Swansway Group Ltd was founded on 15 December 2009 with its registered office in Crewe, it has a status of "Active". Swansway Group Ltd has 2 directors listed as Marsland, Richard, Smyth, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMYTH, John | 15 December 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSLAND, Richard | 30 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| MR04 - N/A | 16 January 2020 | |
| MR04 - N/A | 16 January 2020 | |
| MR01 - N/A | 20 December 2019 | |
| CS01 - N/A | 16 December 2019 | |
| MR01 - N/A | 16 December 2019 | |
| MR04 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| MR01 - N/A | 28 December 2018 | |
| MR01 - N/A | 20 December 2018 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 July 2018 | |
| AUD - Auditor's letter of resignation | 08 January 2018 | |
| AUD - Auditor's letter of resignation | 05 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| MR01 - N/A | 02 November 2017 | |
| AP03 - Appointment of secretary | 10 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| AA - Annual Accounts | 18 June 2017 | |
| CS01 - N/A | 27 February 2017 | |
| MR01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| MR01 - N/A | 01 March 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| MR01 - N/A | 30 June 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| MR01 - N/A | 27 April 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| RESOLUTIONS - N/A | 19 March 2014 | |
| RESOLUTIONS - N/A | 19 March 2014 | |
| SH01 - Return of Allotment of shares | 19 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 19 March 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AD04 - Change of location of company records to the registered office | 03 January 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 10 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 10 July 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| CERTNM - Change of name certificate | 16 January 2012 | |
| CONNOT - N/A | 29 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 August 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 August 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 January 2011 | |
| AD01 - Change of registered office address | 29 November 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 January 2010 | |
| RESOLUTIONS - N/A | 18 January 2010 | |
| RESOLUTIONS - N/A | 18 January 2010 | |
| MEM/ARTS - N/A | 18 January 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2010 | |
| SH08 - Notice of name or other designation of class of shares | 18 January 2010 | |
| SH08 - Notice of name or other designation of class of shares | 18 January 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 January 2010 | |
| SH01 - Return of Allotment of shares | 18 January 2010 | |
| NEWINC - New incorporation documents | 15 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 16 December 2019 | Outstanding |
N/A |
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 02 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 December 2016 | Outstanding |
N/A |
| A registered charge | 01 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 April 2015 | Outstanding |
N/A |
| Legal charge | 08 August 2011 | Outstanding |
N/A |
| Legal charge | 08 August 2011 | Outstanding |
N/A |
| Debenture | 29 June 2011 | Outstanding |
N/A |
