Swanley Developments Ltd was founded on 08 April 1997. There are 3 directors listed as Cullen, Carol, Cullen, Christopher, Cullen, Carol for the organisation at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CULLEN, Carol | 29 January 2016 | - | 1 |
CULLEN, Christopher | 09 April 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CULLEN, Carol | 09 April 1997 | 29 January 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 August 2020 | |
CS01 - N/A | 16 May 2020 | |
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 22 April 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 17 February 2016 | |
AP01 - Appointment of director | 02 February 2016 | |
TM02 - Termination of appointment of secretary | 31 January 2016 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 27 April 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA01 - Change of accounting reference date | 29 April 2013 | |
CH01 - Change of particulars for director | 14 December 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH03 - Change of particulars for secretary | 06 May 2010 | |
AD01 - Change of registered office address | 06 May 2010 | |
AA - Annual Accounts | 01 May 2010 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 23 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 April 2008 | |
287 - Change in situation or address of Registered Office | 23 April 2008 | |
353 - Register of members | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
287 - Change in situation or address of Registered Office | 17 October 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363a - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 03 June 2006 | |
363a - Annual Return | 08 May 2006 | |
395 - Particulars of a mortgage or charge | 21 September 2005 | |
395 - Particulars of a mortgage or charge | 13 September 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 21 July 2003 | |
363s - Annual Return | 29 April 2003 | |
395 - Particulars of a mortgage or charge | 05 October 2002 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 26 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2002 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 17 April 2001 | |
363s - Annual Return | 31 January 2001 | |
287 - Change in situation or address of Registered Office | 22 January 2001 | |
395 - Particulars of a mortgage or charge | 26 May 2000 | |
AA - Annual Accounts | 17 March 2000 | |
225 - Change of Accounting Reference Date | 21 June 1999 | |
AA - Annual Accounts | 21 June 1999 | |
363s - Annual Return | 10 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 1999 | |
287 - Change in situation or address of Registered Office | 29 October 1998 | |
287 - Change in situation or address of Registered Office | 22 September 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1998 | |
363s - Annual Return | 30 April 1998 | |
395 - Particulars of a mortgage or charge | 01 August 1997 | |
395 - Particulars of a mortgage or charge | 01 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 1997 | |
288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 1997 | |
NEWINC - New incorporation documents | 08 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 September 2005 | Outstanding |
N/A |
Legal mortgage | 01 September 2005 | Outstanding |
N/A |
Mortgage deed | 30 September 2002 | Outstanding |
N/A |
Mortgage deed | 24 May 2000 | Outstanding |
N/A |
Mortgage debenture | 25 July 1997 | Fully Satisfied |
N/A |
Legal charge | 25 July 1997 | Fully Satisfied |
N/A |