SWANGROVE ESTATES LIMITED


Registered number: 00662926
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Name: SWANGROVE ESTATES LIMITED
SWANGROVE ESTATES LTD
Address: THE ESTATE OFFICE, BADMINTON, SOUTH GLOUCESTERSHIRE, GL9 1DD
Incorporation Date: 1960-06-22

Company status: Active


Company Documents

date name form type
2020-09-28 30/09/19 TOTAL EXEMPTION FULL AA
2020-06-19 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES CS01
2020-06-22 DIRECTOR'S CHANGE OF PARTICULARS / EARL OF GLAMORGAN HENRY ROBERT SOMERSET / 19/06/2020 CH01
2019-06-17 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2019-07-03 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-18 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-07-03 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-14 APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET TM01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-17 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD WHATELY / 11/07/2016 CH01
2016-07-01 05/06/16 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-01 05/06/15 FULL LIST AR01
2014-06-24 05/06/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-21 05/06/13 FULL LIST AR01
2013-06-21 DIRECTOR'S CHANGE OF PARTICULARS / EARL OF GLAMORGAN HENRY ROBERT SOMERSET / 01/09/2012 CH01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-02 05/06/12 FULL LIST AR01
2012-07-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-28 05/06/11 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN FITZROY SOMERSET / 05/06/2010 CH01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / HIS GRACE THE DUKE OF BEAUFORT DAVID ROBERT SOMERSET / 05/06/2010 CH01
2010-07-22 05/06/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA HER GRACE THE DUCHESS OF BEAUFORT / 05/06/2010 CH01
2010-05-25 DIRECTOR APPOINTED EARL OF GLAMORGAN HENRY ROBERT SOMERSET AP01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / EARL OF GLAMORGAN HENRY ROBERT SOMERSET / 05/05/2010 CH01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-04 REGISTERED OFFICE CHANGED ON 04/06/2009 FROMSOLO HOUSETHE COURTYARD,LONDON ROADHORSHAMWEST SUSSEXRH12 1AT 287
2009-07-08 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2008-12-02 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-08-11 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-16 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2006-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-12 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-12-13 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363a
2004-08-03 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-05-13 AUDITOR'S RESIGNATION AUD
2004-08-04 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2003-04-16 AUDITOR'S RESIGNATION AUD
2003-08-13 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s
2003-08-06 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-05-21 NEW DIRECTOR APPOINTED 288a
2002-07-27 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-20 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-09-20 NEW DIRECTOR APPOINTED 288a
2002-09-20 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363s
2001-07-17 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-11-04 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363s
2000-05-12 SECRETARY RESIGNED 288b
2000-07-31 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-07-05 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS 363s

Last update: 2021-03-25 06:05:06