Total Documents | 164 |
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Total Pages | 885 |
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10 February 2024 | Registered office address changed from 48 Warwick Street London W1B 5NL England to 18 Fouberts Place London W1F 7PH on 10 February 2024 |
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23 December 2023 | Accounts for a small company made up to 31 March 2023 |
30 October 2023 | Confirmation statement made on 10 October 2023 with no updates |
30 December 2022 | Accounts for a small company made up to 31 March 2022 |
10 October 2022 | Confirmation statement made on 10 October 2022 with no updates |
30 June 2022 | Accounts for a small company made up to 31 March 2021 |
20 June 2022 | Registered office address changed from 168-173 High Holborn London WC1V 7AA England to 48 Warwick Street London W1B 5NL on 20 June 2022 |
1 June 2022 | Compulsory strike-off action has been discontinued |
31 May 2022 | First Gazette notice for compulsory strike-off |
14 October 2021 | Confirmation statement made on 10 October 2021 with no updates |
9 July 2021 | Compulsory strike-off action has been discontinued |
8 July 2021 | Accounts for a small company made up to 31 March 2020 |
15 June 2021 | First Gazette notice for compulsory strike-off |
26 October 2020 | Confirmation statement made on 10 October 2020 with no updates |
4 February 2020 | Accounts for a small company made up to 31 March 2019 |
12 December 2019 | Registration of charge 040879900005, created on 29 November 2019 |
21 October 2019 | Confirmation statement made on 10 October 2019 with no updates |
21 October 2019 | Registered office address changed from C/O Ithr Group Plc 9th Floor Berkshire House High Holborn London WC1V 7AA to 168-173 High Holborn London WC1V 7AA on 21 October 2019 |
16 April 2019 | Satisfaction of charge 040879900004 in full |
3 January 2019 | Accounts for a small company made up to 31 March 2018 |
23 October 2018 | Confirmation statement made on 10 October 2018 with no updates |
7 November 2017 | Full accounts made up to 31 March 2017 |
7 November 2017 | Full accounts made up to 31 March 2017 |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates |
3 July 2017 | Notification of Sean Michael Gallagher as a person with significant control on 6 April 2016 |
3 July 2017 | Notification of Sean Michael Gallagher as a person with significant control on 3 July 2017 |
3 July 2017 | Notification of Sean Michael Gallagher as a person with significant control on 6 April 2016 |
3 January 2017 | Full accounts made up to 31 March 2016 |
3 January 2017 | Full accounts made up to 31 March 2016 |
21 November 2016 | Termination of appointment of Roger John Moore as a secretary on 8 November 2016 |
21 November 2016 | Termination of appointment of Roger John Moore as a secretary on 8 November 2016 |
31 October 2016 | Confirmation statement made on 10 October 2016 with updates |
31 October 2016 | Confirmation statement made on 10 October 2016 with updates |
10 March 2016 | Appointment of Mr Roger John Moore as a secretary on 9 March 2016 |
10 March 2016 | Appointment of Mr Roger John Moore as a secretary on 9 March 2016 |
11 February 2016 | Termination of appointment of Kenneth Holligan as a secretary on 11 February 2016 |
11 February 2016 | Termination of appointment of Kenneth Holligan as a secretary on 11 February 2016 |
31 December 2015 | Full accounts made up to 31 March 2015 |
31 December 2015 | Full accounts made up to 31 March 2015 |
29 October 2015 | Director's details changed for Mr Sean Michael Gallagher on 26 May 2015 |
29 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Secretary's details changed for Kenneth Holligan on 26 May 2015 |
29 October 2015 | Director's details changed for Mr Sean Michael Gallagher on 26 May 2015 |
29 October 2015 | Secretary's details changed for Kenneth Holligan on 26 May 2015 |
29 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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27 October 2015 | Satisfaction of charge 2 in full |
27 October 2015 | Satisfaction of charge 2 in full |
27 October 2015 | Satisfaction of charge 3 in full |
27 October 2015 | Satisfaction of charge 3 in full |
19 May 2015 | Registered office address changed from C/O Ithr Group Plc 17 Hanover Square London W1S 1BN to C/O Ithr Group Plc 9th Floor Berkshire House High Holborn London WC1V 7AA on 19 May 2015 |
19 May 2015 | Registered office address changed from C/O Ithr Group Plc 17 Hanover Square London W1S 1BN to C/O Ithr Group Plc 9th Floor Berkshire House High Holborn London WC1V 7AA on 19 May 2015 |
10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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3 October 2014 | Full accounts made up to 31 March 2014 |
3 October 2014 | Full accounts made up to 31 March 2014 |
16 April 2014 | Registered office address changed from 48 Warwick Street London W1B 5NL on 16 April 2014 |
16 April 2014 | Registered office address changed from 48 Warwick Street London W1B 5NL on 16 April 2014 |
17 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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30 September 2013 | Full accounts made up to 31 March 2013 |
30 September 2013 | Full accounts made up to 31 March 2013 |
12 June 2013 | Resolutions
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12 June 2013 | Resolutions
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5 June 2013 | Registration of charge 040879900004 |
5 June 2013 | Registration of charge 040879900004 |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders |
3 October 2012 | Full accounts made up to 31 March 2012 |
3 October 2012 | Full accounts made up to 31 March 2012 |
21 June 2012 | Termination of appointment of Mark Bettridge as a director |
21 June 2012 | Termination of appointment of Mark Bettridge as a director |
16 December 2011 | Accounts for a small company made up to 31 March 2011 |
16 December 2011 | Accounts for a small company made up to 31 March 2011 |
29 November 2011 | Director's details changed for Mark Joseph Bettridge on 29 November 2011 |
29 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders |
29 November 2011 | Director's details changed for Mark Joseph Bettridge on 29 November 2011 |
29 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders |
19 April 2011 | Appointment of Kenneth Holligan as a secretary |
19 April 2011 | Termination of appointment of Alexandra Bettridge as a secretary |
19 April 2011 | Registered office address changed from 1St Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH on 19 April 2011 |
19 April 2011 | Registered office address changed from 1St Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH on 19 April 2011 |
19 April 2011 | Appointment of Sean Michael Gallagher as a director |
19 April 2011 | Appointment of Kenneth Holligan as a secretary |
19 April 2011 | Termination of appointment of Alexandra Bettridge as a secretary |
19 April 2011 | Appointment of Sean Michael Gallagher as a director |
15 April 2011 | Particulars of a mortgage or charge / charge no: 3 |
15 April 2011 | Particulars of a mortgage or charge / charge no: 3 |
13 April 2011 | Particulars of a mortgage or charge / charge no: 2 |
13 April 2011 | Particulars of a mortgage or charge / charge no: 2 |
5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders |
18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
29 October 2008 | Return made up to 11/10/08; full list of members |
29 October 2008 | Return made up to 11/10/08; full list of members |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
3 December 2007 | Return made up to 11/10/07; full list of members |
3 December 2007 | Return made up to 11/10/07; full list of members |
28 October 2007 | £ nc 2000/3000 11/10/07 |
28 October 2007 | Resolutions
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28 October 2007 | Resolutions
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28 October 2007 | £ nc 2000/3000 11/10/07 |
28 October 2007 | Ad 11/10/07--------- £ si 111@1=111 £ ic 1000/1111 |
28 October 2007 | Resolutions
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28 October 2007 | Resolutions
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28 October 2007 | Ad 11/10/07--------- £ si 111@1=111 £ ic 1000/1111 |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
13 November 2006 | Secretary's particulars changed |
13 November 2006 | Director's particulars changed |
13 November 2006 | Director's particulars changed |
13 November 2006 | Secretary's particulars changed |
23 October 2006 | Registered office changed on 23/10/06 from: sheraton house lower road chorleywood hertfordshire WD3 5LH |
23 October 2006 | Registered office changed on 23/10/06 from: sheraton house lower road chorleywood hertfordshire WD3 5LH |
23 October 2006 | Return made up to 11/10/06; full list of members |
23 October 2006 | Return made up to 11/10/06; full list of members |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
28 October 2005 | Return made up to 11/10/05; full list of members |
28 October 2005 | Return made up to 11/10/05; full list of members |
21 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
21 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
20 October 2004 | Return made up to 11/10/04; full list of members |
20 October 2004 | Return made up to 11/10/04; full list of members |
12 July 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 |
12 July 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 |
27 October 2003 | Return made up to 11/10/03; full list of members |
27 October 2003 | Return made up to 11/10/03; full list of members |
25 October 2003 | Particulars of mortgage/charge |
25 October 2003 | Particulars of mortgage/charge |
18 March 2003 | Company name changed swan it LIMITED\certificate issued on 18/03/03 |
18 March 2003 | Company name changed swan it LIMITED\certificate issued on 18/03/03 |
7 March 2003 | Registered office changed on 07/03/03 from: 85 high street chesham buckinghamshire HP5 1DE |
7 March 2003 | Registered office changed on 07/03/03 from: 85 high street chesham buckinghamshire HP5 1DE |
22 November 2002 | Accounts for a dormant company made up to 31 October 2002 |
22 November 2002 | Accounts for a dormant company made up to 31 October 2002 |
7 November 2002 | Return made up to 11/10/02; full list of members
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7 November 2002 | Return made up to 11/10/02; full list of members
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11 July 2002 | Accounts for a dormant company made up to 31 October 2001 |
11 July 2002 | Accounts for a dormant company made up to 31 October 2001 |
15 October 2001 | Return made up to 11/10/01; full list of members |
15 October 2001 | Return made up to 11/10/01; full list of members |
16 October 2000 | Secretary resigned |
16 October 2000 | New director appointed |
16 October 2000 | Secretary resigned |
16 October 2000 | Director resigned |
16 October 2000 | New secretary appointed |
16 October 2000 | Director resigned |
16 October 2000 | Registered office changed on 16/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR |
16 October 2000 | New secretary appointed |
16 October 2000 | Registered office changed on 16/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR |
16 October 2000 | New director appointed |
11 October 2000 | Incorporation |
11 October 2000 | Incorporation |