SWIFTBOURNE LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-31 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES
2022-09-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-03 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-31 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-24 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-27 update statutory_documents SECRETARY APPOINTED MRS NORMA MARGO SMITH
2017-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES SMITH
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-05-13 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-03-04 update statutory_documents 05/02/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-05 => 2015-02-05
2015-04-07 update returns_next_due_date 2015-03-05 => 2016-03-04
2015-03-29 update statutory_documents 05/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-02-07 update company_status Active - Proposal to Strike off => Active
2015-01-07 update company_status Active => Active - Proposal to Strike off
2015-01-07 update statutory_documents DISS40 (DISS40(SOAD))
2015-01-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-12-30 update statutory_documents FIRST GAZETTE
2014-04-07 delete address HILLSIDE GILLS HILL LANE RADLETT HERTFORDSHIRE UNITED KINGDOM WD7 8DB
2014-04-07 insert address HILLSIDE GILLS HILL LANE RADLETT HERTFORDSHIRE WD7 8DB
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-05 => 2014-02-05
2014-04-07 update returns_next_due_date 2014-03-05 => 2015-03-05
2014-03-24 update statutory_documents 05/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELLA SMITH
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-05 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
2013-04-05 update statutory_documents 05/02/13 FULL LIST
2012-10-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-28 update statutory_documents SAIL ADDRESS CHANGED FROM: 121 MENTMORE COURT SEPTEMBER WAY STANMORE MIDDLESEX HA7 2SF UNITED KINGDOM
2012-03-28 update statutory_documents 05/02/12 FULL LIST
2012-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADELLA SMITH / 01/01/2012
2012-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 121 MENTMORE COURT SEPTEMBER WAY STANMORE MIDDLESEX HA7 2SF
2011-12-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-04 update statutory_documents 05/02/11 FULL LIST
2010-11-01 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-24 update statutory_documents 05/02/10 FULL LIST
2010-02-23 update statutory_documents SAIL ADDRESS CREATED
2010-02-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADELLA SMITH / 23/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALAN SMITH / 23/02/2010
2009-12-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-15 update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-04 update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-20 update statutory_documents S366A DISP HOLDING AGM 12/06/07
2007-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-03-22 update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-04-07 update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL
2003-02-12 update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-12-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-01 update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-03-30 update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-04-03 update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-27 update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-10-22 update statutory_documents DIRECTOR RESIGNED
1997-09-18 update statutory_documents NEW SECRETARY APPOINTED
1997-09-18 update statutory_documents SECRETARY RESIGNED
1997-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-11 update statutory_documents RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
1996-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-14 update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
1995-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-21 update statutory_documents RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1994-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-07 update statutory_documents RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
1993-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-19 update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92
1992-03-11 update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
1991-04-18 update statutory_documents RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
1991-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-03-08 update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
1990-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-03-09 update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
1989-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-04-14 update statutory_documents RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-02-18 update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
1987-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86