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Swissdene Weston Super Mare Management Company Limited

Documents

Total Documents195
Total Pages893

Filing History

25 May 2023Confirmation statement made on 14 May 2023 with no updates
17 December 2022Micro company accounts made up to 31 March 2022
23 May 2022Confirmation statement made on 14 May 2022 with updates
23 May 2022Termination of appointment of Anne Elizabeth Merrett as a director on 11 March 2021
13 December 2021Micro company accounts made up to 31 March 2021
24 May 2021Confirmation statement made on 14 May 2021 with no updates
9 February 2021Micro company accounts made up to 31 March 2020
28 May 2020Confirmation statement made on 14 May 2020 with updates
27 May 2020Appointment of Mr Christopher Moore as a secretary on 13 May 2020
27 May 2020Termination of appointment of Anne Elizabeth Merrett as a secretary on 13 May 2020
27 May 2020Termination of appointment of Paul Kayongo as a director on 9 August 2019
6 December 2019Micro company accounts made up to 31 March 2019
22 May 2019Confirmation statement made on 14 May 2019 with no updates
30 November 2018Micro company accounts made up to 31 March 2018
26 May 2018Confirmation statement made on 14 May 2018 with updates
29 December 2017Micro company accounts made up to 31 March 2017
29 December 2017Micro company accounts made up to 31 March 2017
21 December 2017Appointment of Mr Paul Kayongo as a director on 21 December 2017
21 December 2017Termination of appointment of Alexander David Harding as a director on 21 December 2017
21 December 2017Termination of appointment of Alexander David Harding as a director on 21 December 2017
21 December 2017Appointment of Mr Paul Kayongo as a director on 21 December 2017
25 May 2017Director's details changed for Mrs Anne Elizabeth Moore on 14 May 2017
25 May 2017Secretary's details changed for Mrs Anne Elizabeth Moore on 14 May 2017
25 May 2017Secretary's details changed for Mrs Anne Elizabeth Moore on 14 May 2017
25 May 2017Director's details changed for Mrs Anne Elizabeth Moore on 14 May 2017
24 May 2017Director's details changed for Christopher Moore on 14 May 2017
24 May 2017Director's details changed for Christopher Moore on 14 May 2017
24 May 2017Confirmation statement made on 14 May 2017 with updates
24 May 2017Confirmation statement made on 14 May 2017 with updates
24 November 2016Total exemption full accounts made up to 31 March 2016
24 November 2016Total exemption full accounts made up to 31 March 2016
11 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 5
11 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 5
17 January 2016Appointment of Mr Richard Henry Gwyn as a director on 12 July 2015
17 January 2016Appointment of Mr Richard Henry Gwyn as a director on 12 July 2015
20 November 2015Total exemption full accounts made up to 31 March 2015
20 November 2015Total exemption full accounts made up to 31 March 2015
4 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 5
4 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 5
21 October 2014Total exemption full accounts made up to 31 March 2014
21 October 2014Total exemption full accounts made up to 31 March 2014
4 June 2014Termination of appointment of Sarah Slade as a director
4 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5
4 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5
4 June 2014Termination of appointment of Sarah Slade as a director
16 December 2013Total exemption full accounts made up to 31 March 2013
16 December 2013Total exemption full accounts made up to 31 March 2013
9 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
9 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
12 July 2012Total exemption full accounts made up to 31 March 2012
12 July 2012Total exemption full accounts made up to 31 March 2012
30 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
19 July 2011Total exemption small company accounts made up to 31 March 2011
19 July 2011Total exemption small company accounts made up to 31 March 2011
27 June 2011Secretary's details changed for Mrs Anne Elizabeth Moore on 15 May 2011
27 June 2011Director's details changed for Mrs Anne Elizabeth Moore on 15 May 2011
27 June 2011Director's details changed for Christopher Moore on 15 May 2011
27 June 2011Director's details changed for Mrs Anne Elizabeth Moore on 15 May 2011
27 June 2011Secretary's details changed for Mrs Anne Elizabeth Moore on 15 May 2011
27 June 2011Director's details changed for Christopher Moore on 15 May 2011
6 June 2011Director's details changed for Alexander David Harding on 15 May 2010
6 June 2011Director's details changed for John Parkyn on 15 May 2010
6 June 2011Director's details changed for John Parkyn on 15 May 2010
6 June 2011Annual return made up to 14 May 2011 with a full list of shareholders
6 June 2011Annual return made up to 14 May 2011 with a full list of shareholders
6 June 2011Director's details changed for Kerry Jayne Watson on 31 December 2010
6 June 2011Director's details changed for Sarah Brown on 15 May 2010
6 June 2011Director's details changed for Sarah Brown on 15 May 2010
6 June 2011Director's details changed for Kerry Jayne Watson on 31 December 2010
6 June 2011Director's details changed for Alexander David Harding on 15 May 2010
6 July 2010Total exemption small company accounts made up to 31 March 2010
6 July 2010Total exemption small company accounts made up to 31 March 2010
10 June 2010Annual return made up to 14 May 2010 with a full list of shareholders
10 June 2010Annual return made up to 14 May 2010 with a full list of shareholders
31 March 2010Appointment of Christopher Moore as a director
31 March 2010Appointment of Christopher Moore as a director
11 March 2010Termination of appointment of Ronald Davies as a director
11 March 2010Appointment of Mrs Anne Elizabeth Moore as a secretary
11 March 2010Annual return made up to 14 May 2009 with a full list of shareholders
11 March 2010Appointment of Mrs Anne Elizabeth Moore as a secretary
11 March 2010Director's details changed for Kerry Watson on 11 March 2010
11 March 2010Termination of appointment of Alexander Harding as a secretary
11 March 2010Termination of appointment of Kathleen Hawtin as a director
11 March 2010Termination of appointment of Kathleen Hawtin as a director
11 March 2010Appointment of Mrs Anne Elizabeth Moore as a director
11 March 2010Termination of appointment of Ronald Davies as a director
11 March 2010Termination of appointment of Alexander Harding as a secretary
11 March 2010Annual return made up to 14 May 2009 with a full list of shareholders
11 March 2010Appointment of Mrs Anne Elizabeth Moore as a director
11 March 2010Director's details changed for Kerry Watson on 11 March 2010
6 August 2009Total exemption small company accounts made up to 31 March 2009
6 August 2009Total exemption small company accounts made up to 31 March 2009
9 October 2008Director appointed kerry watson
9 October 2008Director appointed kerry watson
8 August 2008Return made up to 14/05/08; full list of members
8 August 2008Return made up to 14/05/08; full list of members
7 May 2008Total exemption small company accounts made up to 31 March 2008
7 May 2008Total exemption small company accounts made up to 31 March 2008
31 July 2007Return made up to 14/05/07; change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
31 July 2007Return made up to 14/05/07; change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
18 July 2007New director appointed
18 July 2007New director appointed
18 June 2007Total exemption small company accounts made up to 31 March 2007
18 June 2007Total exemption small company accounts made up to 31 March 2007
23 November 2006Total exemption small company accounts made up to 31 March 2006
23 November 2006Total exemption small company accounts made up to 31 March 2006
31 May 2006Return made up to 14/05/06; full list of members
31 May 2006Return made up to 14/05/06; full list of members
31 January 2006Total exemption small company accounts made up to 31 March 2005
31 January 2006Total exemption small company accounts made up to 31 March 2005
14 November 2005New secretary appointed
14 November 2005Secretary resigned
14 November 2005New secretary appointed
14 November 2005Secretary resigned
15 June 2005Return made up to 14/05/05; full list of members
15 June 2005Return made up to 14/05/05; full list of members
10 June 2005New director appointed
10 June 2005New director appointed
6 January 2005Total exemption small company accounts made up to 31 March 2004
6 January 2005Total exemption small company accounts made up to 31 March 2004
28 June 2004Director resigned
28 June 2004Return made up to 14/05/04; full list of members
28 June 2004New director appointed
28 June 2004Director resigned
28 June 2004Director resigned
28 June 2004New director appointed
28 June 2004Return made up to 14/05/04; full list of members
28 June 2004Director resigned
15 June 2004New director appointed
15 June 2004New director appointed
2 December 2003Total exemption small company accounts made up to 31 March 2003
2 December 2003Total exemption small company accounts made up to 31 March 2003
5 June 2003Return made up to 14/05/03; full list of members
5 June 2003Return made up to 14/05/03; full list of members
12 July 2002Return made up to 14/05/02; full list of members
12 July 2002Return made up to 14/05/02; full list of members
28 June 2002New secretary appointed
28 June 2002New secretary appointed
20 May 2002Total exemption full accounts made up to 31 March 2002
20 May 2002Total exemption full accounts made up to 31 March 2002
22 November 2001New director appointed
22 November 2001New secretary appointed
22 November 2001Secretary resigned;director resigned
22 November 2001New director appointed
22 November 2001New secretary appointed
22 November 2001Secretary resigned;director resigned
22 November 2001New director appointed
22 November 2001New director appointed
24 July 2001Total exemption full accounts made up to 31 March 2001
24 July 2001Total exemption full accounts made up to 31 March 2001
11 June 2001Secretary resigned;director resigned
11 June 2001Secretary resigned;director resigned
24 May 2001Return made up to 14/05/01; full list of members
24 May 2001Return made up to 14/05/01; full list of members
16 January 2001New director appointed
16 January 2001New director appointed
16 January 2001New director appointed
16 January 2001New director appointed
17 May 2000Accounts made up to 31 March 2000
17 May 2000Accounts made up to 31 March 2000
16 May 2000Return made up to 14/05/00; full list of members
16 May 2000Return made up to 14/05/00; full list of members
9 August 1999Accounts made up to 31 March 1999
9 August 1999Accounts made up to 31 March 1999
7 June 1999Return made up to 14/05/99; full list of members
7 June 1999Return made up to 14/05/99; full list of members
24 May 1998Return made up to 14/05/98; no change of members
24 May 1998Accounts made up to 31 March 1998
24 May 1998Return made up to 14/05/98; no change of members
24 May 1998Accounts made up to 31 March 1998
18 July 1997Accounts made up to 31 March 1997
18 July 1997Accounts made up to 31 March 1997
17 June 1997Director resigned
17 June 1997Return made up to 14/05/97; no change of members
17 June 1997Director resigned
17 June 1997Return made up to 14/05/97; no change of members
11 November 1996Director resigned
11 November 1996Director resigned
11 November 1996New secretary appointed;new director appointed
11 November 1996New secretary appointed;new director appointed
11 November 1996Secretary resigned
11 November 1996Secretary resigned
11 November 1996New director appointed
11 November 1996New director appointed
1 October 1996Accounts made up to 31 March 1996
1 October 1996Accounts made up to 31 March 1996
9 June 1996Return made up to 14/05/96; full list of members
  • 363(287) ‐ Registered office changed on 09/06/96
9 June 1996Return made up to 14/05/96; full list of members
  • 363(287) ‐ Registered office changed on 09/06/96
8 June 1995Accounts made up to 31 March 1995
8 June 1995Accounts made up to 31 March 1995
17 May 1995Return made up to 14/05/95; no change of members
17 May 1995Return made up to 14/05/95; no change of members
11 November 1988Incorporation
11 November 1988Incorporation
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76 years old Graham Kenneth Aslet
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