Date | Description |
2024-04-07 |
delete company_previous_name SWANWOOD MANAGEMENT LIMITED |
2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA BARKER / 03/10/2023 |
2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BELINDA BARKER / 03/10/2023 |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
2023-06-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY BRIDGE |
2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY BRIDGE / 29/03/2022 |
2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY BRIDGE / 29/03/2022 |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
2020-08-07 |
update account_ref_month 3 => 12 |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
2020-07-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-17 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BELINDA BARKER / 01/06/2019 |
2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA BARKER / 11/12/2018 |
2019-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY BRIDGE / 11/12/2018 |
2019-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY BRIDGE / 11/12/2018 |
2019-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BELINDA BARKER / 11/12/2018 |
2019-04-27 |
delete client_pages_linkeddomain inkhive.com |
2019-04-27 |
delete contact_pages_linkeddomain inkhive.com |
2019-04-27 |
delete index_pages_linkeddomain inkhive.com |
2019-04-27 |
delete service_pages_linkeddomain inkhive.com |
2019-01-07 |
delete address PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
2019-01-07 |
insert address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7QE |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update registered_address |
2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
PO BOX 1295
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA BARKER |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BRIDGE |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
2016-06-27 |
update statutory_documents 20/06/16 FULL LIST |
2016-03-14 |
update website_status OK => DomainNotFound |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-26 |
delete source_ip 85.233.160.70 |
2015-10-26 |
insert source_ip 85.233.160.145 |
2015-08-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
2015-08-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
2015-07-13 |
update statutory_documents 20/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
2014-07-22 |
update statutory_documents 20/06/14 FULL LIST |
2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA BARKER / 01/07/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
2013-07-22 |
update statutory_documents 20/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-05 |
update statutory_documents 20/06/12 FULL LIST |
2011-09-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-26 |
update statutory_documents 20/06/11 FULL LIST |
2010-10-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-29 |
update statutory_documents 20/06/10 FULL LIST |
2009-11-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-28 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
2007-07-19 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
2005-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/05 |
2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-22 |
update statutory_documents £ NC 100/1000
01/04/0 |
2005-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
2004-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-15 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents S252 DISP LAYING ACC 08/06/04 |
2004-06-15 |
update statutory_documents S366A DISP HOLDING AGM 08/06/04 |
2004-06-15 |
update statutory_documents S386 DISP APP AUDS 08/06/04 |
2004-04-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
2003-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/03 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON EC2A 4XH |
2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-20 |
update statutory_documents SECRETARY RESIGNED |
2003-11-07 |
update statutory_documents COMPANY NAME CHANGED
SWANWOOD MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 07/11/03 |
2003-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |