SWANMORE 50 MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03070305 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 1995 |
| Age | 28 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SWANMORE 50 MANAGEMENT LIMITED is an active private limited company with number 03070305. It was incorporated 28 years, 11 months, 1 day ago, on 20 June 1995. The company address is Unit 8 The Old Pottery Unit 8 The Old Pottery, Verwood, BH31 6HF, England.
Company Fillings
Accounts with accounts type micro entity
Date: 06 Mar 2024
Action Date: 12 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-12
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2023
Action Date: 12 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-12
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Maxwell William Goddard Day
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2022
Action Date: 12 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-12
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Daniel Miller
Termination date: 2022-01-01
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: Lindsay Katherine Halliwell
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Address
Type: AD01
Old address: 20 Fulwood Avenue Fulwood Avenue Bournemouth BH11 9NJ England
Change date: 2022-02-22
New address: Unit 8 the Old Pottery Manor Way Verwood BH31 6HF
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2021
Action Date: 12 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-12
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-03
New address: 20 Fulwood Avenue Fulwood Avenue Bournemouth BH11 9NJ
Old address: C/O Property Management Solutions 22 Fulwood Avenue Bear Cross Bournemouth Dorset BH11 9NJ
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2019
Action Date: 12 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-12
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2019
Action Date: 12 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-12
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2017
Action Date: 12 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-12
Documents
Notification of a person with significant control statement
Date: 11 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2017
Action Date: 12 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-12
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2016
Action Date: 12 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-12
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-26
Officer name: Theresa Rosemary Hanley
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-26
Officer name: Theresa Rosemary Hanley
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2015
Action Date: 12 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-12
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-05
Officer name: Colin Christopher Wilson
Documents
Termination secretary company with name termination date
Date: 11 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Christopher Wilson
Termination date: 2014-12-05
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2014
Action Date: 12 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-12
Documents
Appoint person director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Stephen John Saville
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 20 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-20
Documents
Termination director company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Vernoum
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2012
Action Date: 12 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-12
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 20 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-20
Documents
Termination director company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Buchanan
Documents
Accounts with accounts type dormant
Date: 08 Feb 2012
Action Date: 12 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-12
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2011
Action Date: 20 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-20
Documents
Accounts with accounts type dormant
Date: 15 Mar 2011
Action Date: 12 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-12
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Richard Vernoum
Change date: 2010-06-01
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-01
Officer name: Dean Fred Buchanan
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-01
Officer name: Lindsay Katherine Halliwell
Documents
Change registered office address company with date old address
Date: 21 Jul 2010
Action Date: 21 Jul 2010
Category: Address
Type: AD01
Old address: 22 Fulwood Avenue Bournemouth BH11 9NJ United Kingdom
Change date: 2010-07-21
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2010
Action Date: 12 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-12
Documents
Legacy
Date: 05 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2009
Action Date: 12 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-12
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed lindsay katherine halliwell
Documents
Legacy
Date: 22 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/08; full list of members
Documents
Legacy
Date: 21 Jul 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul roberts
Documents
Legacy
Date: 21 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 21/07/2008 from 22 fulwood avenue bear cross bournemouth dorset BH11 9NJ
Documents
Legacy
Date: 21 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 08/04/2008 from chalbury grange chalbury wimborne dorset BH21 7ET
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2008
Action Date: 12 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-12
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed ryan daniel miller
Documents
Legacy
Date: 15 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2007
Action Date: 12 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-12
Documents
Legacy
Date: 18 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/06; full list of members
Documents
Legacy
Date: 18 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Aug 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 24 Jan 2006
Action Date: 12 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-12
Documents
Legacy
Date: 10 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Oct 2005
Category: Address
Type: 287
Description: Registered office changed on 14/10/05 from: c/o d g a hercules house 29-39 the broadway stanmore middlesex HA7 4DJ
Documents
Legacy
Date: 14 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 14 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/05; full list of members
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 24 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 29 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/04; full list of members
Documents
Accounts with accounts type full
Date: 25 Aug 2004
Action Date: 12 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-12
Documents
Accounts with accounts type full
Date: 13 Oct 2003
Action Date: 12 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-12
Documents
Legacy
Date: 05 Aug 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 10 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/03; full list of members
Documents
Accounts with accounts type full
Date: 10 Dec 2002
Action Date: 12 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-12
Documents
Legacy
Date: 03 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/02; full list of members
Documents
Legacy
Date: 12 Aug 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Aug 2001
Action Date: 12 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-12
Documents
Legacy
Date: 22 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/01; full list of members
Documents
Legacy
Date: 21 Feb 2001
Category: Address
Type: 287
Description: Registered office changed on 21/02/01 from: c/o david glass associates PLC 144 great north way london NW4 1EH
Documents
Accounts with accounts type full
Date: 07 Sep 2000
Action Date: 12 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-12
Documents
Legacy
Date: 16 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/00; full list of members
Documents
Legacy
Date: 04 Jul 2000
Category: Address
Type: 287
Description: Registered office changed on 04/07/00 from: hyde house the hyde london NW9 6LH
Documents
Legacy
Date: 17 Aug 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
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