OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED

03037304
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Appointment of director (Mrs Catherine Elizabeth Nash) 2 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jan 2024 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
21 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 accounts Annual Accounts 3 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Termination of appointment of director (Robert Ivon De Wynter) 1 Buy now
04 Apr 2023 officers Appointment of director (Mr Alistair Timothy Fox) 2 Buy now
08 Dec 2022 accounts Annual Accounts 3 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 3 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 3 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 2 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 3 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 annual-return Annual Return 8 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2015 accounts Annual Accounts 5 Buy now
14 Apr 2015 annual-return Annual Return 8 Buy now
18 Dec 2014 officers Termination of appointment of director (John Wilson Robinson) 1 Buy now
12 Dec 2014 officers Appointment of director (Mr Terence De March) 2 Buy now
11 Dec 2014 accounts Annual Accounts 5 Buy now
28 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2014 officers Appointment of director (John Wilson Robinson) 3 Buy now
08 Aug 2014 officers Termination of appointment of director (Nicholas Paul Smith) 2 Buy now
16 Apr 2014 annual-return Annual Return 8 Buy now
11 Feb 2014 officers Appointment of director (Dorothy Wright) 3 Buy now
12 Nov 2013 officers Termination of appointment of secretary (Jennifer Bonham Carter) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Jennifer Bonham Carter) 2 Buy now
13 Sep 2013 accounts Annual Accounts 4 Buy now
29 Apr 2013 annual-return Annual Return 9 Buy now
09 Oct 2012 accounts Annual Accounts 4 Buy now
07 Jun 2012 annual-return Annual Return 9 Buy now
22 Nov 2011 accounts Annual Accounts 5 Buy now
24 May 2011 annual-return Annual Return 9 Buy now
07 Jun 2010 accounts Annual Accounts 6 Buy now
14 Apr 2010 annual-return Annual Return 13 Buy now
14 Apr 2010 officers Change of particulars for director (Jason Piers Courage) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Robert Ivon De Wynter) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Jennifer Ann Bonham Carter) 2 Buy now
30 Sep 2009 accounts Annual Accounts 5 Buy now
14 Apr 2009 annual-return Return made up to 23/03/09; full list of members 11 Buy now
05 Jan 2009 accounts Annual Accounts 5 Buy now
19 Jun 2008 annual-return Return made up to 23/03/08; full list of members 13 Buy now
15 May 2008 officers Director's change of particulars / jason courage / 27/03/2007 1 Buy now
15 May 2008 officers Director's change of particulars / robert de wynter / 27/03/2007 1 Buy now
15 May 2008 officers Director and secretary's change of particulars / jennifer bonham carter / 27/03/2007 1 Buy now
29 Dec 2007 accounts Annual Accounts 5 Buy now
30 Nov 2007 annual-return Return made up to 23/03/07; full list of members 7 Buy now
10 May 2007 officers Secretary resigned 1 Buy now
10 May 2007 officers New secretary appointed 1 Buy now
22 Sep 2006 accounts Annual Accounts 6 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
30 Mar 2006 annual-return Return made up to 23/03/06; full list of members 7 Buy now
30 Mar 2006 officers Secretary's particulars changed 1 Buy now
30 Mar 2006 officers Director's particulars changed 1 Buy now
10 Feb 2006 accounts Annual Accounts 5 Buy now
18 Aug 2005 officers Secretary's particulars changed 1 Buy now
22 Apr 2005 annual-return Return made up to 23/03/05; full list of members 10 Buy now
21 Jan 2005 accounts Annual Accounts 5 Buy now
22 Sep 2004 officers New secretary appointed 2 Buy now
22 Sep 2004 officers Secretary resigned 1 Buy now
13 Apr 2004 annual-return Return made up to 23/03/04; full list of members 8 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
23 Apr 2003 annual-return Return made up to 23/03/03; change of members 8 Buy now
13 Feb 2003 accounts Annual Accounts 7 Buy now
09 Dec 2002 officers New secretary appointed 2 Buy now
23 Apr 2002 annual-return Return made up to 23/03/01; full list of members; amend 14 Buy now
04 Apr 2002 annual-return Return made up to 23/03/02; no change of members 7 Buy now
12 Nov 2001 accounts Annual Accounts 8 Buy now
13 Sep 2001 officers New secretary appointed 2 Buy now
24 May 2001 annual-return Return made up to 23/03/01; full list of members 13 Buy now
09 Feb 2001 accounts Annual Accounts 8 Buy now
10 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
29 Mar 2000 annual-return Return made up to 23/03/00; full list of members 13 Buy now
27 Mar 2000 officers Secretary resigned 2 Buy now
27 Mar 2000 officers New director appointed 4 Buy now
03 Feb 2000 accounts Annual Accounts 9 Buy now
20 Oct 1999 officers Director resigned 1 Buy now
12 May 1999 officers New director appointed 2 Buy now
12 May 1999 officers Director resigned 1 Buy now
12 May 1999 annual-return Return made up to 23/03/99; full list of members 8 Buy now
02 Feb 1999 accounts Annual Accounts 8 Buy now
20 Jul 1998 auditors Auditors Resignation Company 1 Buy now
07 Jul 1998 annual-return Return made up to 23/03/98; change of members 6 Buy now
22 Jun 1998 address Registered office changed on 22/06/98 from: hulton house 161-166 fleet street london EC4A 2DY 1 Buy now
22 Jun 1998 officers New secretary appointed 2 Buy now
15 May 1998 auditors Auditors Resignation Company 1 Buy now
14 Nov 1997 officers New director appointed 3 Buy now
14 Nov 1997 officers New director appointed 2 Buy now