| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-30 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-10-07 |
insert company_previous_name THE SWAINE ADENEY GROUP LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-10-07 |
update name THE SWAINE ADENEY GROUP LIMITED => SUBROSA 1 LTD |
| 2021-09-03 |
update statutory_documents COMPANY NAME CHANGED THE SWAINE ADENEY GROUP LIMITED
CERTIFICATE ISSUED ON 03/09/21 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLINGE |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-10-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-08 |
update account_ref_month 4 => 10 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2018-07-30 |
| 2018-01-08 |
update num_mort_outstanding 2 => 0 |
| 2018-01-08 |
update num_mort_satisfied 0 => 2 |
| 2017-12-03 |
update statutory_documents PREVEXT FROM 30/04/2017 TO 30/10/2017 |
| 2017-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GAWN |
| 2017-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-26 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
delete sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c. |
| 2015-02-07 |
delete sic_code 15120 - Manufacture of luggage, handbags and the like, saddlery and harness |
| 2015-02-07 |
delete sic_code 31090 - Manufacture of other furniture |
| 2015-02-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-11 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TOUZENIS-BENDECK |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TOUZENIS-BENDECK |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ABEGG DE BOUCHERVILLE |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SKIDMORE |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE TOUZENIS-BENDECK |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED M/S SUSAN ELIZABETH COLLINGE |
| 2014-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALIAS ABEGG DE BOUCHERVILLE |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA RUTH SKIDMORE |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAWN & CO LTD |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GAWN |
| 2014-02-07 |
delete address MELTON HALL MELTON PARK MELTON CONSTABLE NORFOLK UNITED KINGDOM NR24 2NQ |
| 2014-02-07 |
insert address MELTON HALL MELTON PARK MELTON CONSTABLE NORFOLK NR24 2NQ |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-07 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-10 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GAWN & CO LTD |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-14 => 2014-01-31 |
| 2013-06-22 |
update num_mort_charges 0 => 2 |
| 2013-06-22 |
update num_mort_outstanding 0 => 2 |
| 2013-02-11 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-09-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-30 |
update statutory_documents 27/04/12 STATEMENT OF CAPITAL GBP 551000 |
| 2012-04-02 |
update statutory_documents CURREXT FROM 31/01/2012 TO 30/04/2012 |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
THE BURR CENTRE BLENHEIM SQUARE
WEST RAYNHAM PARK
FAKENHAM
NORFOLK
NR21 7JP
UNITED KINGDOM |
| 2012-01-18 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |