Based in Norfolk, Swan Uk Ltd was setup in 1994. There are 2 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Susan Lynda | 15 November 1994 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Malcolm Frank | 15 November 1994 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 August 2020 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 28 June 2019 | |
AD01 - Change of registered office address | 20 June 2019 | |
CH03 - Change of particulars for secretary | 22 January 2019 | |
CH01 - Change of particulars for director | 22 January 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 15 March 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 19 August 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 11 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 17 November 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 03 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
AA - Annual Accounts | 23 May 2008 | |
287 - Change in situation or address of Registered Office | 23 April 2008 | |
287 - Change in situation or address of Registered Office | 01 February 2008 | |
363s - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 07 September 2007 | |
363s - Annual Return | 20 November 2006 | |
395 - Particulars of a mortgage or charge | 11 August 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 18 November 2004 | |
AA - Annual Accounts | 17 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2004 | |
363s - Annual Return | 14 November 2003 | |
395 - Particulars of a mortgage or charge | 28 October 2003 | |
AA - Annual Accounts | 26 September 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 29 July 2002 | |
395 - Particulars of a mortgage or charge | 04 May 2002 | |
395 - Particulars of a mortgage or charge | 11 April 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 28 August 2001 | |
363s - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 10 April 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 13 August 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 09 July 1997 | |
363s - Annual Return | 25 March 1997 | |
AA - Annual Accounts | 14 February 1997 | |
363s - Annual Return | 21 November 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 07 December 1994 | |
288 - N/A | 07 December 1994 | |
288 - N/A | 07 December 1994 | |
287 - Change in situation or address of Registered Office | 07 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1994 | |
288 - N/A | 30 November 1994 | |
288 - N/A | 30 November 1994 | |
NEWINC - New incorporation documents | 10 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 August 2006 | Fully Satisfied |
N/A |
Legal mortgage | 23 October 2003 | Fully Satisfied |
N/A |
Legal mortgage | 25 April 2002 | Outstanding |
N/A |
Legal mortgage | 28 March 2002 | Fully Satisfied |
N/A |