SWANARROW LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-18 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
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
2022-09-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, 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
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-13 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-06-12 update statutory_documents DIRECTOR APPOINTED MRS JANICE HENSON
2018-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PURSER
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
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, 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
2016-09-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
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
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-08-12 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-07-28 update statutory_documents SECRETARY APPOINTED MISS NATALIE ANNE HAMMOND
2015-07-28 update statutory_documents 24/07/15 FULL LIST
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JINESH PATEL
2014-09-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-09-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-08-08 update statutory_documents 24/07/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-24 => 2013-07-24
2013-09-06 update returns_next_due_date 2013-08-21 => 2014-08-21
2013-08-21 update statutory_documents 24/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 7485 - Secretarial & translation services
2013-06-22 insert sic_code 69202 - Bookkeeping activities
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-07-24 => 2012-07-24
2013-06-22 update returns_next_due_date 2012-08-21 => 2013-08-21
2013-05-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-08-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-02 update statutory_documents 24/07/12 FULL LIST
2011-07-25 update statutory_documents 24/07/11 FULL LIST
2011-06-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-04 update statutory_documents 24/07/10 FULL LIST
2010-07-08 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-08-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-07 update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JINESH PATEL / 01/01/2008
2008-08-27 update statutory_documents RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2007-08-07 update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-07 update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-15 update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 10 MONTREAUX COURT 55 ALBERMARLE RD BECKENHAM KENT. BR2 3HL
2004-08-24 update statutory_documents NEW SECRETARY APPOINTED
2004-08-24 update statutory_documents SECRETARY RESIGNED
2004-08-03 update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-29 update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-17 update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-17 update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-19 update statutory_documents NEW SECRETARY APPOINTED
2001-06-19 update statutory_documents SECRETARY RESIGNED
2001-01-24 update statutory_documents NEW SECRETARY APPOINTED
2000-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-28 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-27 update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-06 update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-04 update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents NEW SECRETARY APPOINTED
1996-08-07 update statutory_documents RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1996-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-25 update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-29 update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-03 update statutory_documents RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1993-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-14 update statutory_documents NEW SECRETARY APPOINTED
1992-08-14 update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1992-04-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ
1991-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents DIRECTOR RESIGNED
1991-09-18 update statutory_documents SECRETARY RESIGNED
1991-09-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-18 update statutory_documents ALTER MEM AND ARTS 12/09/91
1991-07-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION