 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Mar 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS View document
25 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
13 Jun 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS View document
13 Jun 1996 DIRECTOR RESIGNED View document
12 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Mar 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS View document
3 Jun 1994 NEW DIRECTOR APPOINTED View document
5 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Mar 1994 RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS View document
8 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Feb 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS View document
23 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Mar 1992 RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS View document
29 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Jun 1991 RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS View document
4 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Sep 1990 RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS View document
3 Apr 1990 REGISTERED OFFICE CHANGED ON 03/04/90 FROM: CREASEY ALEXANDER &CO 1ST FLOOR 22 POLAND STREET LONDON W1V 3DD View document
22 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Jun 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS View document
24 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Oct 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS View document
22 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/85 View document
22 Feb 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
22 Feb 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
22 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
12 Jun 1987 REGISTERED OFFICE CHANGED ON 12/06/87 FROM: 44 GRAFTON HOUSE 2/3 GOLDEN SQUARE LONDON W1R 3AD View document
14 Jan 1969 MEMORANDUM OF ASSOCIATION View document
6 Dec 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document