CH01 |
On Wednesday 14th February 2024 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 21 Market Place Dereham Norfolk NR19 2AX England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on Thursday 15th February 2024
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 22nd January 2024
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 14th June 2023 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th May 2023 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 9th January 2023.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th January 2023.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th January 2023.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th January 2023.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th January 2023.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th January 2023.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th January 2023 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st July 2022
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 6th February 2020 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th November 2019.
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, August 2019
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th February 2019.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th February 2019.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th February 2019.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 27th, January 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 27th January 2018.
filed on: 27th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th October 2017.
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th December 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th November 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th October 2017.
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th October 2017.
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th June 2016
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th April 2016.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th March 2017.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st November 2016
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 21st June 2016, no shareholders list
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th June 2016
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th April 2016.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 27th April 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th April 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th April 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th April 2016.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 1 Bennett House Norwich Street Dereham Norfolk NR19 1BX to 21 Market Place Dereham Norfolk NR19 2AX on Wednesday 27th April 2016
filed on: 27th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 20th October 2015.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th October 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2015.
filed on: 15th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 21st June 2015, no shareholders list
filed on: 12th, August 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 8th, May 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 31st October 2014
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st October 2014
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st October 2014.
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 21st June 2014, no shareholders list
filed on: 9th, September 2014
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Xunit 1, Bennett House Norwich Street Dereham Norfolk NR19 1BX England to Unit 1 Bennett House Norwich Street Dereham Norfolk NR19 1BX on Wednesday 6th August 2014
filed on: 6th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 10th July 2014 from the Priory Church Street Dereham Norfolk NR19 1DW
filed on: 10th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 11th January 2014
filed on: 11th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 11th January 2014.
filed on: 11th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 11th January 2014.
filed on: 11th, January 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Saturday 11th January 2014 - new secretary appointed
filed on: 11th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 9th January 2014
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 9th January 2014
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 21st June 2013, no shareholders list
filed on: 30th, September 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th March 2013 director's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 21st June 2012, no shareholders list
filed on: 19th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 15th May 2012.
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 15th May 2012
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th May 2012.
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 14th May 2012 - new secretary appointed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 21st June 2011, no shareholders list
filed on: 22nd, June 2011
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Tuesday 21st June 2011
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th June 2011.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th June 2011.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th June 2011.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 23rd November 2010.
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st October 2010.
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th October 2010
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th September 2010
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st September 2010
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 18th, May 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed little swanscertificate issued on 18/05/10
filed on: 18th, May 2010
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 16th April 2010, no shareholders list
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 16th April 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th April 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 23rd March 2010.
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed swanton morley under 5's groupcertificate issued on 19/03/10
filed on: 19th, March 2010
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 9th March 2010.
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, March 2010
| change of name
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th February 2010
filed on: 24th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 24th February 2010
filed on: 24th, February 2010
| officers
|
Free Download
(1 page)
|
288b |
On Monday 14th September 2009 Appointment terminated director
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 14th September 2009 Director appointed
filed on: 14th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 7th September 2009 Appointment terminated director
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 5th August 2009 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st August 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 29th June 2009
filed on: 29th, June 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Tuesday 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th May 2009 Appointment terminated director
filed on: 18th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/2009 from the white house high street dereham norfolk NR19 1DR
filed on: 6th, May 2009
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 8th April 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 20th January 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 18th December 2008 Appointment terminated director
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th December 2008 Appointment terminated director
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 7th November 2008 Appointment terminated secretary
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 22nd October 2008 Secretary appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 9th October 2008 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 9th June 2008 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 22nd May 2008
filed on: 22nd, May 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On Monday 3rd March 2008 Appointment terminated director
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(10 pages)
|
288a |
On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Sunday 2nd December 2007 Director resigned
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sunday 2nd December 2007 Director resigned
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 4th, July 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 4th, July 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to Monday 23rd April 2007
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 23rd April 2007
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 21st June 2006 Director resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 21st June 2006 Director resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 23rd May 2006
filed on: 23rd, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 23rd May 2006
filed on: 23rd, May 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2005
filed on: 30th, November 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2005
filed on: 30th, November 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return made up to Thursday 30th June 2005
filed on: 30th, June 2005
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 30th June 2005
filed on: 30th, June 2005
| annual return
|
Free Download
(5 pages)
|
288b |
On Monday 7th March 2005 Director resigned
filed on: 7th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 7th March 2005 Director resigned
filed on: 7th, March 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/05 to 31/08/05
filed on: 9th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/05 to 31/08/05
filed on: 9th, September 2004
| accounts
|
Free Download
(1 page)
|
288b |
On Monday 26th April 2004 Secretary resigned
filed on: 26th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 26th April 2004 Secretary resigned
filed on: 26th, April 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, April 2004
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Company registration
filed on: 16th, April 2004
| incorporation
|
Free Download
(35 pages)
|