SWINDENS PATENTS LIMITED


Registered number: 00226501
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Name: SWINDENS PATENTS LIMITED
SWINDENS PATENTS LTD
Address: 207 REGENT STREET (3RD FLOOR), LONDON, W1B 3HH
Incorporation Date: 1927-12-10

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-05-02 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2019 PSC09
2019-05-21 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES CS01
2019-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA CLAIRE MARANGOS PSC01
2019-05-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CLAUDE MARANGOS PSC01
2018-05-05 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2018-08-01 SECRETARY'S CHANGE OF PARTICULARS / NICK MARANGOS / 27/07/2018 CH03
2018-05-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-01 APPOINTMENT TERMINATED, DIRECTOR NEIL BUDGEN TM01
2018-08-01 APPOINTMENT TERMINATED, DIRECTOR DIANA MARANGOS TM01
2017-05-08 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-05-03 24/04/16 FULL LIST AR01
2016-12-02 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAUDE MARANGOS / 25/11/2016 CH01
2015-06-20 24/04/15 FULL LIST AR01
2015-10-13 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-23 31/12/12 TOTAL EXEMPTION FULL AA
2014-09-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-15 24/04/14 FULL LIST AR01
2013-11-18 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM207 REGENT STREET (3RD FLOOR)207 REGENT STREET (3RD FLOOR) W1B 3HHLONDONW1B 3HHENGLAND AD01
2013-08-15 24/04/13 FULL LIST AR01
2013-12-30 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 AAMD
2013-08-15 COMPANY RESTORED ON 15/08/2013 RT01
2013-08-15 31/12/11 TOTAL EXEMPTION FULL AA
2013-08-15 24/04/12 FULL LIST AR01
2013-11-18 REGISTERED OFFICE CHANGED ON 18/11/2013 FROMC/O PRO CONTACT5TH FLOOR 1 CONDUIT STREETLONDONW1S 2XAUNITED KINGDOM AD01
2013-12-30 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 AAMD
2013-08-15 31/12/10 TOTAL EXEMPTION FULL AA
2012-04-24 STRUCK OFF AND DISSOLVED GAZ2
2012-01-10 FIRST GAZETTE GAZ1
2011-05-09 SECRETARY'S CHANGE OF PARTICULARS / NICK MARANGOS / 09/05/2011 CH03
2011-05-09 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUDGEN / 09/05/2011 CH01
2011-05-09 DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE MARANGOS / 09/05/2011 CH01
2011-04-13 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 404 ALBANY HOUSE 324 REGENT STREET, LONDON, W1B 3HH AD01
2011-05-09 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAUDE MARANGOS / 09/05/2011 CH01
2011-05-09 24/04/11 FULL LIST AR01
2011-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MARANGOS / 09/05/2011 CH01
2011-06-27 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, 318 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD, ENGLAND AD01
2010-07-07 24/04/10 FULL LIST AR01
2010-05-04 FIRST GAZETTE GAZ1
2010-07-07 DISS40 (DISS40(SOAD)) DISS40
2010-05-07 SECRETARY APPOINTED NICK MARANGOS AP03
2010-07-06 24/04/09 FULL LIST AR01
2010-05-07 APPOINTMENT TERMINATED, SECRETARY DIANA MARANGOS TM02
2010-10-05 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-09 31/12/08 FULL LIST AR01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAUDE MARANGOS / 01/02/2008 CH01
2009-10-09 31/12/08 TOTAL EXEMPTION FULL AA
2009-10-09 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, SUITE 404 ALBANY HOUSE 324 REGENT STREET, LONDON, W1B 3HH AD01
2009-10-09 LOCATION OF REGISTER OF MEMBERS 353
2008-06-13 RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS 363s
2008-05-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-14 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363s
2006-05-10 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-20 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-21 13:57:08