SWAN INVESTMENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/03/2313 March 2023 | Full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LUISA MARIE STEPHENS / 15/11/2019 |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 26/02/1826 February 2018 | CESSATION OF PENNY-ANNETTE STEPHENS AS A PSC |
| 26/02/1826 February 2018 | CESSATION OF RAYMOND AUBREY STEPHENS AS A PSC |
| 26/02/1826 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAN INVESTMENTS GROUP HOLDINGS LIMITED |
| 26/02/1826 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 356000 |
| 03/11/173 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 12/12/1612 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/05/1522 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/05/1320 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MAY STEPHENS / 03/09/2011 |
| 06/06/126 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 08/11/118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY ANNETTE STEPHENS / 09/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND AUBREY STEPHENS / 09/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES STEPHENS / 09/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUISA MARIE STEPHENS / 09/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MAY STEPHENS / 09/05/2010 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/11/0930 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE STEPHENS / 16/04/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | AUDITOR'S RESIGNATION |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | £ IC 404040/396000 09/01/07 £ SR 8040@1=8040 |
| 27/02/0727 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/0621 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/11/0621 November 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/11/0621 November 2006 | REREG PLC-PRI 27/10/06 |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 06/11/996 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 26/07/9826 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | � SR 200@1 16/04/97 |
| 29/05/9729 May 1997 | � SR 200@1 16/04/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | £ IC 408440/404440 27/09/96 £ SR 4000@1=4000 |
| 24/06/9624 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: TATTERSALL WAY CHELMSFORD INDUSTRIAL PARK WIDFORD CHELMSFORD ESSEX CM1 3UB |
| 26/07/9426 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 12/09/9212 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9217 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/9018 May 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/9018 May 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/9018 May 1990 | AUDITORS' REPORT |
| 18/05/9018 May 1990 | AUDITORS' STATEMENT |
| 18/05/9018 May 1990 | BALANCE SHEET |
| 18/05/9018 May 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/9018 May 1990 | REREGISTRATION PRI-PLC 26/04/90 |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/8915 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/899 August 1989 | SHARES AGREEMENT OTC |
| 08/08/898 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/89 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8822 June 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | AUDITOR'S RESIGNATION |
| 05/09/875 September 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 10/03/8210 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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