| Name: |
SWANGROVE ENTERPRISES LIMITED
SWANGROVE ENTERPRISES LTD |
| Address: | LITTLE PARKS WOODLANDS LANE, STOKE D'ABERNON, COBHAM, SURREY, KT11 3QD |
| Incorporation Date: | 2002-01-04 |
| date | name | form type |
| 2022-03-15 | CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES | CS01 |
| 2022-01-24 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-21 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-03-19 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | CS01 |
| 2020-04-27 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | CS01 |
| 2020-12-23 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-08 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-19 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
| 2019-12-31 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-03-10 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | CS01 |
| 2018-01-25 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-12 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | AA01 |
| 2017-09-20 | DIRECTOR APPOINTED MS LINDSEY PREUVENEERS | AP01 |
| 2017-01-26 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 04/01/16 FULL LIST | AR01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-13 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 04/01/15 FULL LIST | AR01 |
| 2014-02-06 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 04/01/14 FULL LIST | AR01 |
| 2013-02-05 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-20 | 04/01/13 FULL LIST | AR01 |
| 2012-01-05 | 04/01/12 FULL LIST | AR01 |
| 2012-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROMFIFTH FLOOR JULCO HOUSE26-28 GREAT PORTLAND STREETLONDONW1W 8AS | AD01 |
| 2012-02-02 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-20 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVID BARKER / 01/02/2010 | CH03 |
| 2011-01-20 | 04/01/11 FULL LIST | AR01 |
| 2011-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS SAVAGE / 02/01/2010 | CH01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS SAVAGE / 01/10/2009 | CH01 |
| 2010-01-13 | 04/01/10 FULL LIST | AR01 |
| 2009-01-22 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-23 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-23 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-01-12 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-04 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-12-30 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-01-14 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-22 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-07 | SECRETARY RESIGNED | 288b |
| 2002-02-07 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-05 | COMPANY NAME CHANGEDFORTUNA RESOURCES LIMITEDCERTIFICATE ISSUED ON 05/02/02 | CERTNM |
| 2002-01-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-03-04 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | 225 |
| 2002-02-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2002-03-09 | AD 15/01/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-02-07 | DIRECTOR RESIGNED | 288b |
| 2002-01-22 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
Last update: 2024-12-07 04:00:54