London
N20 0XG
Secretary Name | Alexa Wayne |
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Nationality | British |
Status | Current |
Appointed | 14 August 2003(same day as company formation) |
Role | Caterer |
Correspondence Address | 37 Friars Avenue London N20 0XG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.swycher.net |
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Registered Address | 37 Friars Avenue London N20 0XG |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
67 at £1 | Ian Swycher 67.00% Ordinary |
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33 at £1 | Alexa Wayne 33.00% Ordinary |
Year | 2014 |
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Net Worth | £25,984 |
Cash | £53,368 |
Current Liabilities | £59,703 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 August 2023 (7 months, 1 week ago) |
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Next Return Due | 4 September 2024 (5 months, 1 week from now) |
22 August 2023 | Confirmation statement made on 21 August 2023 with updates (4 pages) |
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27 July 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
1 June 2023 | Previous accounting period shortened from 29 August 2023 to 31 March 2023 (1 page) |
22 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
24 August 2022 | Confirmation statement made on 21 August 2022 with updates (4 pages) |
29 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
23 August 2021 | Confirmation statement made on 21 August 2021 with updates (4 pages) |
26 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
21 August 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
24 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
28 August 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
27 August 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
29 May 2019 | Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
30 August 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
15 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
30 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
5 April 2018 | Change of details for Ms Alexa Wayne as a person with significant control on 5 April 2018 (2 pages) |
5 April 2018 | Secretary's details changed for Alexa Wayne on 5 April 2018 (1 page) |
4 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
23 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
29 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
1 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
4 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
19 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
19 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
3 April 2009 | Registered office changed on 03/04/2009 from 37 friars avenue london N20 0XG united kingdom (1 page) |
3 April 2009 | Registered office changed on 03/04/2009 from 37 friars avenue london N20 0XG united kingdom (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 47 huxley avenue manchester lancashire M8 0LX (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 47 huxley avenue manchester lancashire M8 0LX (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from 37 friars avenue london N20 0XG (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from 37 friars avenue london N20 0XG (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
31 December 2008 | Return made up to 14/08/08; full list of members; amend (10 pages) |
31 December 2008 | Return made up to 14/08/08; full list of members; amend (10 pages) |
12 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
12 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
1 October 2007 | Return made up to 14/08/07; full list of members (2 pages) |
1 October 2007 | Return made up to 14/08/07; full list of members (2 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
21 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
21 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
12 September 2005 | Return made up to 14/08/05; full list of members (2 pages) |
12 September 2005 | Return made up to 14/08/05; full list of members (2 pages) |
9 September 2005 | Location of register of members (1 page) |
9 September 2005 | Location of register of members (1 page) |
6 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
5 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
5 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | Director resigned (1 page) |
26 August 2003 | Resolutions
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26 August 2003 | Resolutions
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14 August 2003 | Incorporation (16 pages) |
14 August 2003 | Incorporation (16 pages) |