SWALLOW (UK) LIMITED

04132322
106 HEATH STREET HAMSTEAD LONDON NW3 1DR

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 2 Buy now
20 Mar 2024 officers Change of particulars for director (Shogo Hino) 2 Buy now
23 Jan 2024 accounts Annual Accounts 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Amended Accounts 2 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 2 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 accounts Annual Accounts 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 4 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
15 Sep 2015 accounts Annual Accounts 4 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
14 May 2014 accounts Annual Accounts 4 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2013 accounts Annual Accounts 11 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
25 Jul 2012 accounts Annual Accounts 5 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
15 Nov 2011 accounts Annual Accounts 5 Buy now
06 Jan 2011 annual-return Annual Return 4 Buy now
24 Nov 2010 accounts Annual Accounts 5 Buy now
10 Nov 2010 capital Return of Allotment of shares 3 Buy now
10 Nov 2010 capital Return of Allotment of shares 3 Buy now
07 Jan 2010 annual-return Annual Return 4 Buy now
07 Jan 2010 officers Change of particulars for director (Shogo Hino) 2 Buy now
20 Jul 2009 accounts Annual Accounts 5 Buy now
12 Jan 2009 annual-return Return made up to 29/12/08; full list of members 3 Buy now
18 Aug 2008 accounts Annual Accounts 5 Buy now
02 Jan 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
29 Dec 2007 accounts Annual Accounts 5 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
14 Aug 2007 officers New secretary appointed 1 Buy now
25 Jan 2007 annual-return Return made up to 29/12/06; full list of members 6 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: ashfields chartered certified accountants international house cray avenue orpington BR5 3RS 1 Buy now
22 Dec 2006 accounts Annual Accounts 6 Buy now
29 Dec 2005 accounts Annual Accounts 7 Buy now
21 Dec 2005 annual-return Return made up to 29/12/05; full list of members 6 Buy now
29 Dec 2004 annual-return Return made up to 29/12/04; full list of members 6 Buy now
09 Nov 2004 officers Secretary resigned 1 Buy now
06 Sep 2004 accounts Annual Accounts 5 Buy now
08 Jul 2004 officers New secretary appointed 1 Buy now
09 Jun 2004 officers Secretary resigned 1 Buy now
09 Jun 2004 address Registered office changed on 09/06/04 from: c/o shaw walker & co 3RD floor 31 great queen street london WC2B 5AE 1 Buy now
09 Jan 2004 annual-return Return made up to 29/12/03; full list of members 7 Buy now
16 Dec 2003 accounts Annual Accounts 10 Buy now
09 Feb 2003 annual-return Return made up to 29/12/02; full list of members 6 Buy now
18 Dec 2002 officers New secretary appointed 2 Buy now
14 May 2002 address Registered office changed on 14/05/02 from: 72 new cavendish street london W1M 8AU 1 Buy now
14 May 2002 accounts Annual Accounts 9 Buy now
14 May 2002 accounts Accounting reference date extended from 31/12/01 to 28/02/02 1 Buy now
17 Apr 2002 officers Secretary resigned 1 Buy now
17 Apr 2002 officers New secretary appointed 1 Buy now
19 Mar 2002 annual-return Return made up to 29/12/01; full list of members 6 Buy now
24 Jul 2001 officers New director appointed 2 Buy now
24 Jul 2001 officers Director resigned 1 Buy now
01 May 2001 officers New director appointed 2 Buy now
17 Apr 2001 incorporation Memorandum Articles 15 Buy now
14 Apr 2001 resolution Resolution 7 Buy now
14 Apr 2001 officers New secretary appointed 2 Buy now
14 Apr 2001 officers Director resigned 1 Buy now
14 Apr 2001 officers Secretary resigned 1 Buy now
29 Dec 2000 incorporation Incorporation Company 20 Buy now