Date | Description |
2023-11-15 |
update statutory_documents SUB-DIVISION
23/10/23 |
2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL SWAN |
2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CATHERINE WALTER |
2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JONATHAN FRANCIS WORTLEY |
2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SWAN |
2023-09-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/06/2023 |
2023-09-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/06/2023 |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LOVAT SWAN / 09/06/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MAUREEN BRIGHT / 04/06/2022 |
2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MAUREEN BRIGHT / 09/06/2022 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL SWAN |
2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL SWAN |
2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL SWAN |
2021-09-29 |
update statutory_documents CESSATION OF H A SWAN SETTLEMENT 1998 AS A PSC |
2021-09-29 |
update statutory_documents CESSATION OF THOMAS MICHAEL SWAN AS A PSC |
2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SWAN |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
2020-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-01 |
update statutory_documents ADOPT ARTICLES 21/09/2020 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-05-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-05-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOVAT SWAN |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H A SWAN SETTLEMENT 1998 |
2016-07-07 |
update num_mort_outstanding 6 => 0 |
2016-07-07 |
update num_mort_satisfied 0 => 6 |
2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2016-06-06 |
update statutory_documents 31/05/16 FULL LIST |
2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MAUREEN BRIGHT / 01/01/2016 |
2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PITMAN |
2016-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-08-12 |
update statutory_documents 31/05/15 FULL LIST |
2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE MAUREEN BRIGHT |
2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL PITMAN |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-07-14 |
update statutory_documents 31/05/14 FULL LIST |
2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN SWAN / 29/05/2014 |
2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN PITMAN / 29/05/2014 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-07-01 |
update statutory_documents 31/05/13 FULL LIST |
2013-06-25 |
delete company_previous_name SWAN SCHOOL OF LANGUAGES LIMITED(THE) |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2012-07-04 |
update statutory_documents 31/05/12 FULL LIST |
2012-04-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-08-09 |
update statutory_documents SECRETARY APPOINTED THOMAS MICHAEL SWAN |
2011-07-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-16 |
update statutory_documents 31/05/11 FULL LIST |
2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SWAN |
2010-08-12 |
update statutory_documents 31/05/10 FULL LIST |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN SWAN / 01/05/2010 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN PITMAN / 01/05/2010 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOVAT SWAN / 01/05/2010 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROSEMARY SWAN / 01/05/2010 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SWAN / 01/05/2010 |
2010-08-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-20 |
update statutory_documents RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS |
2009-08-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-29 |
update statutory_documents DIRECTOR APPOINTED RUTH ROSEMARY SWAN LOGGED FORM |
2008-12-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS MICHAEL SWAN |
2008-12-23 |
update statutory_documents DIRECTOR APPOINTED RUTH ROSEMARY SWAN |
2008-12-19 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2008-08-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-09-11 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
2007-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/05 FROM:
100 LINKSIDE AVENUE
OXFORD
OX2 8JB |
2005-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2003-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-07-31 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
1998-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
1997-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-07-07 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
1995-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-15 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/02/93 |
1993-02-10 |
update statutory_documents COMPANY NAME CHANGED
SWAN SCHOOL OF LANGUAGES LIMITED
(THE)
CERTIFICATE ISSUED ON 11/02/93 |
1992-07-10 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
1992-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-07-12 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-05-22 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-09 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
1987-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS |
1986-06-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1964-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |