OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED

03037304
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
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 / robert de wynter / 27/03/2007 1 Buy now
15 May 2008 officers Director's change of particulars / jason courage / 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
14 Nov 1997 officers New director appointed 2 Buy now