About

Registered Number: 01944551
Date of Incorporation: 04/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: The Black Swan, 2 Bridge Street, Frome, Somerset, BA11 1BB

 

Based in Frome, Black Swan Arts Ltd was established in 1985, it's status at Companies House is "Active". The business has 3 directors listed as Roughley, Heather, Fiddes, Stuart, Sue Isherwood in the Companies House registry. We don't currently know the number of employees at Black Swan Arts Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUGHLEY, Heather 14 January 2019 - 1
FIDDES, Stuart 14 January 2019 14 October 2019 1
SUE ISHERWOOD 15 November 2010 01 March 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 January 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 19 December 2019
TM01 - Termination of appointment of director 28 October 2019
TM01 - Termination of appointment of director 27 August 2019
AP01 - Appointment of director 12 August 2019
AP01 - Appointment of director 12 August 2019
AP01 - Appointment of director 12 August 2019
AP01 - Appointment of director 12 August 2019
AP01 - Appointment of director 12 August 2019
AP01 - Appointment of director 12 August 2019
AP01 - Appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
MR01 - N/A 20 July 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 15 January 2018
AP01 - Appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
RESOLUTIONS - N/A 15 December 2017
TM01 - Termination of appointment of director 12 September 2017
CS01 - N/A 09 January 2017
RESOLUTIONS - N/A 06 January 2017
AA - Annual Accounts 03 January 2017
TM01 - Termination of appointment of director 22 December 2016
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 09 February 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 09 January 2016
AP01 - Appointment of director 08 December 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
AR01 - Annual Return 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
AA - Annual Accounts 09 January 2015
TM01 - Termination of appointment of director 07 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 31 December 2013
AP01 - Appointment of director 27 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 06 January 2013
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 16 February 2012
AP01 - Appointment of director 16 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 05 January 2012
AP02 - Appointment of corporate director 09 November 2011
AR01 - Annual Return 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 17 December 2010
AP01 - Appointment of director 17 December 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 15 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
AP01 - Appointment of director 15 June 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
363a - Annual Return 29 January 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 16 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 02 February 2006
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 29 January 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 03 October 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
363s - Annual Return 08 January 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
AA - Annual Accounts 08 December 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 24 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
363s - Annual Return 01 February 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
AA - Annual Accounts 16 November 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 18 January 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 30 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 23 January 1997
363s - Annual Return 17 January 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 09 January 1995
395 - Particulars of a mortgage or charge 03 January 1995
AA - Annual Accounts 19 January 1994
363s - Annual Return 04 January 1994
288 - N/A 12 September 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 02 February 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 24 January 1993
RESOLUTIONS - N/A 14 December 1992
288 - N/A 13 October 1992
288 - N/A 29 July 1992
395 - Particulars of a mortgage or charge 18 June 1992
288 - N/A 02 June 1992
288 - N/A 02 March 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 27 March 1991
363 - Annual Return 27 March 1991
AUD - Auditor's letter of resignation 01 November 1990
288 - N/A 01 November 1990
288 - N/A 01 November 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 12 February 1990
AA - Annual Accounts 14 September 1989
AA - Annual Accounts 07 March 1989
288 - N/A 07 March 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 13 February 1989
363 - Annual Return 22 September 1988
363 - Annual Return 22 September 1988
288 - N/A 20 September 1988
287 - Change in situation or address of Registered Office 08 August 1988
AC05 - N/A 22 July 1988
NEWINC - New incorporation documents 04 September 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2018 Outstanding

N/A

Mortgage 21 December 1994 Outstanding

N/A

Legal charge 08 June 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.