SWAN & STAG COURTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Micro company accounts made up to 2024-09-30 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/08/2317 August 2023 | Termination of appointment of Robert Dirk Flower as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Appointment of Mrs Zena Italia as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Appointment of Mrs Karen Clarke as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Termination of appointment of Stella Hilda Barrett as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Termination of appointment of Angela Hall as a director on 2023-08-17 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/06/2127 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 02/04/192 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ ENGLAND |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 04/04/184 April 2018 | CORPORATE SECRETARY APPOINTED ENGEL JACOBS LLP |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 3 STAG COURT SHIRE LANE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5NN |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREA THOMAS |
| 23/03/1823 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MS ANGELA HALL |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ZENOBIA ITALIA |
| 21/06/1621 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENOBIA ITALIA / 01/06/2016 |
| 12/05/1612 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY STELLA BARRETT |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE DONEGAN |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MRS ANDREA MARGARET THOMAS |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MRS ZENOBIA ITALIA |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR ROBERT DIRK FLOWER |
| 11/07/1511 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/08/1312 August 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/06/1212 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/06/1123 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 2 STAG COURT SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NN |
| 30/03/1130 March 2011 | SECRETARY APPOINTED STELLA HILDA BARRETT |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORRETI DONEGAN / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA HILDA BARRETT / 01/10/2009 |
| 25/06/1025 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SCANES |
| 11/07/0911 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 3 STAG COURT SHIRE LANE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5NN |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 02/06/04; CHANGE OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 4 STAG COURT SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NN |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 2 SWAN COURT SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NW |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | NEW SECRETARY APPOINTED |
| 28/06/9628 June 1996 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 02/06/95; CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 03/07/943 July 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 2 SWAN COURT SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NQ |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | COMPANY NAME CHANGED APPLYCONTROL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/93 |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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