Swandoor (U.K.) Ltd

About

Registered Number: 02861360
Date of Incorporation: 12/10/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 4 Tilebourne Close, Upper Timsbury, Romsey, SO51 0AH,

 

Established in 1993, Swandoor (U.K.) Ltd are based in Romsey, it's status is listed as "Active". We do not know the number of employees at this company. The organisation has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGFORD, Stephen 01 December 2010 - 1
SMITH, Deborah Isobel 28 May 2019 - 1
SMITH, Martin Ralph William 28 May 2019 - 1
SMITH, Stephen John 26 July 2017 - 1
WILLIAMS, Carole Valerie 26 July 2017 - 1
BEREZAI, Pamela Theresa 21 November 2009 01 December 2010 1
D'SILVA, George 21 November 2009 01 December 2010 1
D'SILVA, Sarah 21 November 2009 01 December 2010 1
Secretary Name Appointed Resigned Total Appointments
LANGFORD, Stephen John 22 December 2014 - 1
LESTER, Vivienne 12 October 1993 16 September 2001 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 28 May 2019
CH01 - Change of particulars for director 28 May 2019
AP01 - Appointment of director 28 May 2019
AP01 - Appointment of director 28 May 2019
AA - Annual Accounts 29 July 2018
CS01 - N/A 29 July 2018
CH01 - Change of particulars for director 29 July 2018
CH01 - Change of particulars for director 29 July 2018
CS01 - N/A 28 July 2017
AD01 - Change of registered office address 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AA - Annual Accounts 31 May 2017
AA - Annual Accounts 14 August 2016
CS01 - N/A 14 August 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 13 August 2015
CH01 - Change of particulars for director 13 August 2015
CH01 - Change of particulars for director 13 August 2015
AP03 - Appointment of secretary 23 December 2014
AD01 - Change of registered office address 23 December 2014
TM02 - Termination of appointment of secretary 17 December 2014
AR01 - Annual Return 15 October 2014
CH03 - Change of particulars for secretary 15 October 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 12 November 2013
AD01 - Change of registered office address 12 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 17 September 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 14 October 2011
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 03 December 2010
TM01 - Termination of appointment of director 03 December 2010
TM01 - Termination of appointment of director 03 December 2010
TM01 - Termination of appointment of director 03 December 2010
TM01 - Termination of appointment of director 03 December 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 07 October 2010
AP01 - Appointment of director 02 December 2009
AP01 - Appointment of director 02 December 2009
TM01 - Termination of appointment of director 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
AP01 - Appointment of director 01 December 2009
AP01 - Appointment of director 01 December 2009
AA - Annual Accounts 26 October 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 26 September 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 27 November 2001
287 - Change in situation or address of Registered Office 08 November 2001
AA - Annual Accounts 11 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
225 - Change of Accounting Reference Date 26 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 27 October 2000
363s - Annual Return 11 November 1999
287 - Change in situation or address of Registered Office 11 November 1999
AA - Annual Accounts 11 November 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 04 November 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 06 November 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 03 November 1996
363s - Annual Return 07 November 1995
RESOLUTIONS - N/A 12 September 1995
AA - Annual Accounts 12 September 1995
363s - Annual Return 05 January 1995
288 - N/A 02 November 1993
288 - N/A 02 November 1993
287 - Change in situation or address of Registered Office 31 October 1993
NEWINC - New incorporation documents 12 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links