The Swan (Gooderstone) Ltd was founded on 29 December 1989 with its registered office in Norfolk, it's status at Companies House is "Active". The companies directors are listed as Royall, Natasha, Tambayah, Navam, Fitch, Reginald Ernest, Merritt, Aaron, Merritt, Stuart Roger, Newton, George Maurice at Companies House. We don't currently know the number of employees at The Swan (Gooderstone) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITCH, Reginald Ernest | N/A | 31 January 1994 | 1 |
| MERRITT, Aaron | 02 January 2009 | 01 September 2009 | 1 |
| MERRITT, Stuart Roger | 09 February 2000 | 31 May 2004 | 1 |
| NEWTON, George Maurice | 01 February 1994 | 10 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROYALL, Natasha | 27 January 2005 | - | 1 |
| TAMBAYAH, Navam | N/A | 27 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 21 September 2020 | |
| CH03 - Change of particulars for secretary | 21 September 2020 | |
| CS01 - N/A | 29 December 2019 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 14 January 2018 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 31 December 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 15 June 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2012 | |
| AA - Annual Accounts | 16 June 2012 | |
| AR01 - Annual Return | 31 December 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 01 January 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 10 January 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363s - Annual Return | 29 March 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
| 287 - Change in situation or address of Registered Office | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 287 - Change in situation or address of Registered Office | 21 February 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 24 May 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| 363b - Annual Return | 15 March 1994 | |
| 288 - N/A | 16 February 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 363a - Annual Return | 25 January 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1992 | |
| RESOLUTIONS - N/A | 09 March 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| 363a - Annual Return | 04 January 1992 | |
| 395 - Particulars of a mortgage or charge | 26 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1990 | |
| 288 - N/A | 24 April 1990 | |
| 287 - Change in situation or address of Registered Office | 24 April 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| 395 - Particulars of a mortgage or charge | 01 March 1990 | |
| NEWINC - New incorporation documents | 29 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 June 2012 | Outstanding |
N/A |
| Legal mortgage | 24 June 1991 | Outstanding |
N/A |
| Legal mortgage | 27 February 1990 | Outstanding |
N/A |
