Swanlea Ltd was founded on 05 February 1990 with its registered office in Hertfordshire. There is only one director listed for Swanlea Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Susan Jane | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 March 2020 | |
| CS01 - N/A | 01 February 2020 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 18 May 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 02 February 2017 | |
| MR01 - N/A | 22 October 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 20 February 2016 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| MR01 - N/A | 31 March 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AUD - Auditor's letter of resignation | 05 December 2012 | |
| AUD - Auditor's letter of resignation | 21 November 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| AAMD - Amended Accounts | 30 March 2009 | |
| AAMD - Amended Accounts | 30 March 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
| 363a - Annual Return | 07 May 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 395 - Particulars of a mortgage or charge | 30 March 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| 395 - Particulars of a mortgage or charge | 12 April 2003 | |
| 395 - Particulars of a mortgage or charge | 09 April 2003 | |
| AA - Annual Accounts | 23 March 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 18 August 2000 | |
| CERTNM - Change of name certificate | 07 April 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| 287 - Change in situation or address of Registered Office | 22 April 1999 | |
| 225 - Change of Accounting Reference Date | 23 November 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| 395 - Particulars of a mortgage or charge | 27 November 1997 | |
| AA - Annual Accounts | 22 September 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 395 - Particulars of a mortgage or charge | 25 May 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| AA - Annual Accounts | 23 August 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 395 - Particulars of a mortgage or charge | 19 November 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363b - Annual Return | 28 February 1992 | |
| CERTNM - Change of name certificate | 04 February 1992 | |
| 288 - N/A | 17 September 1991 | |
| 288 - N/A | 17 September 1991 | |
| AA - Annual Accounts | 01 August 1991 | |
| 395 - Particulars of a mortgage or charge | 10 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| 363a - Annual Return | 02 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 April 1991 | |
| 287 - Change in situation or address of Registered Office | 26 March 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 1990 | |
| RESOLUTIONS - N/A | 14 August 1990 | |
| 123 - Notice of increase in nominal capital | 14 August 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 March 1990 | |
| 287 - Change in situation or address of Registered Office | 15 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| NEWINC - New incorporation documents | 05 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2016 | Outstanding |
N/A |
| A registered charge | 31 March 2014 | Outstanding |
N/A |
| Legal charge | 03 April 2008 | Outstanding |
N/A |
| Legal charge | 25 March 2004 | Outstanding |
N/A |
| Legal charge | 10 April 2003 | Outstanding |
N/A |
| Legal charge | 31 March 2003 | Outstanding |
N/A |
| Legal mortgage | 17 November 1997 | Outstanding |
N/A |
| Mortgage debenture | 19 May 1995 | Outstanding |
N/A |
| Legal charge | 02 November 1993 | Outstanding |
N/A |
| Debenture | 01 July 1991 | Fully Satisfied |
N/A |
