SWIFT LEASING COMPANY LIMITED - History of Changes


DateDescription
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES
2020-08-09 update account_category null => DORMANT
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-06-08 update account_category SMALL => null
2018-06-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-08 update returns_last_madeup_date 2015-05-28 => 2016-05-28
2016-07-08 update returns_next_due_date 2016-06-25 => 2017-06-25
2016-06-08 delete company_previous_name SWIFT SCALE COMPANY LIMITED
2016-06-06 update statutory_documents 28/05/16 FULL LIST
2016-03-23 update statutory_documents AUDITOR'S RESIGNATION
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-09 update returns_last_madeup_date 2014-05-28 => 2015-05-28
2015-06-09 update returns_next_due_date 2015-06-25 => 2016-06-25
2015-05-29 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O T H CRAMPHORN 18 ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PD ENGLAND
2015-05-29 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-05-29 update statutory_documents 28/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-05-28 => 2014-05-28
2014-07-07 update returns_next_due_date 2014-06-25 => 2015-06-25
2014-06-03 update statutory_documents 28/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-05-28 => 2013-05-28
2013-06-26 update returns_next_due_date 2013-06-25 => 2014-06-25
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update num_mort_outstanding 3 => 1
2013-06-23 update num_mort_satisfied 4 => 6
2013-05-28 update statutory_documents 28/05/13 FULL LIST
2012-11-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-29 update statutory_documents 28/05/12 FULL LIST
2012-04-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-03 update statutory_documents 28/05/11 FULL LIST
2011-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CRAMPHORN
2011-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE CRAMPHORN
2010-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-14 update statutory_documents SAIL ADDRESS CREATED
2010-06-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-14 update statutory_documents 28/05/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERBERT / 28/05/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 28/05/2010
2010-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 28/05/2010
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-03 update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-17 update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-21 update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-28 update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-16 update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-17 update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-05 update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-02 update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-05 update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01 update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-01 update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-03-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-16 update statutory_documents RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1997-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-20 update statutory_documents RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1996-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-15 update statutory_documents DIRECTOR RESIGNED
1996-06-15 update statutory_documents RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-05-13 update statutory_documents COMPANY NAME CHANGED SWIFT SCALE COMPANY LIMITED CERTIFICATE ISSUED ON 14/05/96
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-05 update statutory_documents RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1994-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-28 update statutory_documents RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1993-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-03 update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
1992-06-11 update statutory_documents DIRECTOR RESIGNED
1992-06-11 update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
1992-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-07-09 update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-06-27 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-01-18 update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-10-19 update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-11-12 update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents DIRECTOR RESIGNED
1986-12-30 update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
1986-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85