SWISS CENTRE LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-07 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-10-07 delete address 100 GEORGE STREET LONDON ENGLAND W1U 8NU
2021-10-07 insert address 161 DRURY LANE LONDON ENGLAND WC2B 5PN
2021-10-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-10-07 update registered_address
2021-09-23 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM 100 GEORGE STREET LONDON W1U 8NU ENGLAND
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 24/03/2021
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-08 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-08-11 update statutory_documents SECRETARY APPOINTED MRS ITA GILLIS
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS
2020-06-08 update statutory_documents DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL
2020-06-08 update statutory_documents DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-03 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-04 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 01/11/2015
2018-04-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-03 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20 delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF
2016-12-20 insert address 100 GEORGE STREET LONDON ENGLAND W1U 8NU
2016-12-20 update registered_address
2016-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF
2016-07-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-12 update statutory_documents 31/03/16 FULL LIST
2015-08-12 update account_category FULL => SMALL
2015-08-12 update accounts_last_madeup_date 2013-03-31 => 2014-09-30
2015-08-12 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-23 update statutory_documents 31/03/15 FULL LIST
2015-03-17 update statutory_documents AUDITOR'S RESIGNATION
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-14 update statutory_documents 31/03/14 FULL LIST
2014-02-07 update account_ref_day 31 => 30
2014-02-07 update account_ref_month 3 => 9
2014-02-07 update accounts_next_due_date 2014-12-31 => 2015-06-30
2014-01-29 update statutory_documents CURREXT FROM 31/03/2014 TO 30/09/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-08 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/12
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-15 update statutory_documents 31/03/13 FULL LIST
2013-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18 update statutory_documents 31/03/12 FULL LIST
2012-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12 update statutory_documents DIRECTOR APPOINTED MR MARTIN MAGEE
2011-10-12 update statutory_documents DIRECTOR APPOINTED MR STEPHEN SURPHLIS
2011-04-04 update statutory_documents 31/03/11 FULL LIST
2011-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-22 update statutory_documents 31/03/10 FULL LIST
2010-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-01 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM SWISS CENTRE 10 WARDOUR STREET LONDON W1V 3HG
2008-09-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-31 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-30 update statutory_documents S366A DISP HOLDING AGM 09/06/06
2006-03-31 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 15/10/05 TO 31/03/06
2006-01-31 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2006-01-22 update statutory_documents NEW SECRETARY APPOINTED
2006-01-22 update statutory_documents SECRETARY RESIGNED
2005-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/04
2005-05-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 15/10/04
2004-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM: TRAVERS SMITH BRAITHWAITE SOLICITORS 10 SNOWHILL LONDON EC1A 2AL
2004-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-24 update statutory_documents NEW SECRETARY APPOINTED
2004-12-24 update statutory_documents DIRECTOR RESIGNED
2004-12-24 update statutory_documents DIRECTOR RESIGNED
2004-12-24 update statutory_documents DIRECTOR RESIGNED
2004-12-24 update statutory_documents DIRECTOR RESIGNED
2004-12-24 update statutory_documents DIRECTOR RESIGNED
2004-12-24 update statutory_documents SECRETARY RESIGNED
2004-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP
2004-11-15 update statutory_documents SECTION 394
2004-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-13 update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-15 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-20 update statutory_documents RETURN MADE UP TO 23/07/02; NO CHANGE OF MEMBERS
2002-08-12 update statutory_documents AUDITOR'S RESIGNATION
2002-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-30 update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents DIRECTOR RESIGNED
2001-03-19 update statutory_documents ADOPT ARTICLES 06/03/01
2000-10-03 update statutory_documents NEW SECRETARY APPOINTED
2000-10-03 update statutory_documents SECRETARY RESIGNED
2000-08-03 update statutory_documents RETURN MADE UP TO 23/07/00; CHANGE OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-10 update statutory_documents S366A DISP HOLDING AGM 25/01/00
2000-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-01 update statutory_documents RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-08-27 update statutory_documents DIRECTOR RESIGNED
1999-08-27 update statutory_documents DIRECTOR RESIGNED
1999-08-27 update statutory_documents DIRECTOR RESIGNED
1999-08-27 update statutory_documents DIRECTOR RESIGNED
1999-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents DIRECTOR RESIGNED
1999-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-01 update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-16 update statutory_documents DIRECTOR RESIGNED
1998-05-14 update statutory_documents AUDITOR'S RESIGNATION
1998-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-01 update statutory_documents RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-01-31 update statutory_documents RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1997-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-18 update statutory_documents RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
1996-03-14 update statutory_documents DIRECTOR RESIGNED
1996-03-14 update statutory_documents DIRECTOR RESIGNED
1996-03-14 update statutory_documents DIRECTOR RESIGNED
1996-03-14 update statutory_documents SECRETARY RESIGNED
1995-08-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1995-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 10 WARDOUR STREET LONDON W1V 3HG
1995-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-20 update statutory_documents NEW SECRETARY APPOINTED
1995-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-03 update statutory_documents NC INC ALREADY ADJUSTED 25/03/94
1994-08-03 update statutory_documents RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-01-27 update statutory_documents AUDITOR'S RESIGNATION
1994-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-20 update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-07-24 update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1992-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-30 update statutory_documents RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
1991-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-08-02 update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-02-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 99 GRESHAM STREET LONDON EC2P 2BR
1989-07-27 update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-10-06 update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1988-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-08-04 update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-05-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-08-04 update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1986-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1963-06-13 update statutory_documents CERTIFICATE OF INCORPORATION
1963-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION