Established in 2007, Swindon Property Group Ltd has its registered office in Swindon, it's status in the Companies House registry is set to "Active". The companies directors are listed as Griffiths, Jason Paul, Griffiths, Lucy, Anderson, John Philip, Wilkie, Alex, Wilkie, Gavin Irving in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Jason Paul | 30 January 2007 | - | 1 |
GRIFFITHS, Lucy | 01 May 2017 | - | 1 |
ANDERSON, John Philip | 30 January 2007 | 28 August 2008 | 1 |
WILKIE, Alex | 30 January 2007 | 22 January 2016 | 1 |
WILKIE, Gavin Irving | 30 January 2007 | 06 April 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
AD01 - Change of registered office address | 01 July 2020 | |
CS01 - N/A | 01 July 2020 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 28 May 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 28 June 2018 | |
PSC04 - N/A | 30 June 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
PSC07 - N/A | 27 June 2017 | |
SH06 - Notice of cancellation of shares | 16 May 2017 | |
AA - Annual Accounts | 12 May 2017 | |
AP01 - Appointment of director | 08 May 2017 | |
SH03 - Return of purchase of own shares | 02 May 2017 | |
TM01 - Termination of appointment of director | 27 April 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2016 | |
TM02 - Termination of appointment of secretary | 01 March 2016 | |
TM01 - Termination of appointment of director | 01 March 2016 | |
AR01 - Annual Return | 17 February 2016 | |
RESOLUTIONS - N/A | 12 February 2016 | |
RESOLUTIONS - N/A | 12 February 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 February 2016 | |
SH19 - Statement of capital | 12 February 2016 | |
CAP-SS - N/A | 12 February 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 10 October 2014 | |
SH01 - Return of Allotment of shares | 20 May 2014 | |
RESOLUTIONS - N/A | 13 May 2014 | |
SH08 - Notice of name or other designation of class of shares | 13 May 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 23 February 2011 | |
CH01 - Change of particulars for director | 23 February 2011 | |
CH03 - Change of particulars for secretary | 23 February 2011 | |
CH01 - Change of particulars for director | 23 February 2011 | |
CH01 - Change of particulars for director | 23 February 2011 | |
TM01 - Termination of appointment of director | 26 January 2011 | |
AA - Annual Accounts | 13 October 2010 | |
AR01 - Annual Return | 20 May 2010 | |
SH01 - Return of Allotment of shares | 23 April 2010 | |
RESOLUTIONS - N/A | 20 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AA - Annual Accounts | 25 August 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 June 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 June 2009 | |
363a - Annual Return | 15 May 2009 | |
287 - Change in situation or address of Registered Office | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
AA - Annual Accounts | 15 August 2008 | |
RESOLUTIONS - N/A | 30 July 2008 | |
363a - Annual Return | 28 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2008 | |
225 - Change of Accounting Reference Date | 15 April 2008 | |
RESOLUTIONS - N/A | 17 December 2007 | |
RESOLUTIONS - N/A | 17 December 2007 | |
RESOLUTIONS - N/A | 17 December 2007 | |
RESOLUTIONS - N/A | 17 December 2007 | |
RESOLUTIONS - N/A | 17 December 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
123 - Notice of increase in nominal capital | 12 December 2007 | |
287 - Change in situation or address of Registered Office | 05 October 2007 | |
CERTNM - Change of name certificate | 20 July 2007 | |
NEWINC - New incorporation documents | 30 January 2007 |