Date | Description |
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 |