SWANPRIDE LIMITED

03440513
35 THE GROVE ILKLEY WEST YORKSHIRE LS29 9NJ

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2024 incorporation Memorandum Articles 18 Buy now
19 Mar 2024 resolution Resolution 1 Buy now
19 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Mar 2024 capital Return of Allotment of shares 4 Buy now
20 Dec 2023 accounts Annual Accounts 10 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 accounts Annual Accounts 10 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 10 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2020 accounts Annual Accounts 10 Buy now
16 Dec 2019 accounts Annual Accounts 10 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2018 accounts Annual Accounts 11 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 officers Appointment of director (Mr Christopher Jonathan Wood) 2 Buy now
21 Dec 2017 accounts Annual Accounts 12 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2017 capital Return of Allotment of shares 3 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2015 accounts Annual Accounts 7 Buy now
27 Oct 2015 annual-return Annual Return 4 Buy now
24 Oct 2014 annual-return Annual Return 4 Buy now
10 Oct 2014 accounts Annual Accounts 7 Buy now
20 Dec 2013 accounts Annual Accounts 7 Buy now
27 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
14 Oct 2013 officers Change of particulars for director (Jonathan Paul Cocker) 2 Buy now
13 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 9 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
11 Oct 2011 accounts Annual Accounts 9 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 capital Return of Allotment of shares 4 Buy now
31 Mar 2011 resolution Resolution 23 Buy now
29 Dec 2010 accounts Annual Accounts 9 Buy now
14 Oct 2010 annual-return Annual Return 4 Buy now
14 Oct 2010 officers Change of particulars for director (Jonathan Paul Cocker) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (Robert Martinez-Perez) 2 Buy now
25 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jan 2010 accounts Annual Accounts 9 Buy now
21 Oct 2009 annual-return Annual Return 3 Buy now
01 May 2009 officers Director appointed jonathan paul cocker 1 Buy now
20 Jan 2009 accounts Annual Accounts 9 Buy now
17 Oct 2008 annual-return Return made up to 26/09/08; full list of members 3 Buy now
02 Sep 2008 officers Appointment terminated director julian martinez perez 1 Buy now
13 May 2008 officers Director appointed robert simon martinez-perez 2 Buy now
25 Feb 2008 officers Appointment terminated director robert martinez perez 1 Buy now
08 Jan 2008 accounts Annual Accounts 9 Buy now
05 Nov 2007 annual-return Return made up to 26/09/07; full list of members 7 Buy now
05 Dec 2006 annual-return Return made up to 26/09/06; full list of members 7 Buy now
17 Nov 2006 accounts Annual Accounts 10 Buy now
03 Aug 2006 officers New director appointed 2 Buy now
04 Nov 2005 annual-return Return made up to 26/09/05; full list of members 7 Buy now
25 Jun 2005 accounts Annual Accounts 7 Buy now
30 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
03 Feb 2005 accounts Annual Accounts 7 Buy now
21 Oct 2004 annual-return Return made up to 26/09/04; full list of members 6 Buy now
25 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
16 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 May 2004 accounts Annual Accounts 8 Buy now
27 Oct 2003 annual-return Return made up to 26/09/03; full list of members 7 Buy now
27 Oct 2003 officers New secretary appointed 2 Buy now
05 Feb 2003 accounts Annual Accounts 8 Buy now
27 Jan 2003 officers Secretary resigned 1 Buy now
19 Nov 2002 annual-return Return made up to 26/09/02; full list of members 6 Buy now
02 Feb 2002 accounts Annual Accounts 8 Buy now
27 Sep 2001 annual-return Return made up to 26/09/01; full list of members 6 Buy now
05 Feb 2001 accounts Annual Accounts 8 Buy now
29 Sep 2000 annual-return Return made up to 26/09/00; full list of members 6 Buy now
30 May 2000 officers Director resigned 1 Buy now
26 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2000 accounts Annual Accounts 6 Buy now
01 Feb 2000 address Registered office changed on 01/02/00 from: 35A the grove ilkley west yorkshire LS29 9NJ 1 Buy now
24 Dec 1999 address Registered office changed on 24/12/99 from: 36 the grove ilkley west yorkshire LS29 9EE 1 Buy now
29 Nov 1999 officers New secretary appointed 2 Buy now
29 Nov 1999 officers Secretary resigned 1 Buy now
04 Oct 1999 annual-return Return made up to 26/09/99; full list of members 6 Buy now
10 May 1999 accounts Annual Accounts 2 Buy now
28 Oct 1998 annual-return Return made up to 26/09/98; full list of members 6 Buy now
14 Sep 1998 officers New director appointed 2 Buy now
24 Jul 1998 accounts Accounting reference date shortened from 30/09/98 to 31/03/98 1 Buy now
06 Feb 1998 address Registered office changed on 06/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
06 Feb 1998 officers Secretary resigned 1 Buy now
06 Feb 1998 officers Director resigned 1 Buy now
06 Feb 1998 officers New director appointed 2 Buy now
06 Feb 1998 officers New secretary appointed 2 Buy now
12 Nov 1997 incorporation Memorandum Articles 5 Buy now
12 Nov 1997 resolution Resolution 1 Buy now
26 Sep 1997 incorporation Incorporation Company 13 Buy now