SWANSTAR PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-29 => 2024-03-29
2023-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2022-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID COLIN SUMNERS / 05/05/2022
2022-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID COLIN SUMNERS / 05/05/2022
2022-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID COLIN SUMNERS / 05/05/2022
2022-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE SUMNERS / 05/05/2022
2022-05-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID COLIN SUMNERS / 05/07/2021
2022-05-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCINE SUMNERS / 05/07/2021
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-29 => 2023-03-29
2022-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-07 delete address FLAT 7, HILL COURT 34 HIGHGATE WEST HILL LONDON ENGLAND N6 6NJ
2021-08-07 insert address 7 SHORE FISHERMANS BEACH HYTHE ENGLAND CT21 6FN
2021-08-07 update registered_address
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-03-29
2021-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM FLAT 7, HILL COURT 34 HIGHGATE WEST HILL LONDON N6 6NJ ENGLAND
2021-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2021-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-29 => 2021-06-29
2020-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-29 => 2021-03-29
2020-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-29 => 2020-03-29
2019-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-08 update account_category TOTAL EXEMPTION FULL => null
2018-07-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-07-08 update accounts_next_due_date 2018-06-16 => 2019-03-29
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-04-07 update account_ref_day 30 => 29
2018-04-07 update accounts_next_due_date 2018-03-31 => 2018-06-16
2018-03-16 update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017
2017-07-07 delete address THE OLD VICARAGE 2 MOUNTFORT CRESCENT LONDON N1 1JW
2017-07-07 insert address FLAT 7, HILL COURT 34 HIGHGATE WEST HILL LONDON ENGLAND N6 6NJ
2017-07-07 update registered_address
2017-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM THE OLD VICARAGE 2 MOUNTFORT CRESCENT LONDON N1 1JW
2017-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-07-08 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-07-08 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-06-11 update statutory_documents 11/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-05 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-07-09 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-07-09 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-06-11 update statutory_documents 11/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-26 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-07-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-06-17 update statutory_documents 11/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-11 => 2013-06-11
2013-07-02 update returns_next_due_date 2013-07-09 => 2014-07-09
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
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 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2013-06-11 update statutory_documents 11/06/13 FULL LIST
2013-03-11 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-02 update statutory_documents 11/06/12 FULL LIST
2012-04-03 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-15 update statutory_documents 11/06/11 FULL LIST
2011-03-29 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents 11/06/10 FULL LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE SUMNERS / 11/06/2010
2010-01-08 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-11 update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-12-30 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-13 update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM: NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP
2007-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-01 update statutory_documents DIRECTOR RESIGNED
2007-09-18 update statutory_documents NEW SECRETARY APPOINTED
2007-09-18 update statutory_documents SECRETARY RESIGNED
2007-09-05 update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-26 update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2006-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX
2005-06-27 update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-06-22 update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/03 FROM: THE OLD LAUNDRY GROTTO PASSAGE LONDON W1U 4JZ
2003-12-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-24 update statutory_documents NEW SECRETARY APPOINTED
2003-09-24 update statutory_documents SECRETARY RESIGNED
2003-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-16 update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-18 update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-18 update statutory_documents S366A DISP HOLDING AGM 08/03/02
2001-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-06-19 update statutory_documents NEW SECRETARY APPOINTED
2001-06-19 update statutory_documents DIRECTOR RESIGNED
2001-06-19 update statutory_documents SECRETARY RESIGNED
2001-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-19 update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET, LONDON SW1W 9RB
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-07-13 update statutory_documents SECRETARY RESIGNED
1999-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION