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Swanbridge Properties Limited

Documents

Total Documents117
Total Pages754

Filing History

11 May 2023Notification of Carol Joanne Sugrue as a person with significant control on 30 April 2022
11 May 2023Confirmation statement made on 30 April 2023 with no updates
11 May 2023Change of details for Mr Timothy Joseph Sugrue as a person with significant control on 30 April 2022
24 March 2023Total exemption full accounts made up to 30 June 2022
3 May 2022Confirmation statement made on 30 April 2022 with updates
22 March 2022Total exemption full accounts made up to 30 June 2021
30 April 2021Confirmation statement made on 30 April 2021 with no updates
24 March 2021Total exemption full accounts made up to 30 June 2020
24 June 2020Total exemption full accounts made up to 30 June 2019
4 May 2020Confirmation statement made on 30 April 2020 with no updates
13 May 2019Confirmation statement made on 30 April 2019 with updates
29 March 2019Total exemption full accounts made up to 30 June 2018
8 September 2018Registration of charge 021098460004, created on 7 September 2018
31 August 2018Registration of charge 021098460003, created on 14 August 2018
30 April 2018Confirmation statement made on 30 April 2018 with no updates
29 March 2018Total exemption full accounts made up to 30 June 2017
4 May 2017Confirmation statement made on 30 April 2017 with updates
4 May 2017Confirmation statement made on 30 April 2017 with updates
22 March 2017Total exemption small company accounts made up to 30 June 2016
22 March 2017Total exemption small company accounts made up to 30 June 2016
16 November 2016Registration of charge 021098460002, created on 9 November 2016
16 November 2016Registration of charge 021098460002, created on 9 November 2016
7 November 2016Satisfaction of charge 1 in full
7 November 2016Satisfaction of charge 1 in full
30 April 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
30 April 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
30 March 2016Accounts for a dormant company made up to 30 June 2015
30 March 2016Accounts for a dormant company made up to 30 June 2015
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
31 March 2015Total exemption small company accounts made up to 30 June 2014
31 March 2015Total exemption small company accounts made up to 30 June 2014
14 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
27 March 2014Total exemption small company accounts made up to 30 June 2013
27 March 2014Total exemption small company accounts made up to 30 June 2013
16 September 2013Previous accounting period extended from 31 March 2013 to 30 June 2013
16 September 2013Previous accounting period extended from 31 March 2013 to 30 June 2013
2 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
2 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
3 January 2013Total exemption full accounts made up to 31 March 2012
3 January 2013Total exemption full accounts made up to 31 March 2012
1 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
19 January 2012Total exemption full accounts made up to 31 March 2011
19 January 2012Total exemption full accounts made up to 31 March 2011
1 June 2011Annual return made up to 30 April 2011 with a full list of shareholders
1 June 2011Annual return made up to 30 April 2011 with a full list of shareholders
1 December 2010Total exemption full accounts made up to 31 March 2010
1 December 2010Total exemption full accounts made up to 31 March 2010
14 June 2010Annual return made up to 30 April 2010 with a full list of shareholders
14 June 2010Annual return made up to 30 April 2010 with a full list of shareholders
16 January 2010Total exemption full accounts made up to 31 March 2009
16 January 2010Total exemption full accounts made up to 31 March 2009
11 June 2009Return made up to 30/04/09; full list of members
11 June 2009Return made up to 30/04/09; full list of members
21 January 2009Total exemption full accounts made up to 31 March 2008
21 January 2009Total exemption full accounts made up to 31 March 2008
19 June 2008Return made up to 30/04/08; full list of members
19 June 2008Return made up to 30/04/08; full list of members
18 January 2008Total exemption full accounts made up to 31 March 2007
18 January 2008Total exemption full accounts made up to 31 March 2007
8 August 2007Return made up to 30/04/07; full list of members
8 August 2007Return made up to 30/04/07; full list of members
4 December 2006Total exemption full accounts made up to 31 March 2006
4 December 2006Total exemption full accounts made up to 31 March 2006
2 November 2006Return made up to 30/04/06; full list of members
2 November 2006Return made up to 30/04/06; full list of members
11 November 2005Total exemption full accounts made up to 31 March 2005
11 November 2005Total exemption full accounts made up to 31 March 2005
6 July 2005Return made up to 30/04/05; full list of members
6 July 2005Return made up to 30/04/05; full list of members
13 December 2004Total exemption full accounts made up to 31 March 2004
13 December 2004Total exemption full accounts made up to 31 March 2004
6 May 2004Return made up to 30/04/04; full list of members
6 May 2004Return made up to 30/04/04; full list of members
4 February 2004Total exemption full accounts made up to 31 March 2003
4 February 2004Total exemption full accounts made up to 31 March 2003
30 January 2004Return made up to 30/04/03; full list of members
30 January 2004Return made up to 30/04/03; full list of members
6 February 2003Total exemption full accounts made up to 31 March 2002
6 February 2003Total exemption full accounts made up to 31 March 2002
2 October 2002Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
2 October 2002Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
4 February 2002Total exemption full accounts made up to 31 March 2001
4 February 2002Total exemption full accounts made up to 31 March 2001
8 February 2001Return made up to 30/04/00; full list of members
8 February 2001Return made up to 30/04/00; full list of members
1 February 2001Full accounts made up to 31 March 2000
1 February 2001Full accounts made up to 31 March 2000
2 February 2000Full accounts made up to 31 March 1999
2 February 2000Full accounts made up to 31 March 1999
6 October 1999Return made up to 30/04/99; no change of members
6 October 1999Return made up to 30/04/99; no change of members
25 January 1999Full accounts made up to 31 March 1998
25 January 1999Full accounts made up to 31 March 1998
26 July 1998New director appointed
26 July 1998New director appointed
6 February 1998Registered office changed on 06/02/98 from: 2ND floor office burroughs house 42 the burroughs hendon, london NW4 4AP
6 February 1998Registered office changed on 06/02/98 from: 2ND floor office burroughs house 42 the burroughs hendon, london NW4 4AP
28 January 1998Full accounts made up to 31 March 1997
28 January 1998Full accounts made up to 31 March 1997
29 June 1997Return made up to 30/04/97; no change of members
29 June 1997Return made up to 30/04/97; no change of members
25 February 1997Director resigned
25 February 1997Director resigned
30 January 1997Full accounts made up to 31 March 1996
30 January 1997Full accounts made up to 31 March 1996
9 May 1996Return made up to 30/04/96; no change of members
9 May 1996Return made up to 30/04/96; no change of members
2 February 1996Full accounts made up to 31 March 1995
2 February 1996Full accounts made up to 31 March 1995
28 December 1995Registered office changed on 28/12/95 from: 21 granville court mount view road hornsey london N4 4JL
28 December 1995Registered office changed on 28/12/95 from: 21 granville court mount view road hornsey london N4 4JL
28 June 1995Return made up to 30/04/95; full list of members
28 June 1995Return made up to 30/04/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
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