SWAN GRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Satisfaction of charge 9 in full |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Director's details changed for Mr Matthew Robert Tydeman on 2022-01-31 |
| 31/01/2231 January 2022 | Change of details for Mr Matthew Robert Tydeman as a person with significant control on 2022-01-31 |
| 26/01/2226 January 2022 | Satisfaction of charge 012413110010 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TYDEMAN / 28/11/2019 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK TYDEMAN / 28/11/2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TYDEMAN / 05/09/2019 |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK TYDEMAN / 05/09/2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT TYDEMAN / 28/06/2018 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT TYDEMAN / 28/06/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 21/02/1821 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 09/03/179 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/04/1618 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/04/1521 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012413110010 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT TYDEMAN / 05/06/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT TYDEMAN / 05/06/2014 |
| 14/05/1414 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/05/1329 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT TYDEMAN / 23/03/2012 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/05/1110 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/1031 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK PHILLIPS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 23/06/0423 June 2004 | £ NC 100/1000 30/04/0 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | COMPANY NAME CHANGED SWAN LITHO SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | RETURN MADE UP TO 23/03/98; CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 23/03/97; CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 |
| 19/03/9319 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 18/08/8918 August 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 2ND FLOOR,LESNEY BUILDING HOMERTON ROAD HACKNEY LONDON E9 5TR |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: UNIT 9F QUEENS YARD WHITE POST LANE LONDON E9 5EN |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | RETURN MADE UP TO 04/12/85; FULL LIST OF MEMBERS |
| 21/01/7621 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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