SWALLOW HOUSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents DIRECTOR APPOINTED MR JOHN WATKINS
2023-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2023 FROM C/O 5 SWALLOW COURT CHEAM COMMON ROAD WORCESTER PARK KT4 8QW ENGLAND
2023-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE HEATHER MARSHALL / 21/10/2023
2023-10-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATHERINE HEATHER MARSHALL / 21/10/2023
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-08-07 update company_status Active - Proposal to Strike off => Active
2023-07-24 update statutory_documents DIRECTOR APPOINTED MISS CATHERINE HEATHER MARSHALL
2023-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARSHALL
2023-07-07 update company_status Active => Active - Proposal to Strike off
2023-06-27 update statutory_documents FIRST GAZETTE
2023-05-05 update statutory_documents DISS40 (DISS40(SOAD))
2023-05-02 update statutory_documents FIRST GAZETTE
2023-04-07 delete address 1 LOWER HAYE HAYE LANE FINGRINGHOE COLCHESTER CO5 7AD
2023-04-07 insert address C/O 5 SWALLOW COURT CHEAM COMMON ROAD WORCESTER PARK ENGLAND KT4 8QW
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2022-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM 1 LOWER HAYE HAYE LANE FINGRINGHOE COLCHESTER CO5 7AD
2022-11-08 update statutory_documents CESSATION OF LUCY JILL CRICKMORE AS A PSC
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CRICKMORE
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-09-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-12-26 => 2020-09-30
2019-11-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-26
2019-09-26 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-04-07 update returns_last_madeup_date 2016-02-13 => 2016-06-29
2019-03-13 update statutory_documents 29/06/16 FULL LIST
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2018-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CALLAGHAN
2018-08-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE CALLAGHAN
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
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
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-03-13 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-02-26 update statutory_documents 13/02/16 FULL LIST
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
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-04-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-03-21 update statutory_documents 13/02/15 FULL LIST
2015-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY CRICKMORE / 13/07/2013
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 delete address 1 LOWER HAYE HAYE LANE FINGRINGHOE COLCHESTER ENGLAND CO5 7AD
2014-03-08 insert address 1 LOWER HAYE HAYE LANE FINGRINGHOE COLCHESTER CO5 7AD
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-03-08 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-02-21 update statutory_documents 13/02/14 FULL LIST
2014-02-07 delete address 12 SWALLOW COURT 186 CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8QW
2014-02-07 insert address 1 LOWER HAYE HAYE LANE FINGRINGHOE COLCHESTER ENGLAND CO5 7AD
2014-02-07 update registered_address
2014-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 12 SWALLOW COURT 186 CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8QW
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-03-13 => 2014-03-13
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-14 update statutory_documents 13/02/13 FULL LIST
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-22 update statutory_documents 13/02/12 FULL LIST
2011-09-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 13/02/11 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-27 update statutory_documents 13/02/10 FULL LIST
2010-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY CRICKMORE / 27/03/2010
2010-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CALLAGHAN / 27/03/2010
2009-10-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-19 update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-02-13 update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 11 SWALLOW COURT 186 CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8QW
2007-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22 update statutory_documents SECRETARY RESIGNED
2007-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-28 update statutory_documents DIRECTOR RESIGNED
2007-03-09 update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents DIRECTOR RESIGNED
2006-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 12 SWALLOW COURT 186 CHEAM COMMON ROAD WORCESTER PARK KT4 8QW
2006-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27 update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24 update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents NEW SECRETARY APPOINTED
2004-03-16 update statutory_documents SECRETARY RESIGNED
2004-03-16 update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-07 update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 9 SWALLOW COURT 186/8 CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8QW
2002-08-13 update statutory_documents SECRETARY RESIGNED
2002-07-15 update statutory_documents NEW SECRETARY APPOINTED
2002-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents DIRECTOR RESIGNED
2002-03-14 update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents SECRETARY RESIGNED
2001-12-05 update statutory_documents NEW SECRETARY APPOINTED
2001-02-28 update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-02-22 update statutory_documents NEW SECRETARY APPOINTED
2000-02-22 update statutory_documents SECRETARY RESIGNED
2000-02-22 update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-03-25 update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-03 update statutory_documents NEW SECRETARY APPOINTED
1998-03-03 update statutory_documents DIRECTOR RESIGNED
1998-03-03 update statutory_documents SECRETARY RESIGNED
1998-03-03 update statutory_documents RETURN MADE UP TO 13/02/98; CHANGE OF MEMBERS
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-18 update statutory_documents RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
1996-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-20 update statutory_documents RETURN MADE UP TO 13/02/96; CHANGE OF MEMBERS
1995-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-20 update statutory_documents NEW SECRETARY APPOINTED
1995-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95
1995-02-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-02-20 update statutory_documents RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
1994-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-02-21 update statutory_documents RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/93
1993-02-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-25 update statutory_documents RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
1992-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-18 update statutory_documents RETURN MADE UP TO 13/02/92; CHANGE OF MEMBERS
1991-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-11 update statutory_documents AUDITOR'S RESIGNATION
1991-03-15 update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS
1991-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-22 update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
1988-08-23 update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
1988-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-10 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/87 FROM: FLAT 6 SWALLOW COURT 186 CHEAM COMMON ROAD WORCESTER PARK SURREY
1987-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-23 update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS