| Name: |
SWINDENS PATENTS LIMITED
SWINDENS PATENTS LTD |
| Address: | 207 REGENT STREET (3RD FLOOR), LONDON, W1B 3HH |
| Incorporation Date: | 1927-12-10 |
| date | name | form type |
| 2022-05-10 | CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES | CS01 |
| 2022-07-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-06-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-05-02 | ADOPT ARTICLES 16/04/2021 | RES01 |
| 2021-05-27 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES | CS01 |
| 2021-04-16 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARANGOS | TM01 |
| 2021-04-16 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARANGOS | TM02 |
| 2021-05-02 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-04-24 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | CS01 |
| 2020-04-24 | CESSATION OF DIANA CLAIRE MARANGOS AS A PSC | PSC07 |
| 2020-04-24 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY CLAUDE MARANGOS / 01/02/2020 | PSC04 |
| 2020-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-05-02 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2019 | PSC09 |
| 2019-02-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-05-21 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | CS01 |
| 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 DIANA MARANGOS | TM01 |
| 2018-08-01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BUDGEN | 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 |
| 2014-07-15 | 24/04/14 FULL LIST | AR01 |
| 2014-01-23 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2014-09-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 24/04/13 FULL LIST | AR01 |
| 2013-12-30 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | AAMD |
| 2013-08-15 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2013-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM207 REGENT STREET (3RD FLOOR)207 REGENT STREET (3RD FLOOR) W1B 3HHLONDONW1B 3HHENGLAND | AD01 |
| 2013-11-18 | 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 31/12/11 | AAMD |
| 2013-08-15 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2013-08-15 | COMPANY RESTORED ON 15/08/2013 | RT01 |
| 2013-08-15 | 24/04/12 FULL LIST | AR01 |
| 2012-04-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2012-01-10 | FIRST GAZETTE | GAZ1 |
| 2011-05-09 | 24/04/11 FULL LIST | AR01 |
| 2011-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE MARANGOS / 09/05/2011 | CH01 |
| 2011-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAUDE MARANGOS / 09/05/2011 | CH01 |
| 2011-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUDGEN / 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 |
| 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 / MR NICHOLAS ANTHONY MARANGOS / 09/05/2011 | CH01 |
| 2011-05-09 | SECRETARY'S CHANGE OF PARTICULARS / NICK MARANGOS / 09/05/2011 | CH03 |
| 2010-07-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-07-06 | 24/04/09 FULL LIST | AR01 |
| 2010-10-05 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-07 | SECRETARY APPOINTED NICK MARANGOS | AP03 |
| 2010-05-04 | FIRST GAZETTE | GAZ1 |
| 2010-05-07 | APPOINTMENT TERMINATED, SECRETARY DIANA MARANGOS | TM02 |
| 2010-07-07 | 24/04/10 FULL LIST | AR01 |
| 2009-10-09 | 31/12/08 TOTAL EXEMPTION FULL | AA |
Last update: 2024-12-13 13:00:32