SWINGLONG LIMITED
Company number 01960666 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Appointment of Mr Peter Harlow Button as a director on 2026-01-01 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr John Horwood on 2025-09-25 · 2 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr John Horwood on 2025-09-24 · 2 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr John Horwood on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Mr Pal Waaktaar Savoy as a person with significant control on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Director's details changed for Paul Everett Stolper on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Kjell Harald Wiik on 2025-04-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-26 with updates · 4 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 17 May 2023 | Director's details changed for Kjell Harald Wiik on 2023-05-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-12 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 10 Nov 2021 | Director's details changed for Kjell Harald Wiik on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Paul Everett Stolper on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Mr John Horwood on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Paul Everett Stolper on 2021-11-10 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 8 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX | View document |
| 11 Apr 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jan 2015 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MR JOHN HORWOOD | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOSO | View document |
| 3 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 14 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TOZO / 26/11/2010 | View document |
| 24 Apr 2010 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KJELL HARALD WIIK / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TOZO / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVERETT STOLPER / 23/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 23/12/2009 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED DAVID ANTHONY TOZO | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR SVERRE FLATBY | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAL SAVOY | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MAGNE FURUHOLMEN | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR EINAR BONNEVIE | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED PAUL EVERETT STOLPER | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MORTEN HARKET | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 8 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP | View document |
| 12 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 7 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 220A BLYTHE ROAD LONDON W14 0HH | View document |
| 26 Jan 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Dec 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 220A BLYTHE ROAD LONDON W14 0HH | View document |
| 9 Nov 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: ERNST AND YOUNG ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH | View document |
| 2 Dec 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 21 May 1997 | ALTER MEM AND ARTS 20/12/95 | View document |
| 21 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 | View document |
| 21 May 1997 | NC INC ALREADY ADJUSTED 20/12/95 | View document |
| 21 May 1997 | £ NC 100/30000 20/12/95 | View document |
| 21 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 16 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | View document |
| 22 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 3 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Apr 1994 | DELIVERY EXT'D 3 MTH 30/06/93 | View document |
| 8 Feb 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: CLIFFORD'S INN FETTER LANE LONDON EC4A 1AS | View document |
| 7 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Apr 1993 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 20 Nov 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Nov 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 29 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 29 Jan 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS | View document |
| 10 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 10 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1985 | CERTIFICATE OF INCORPORATION | View document |