SWIFTONE LIMITED - History of Changes


DateDescription
2023-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-12 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
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
2022-12-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, 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
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE DREYFUS / 03/05/2019
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
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
2016-01-11 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-10-09 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-10-09 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-09-06 update statutory_documents 14/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-14 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-07 delete address 32 BELSIZE PARK LONDON ENGLAND NW3 4DX
2014-10-07 insert address 32 BELSIZE PARK LONDON NW3 4DX
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-10-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-09-10 update statutory_documents 14/08/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-31 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-10-07 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-09 update statutory_documents 14/08/13 FULL LIST
2013-09-02 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-06-22 delete address FLAT B 32 BELSIZE PARK LONDON NW3 4DX
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert address 32 BELSIZE PARK LONDON ENGLAND NW3 4DX
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-05 update statutory_documents 14/08/12 FULL LIST
2012-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM FLAT B 32 BELSIZE PARK LONDON NW3 4DX
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-01 update statutory_documents 14/08/11 FULL LIST
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-09-07 update statutory_documents 14/08/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BYRON FREY / 14/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE DREYFUS / 14/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON FREY / 14/08/2010
2010-02-23 update statutory_documents 05/04/09 TOTAL EXEMPTION FULL
2009-10-01 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents 05/04/08 TOTAL EXEMPTION FULL
2008-09-03 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents 05/04/07 TOTAL EXEMPTION FULL
2008-07-16 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TAMATHA KUENZ BLAIR LOGGED FORM
2008-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM GARDEN FLAT 32A BELSIZE PARK LONDON NW3 4DX
2008-07-15 update statutory_documents DIRECTOR AND SECRETARY APPOINTED SHARON FREY
2008-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOGA ARIKHA
2008-03-03 update statutory_documents RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS
2007-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-21 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM: GARDEN FLAT 32A BELSIZE PARK LONDON NW3 4DX
2007-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 37 BRONDESBURY ROAD LONDON NW6 6BA
2006-02-21 update statutory_documents DIRECTOR RESIGNED
2006-02-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-23 update statutory_documents NEW SECRETARY APPOINTED
2006-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-14 update statutory_documents SECRETARY RESIGNED
2005-08-30 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2004-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-09-03 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-09-19 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-08-30 update statutory_documents RETURN MADE UP TO 14/08/02; CHANGE OF MEMBERS
2001-10-11 update statutory_documents NEW SECRETARY APPOINTED
2001-10-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-08-22 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-10-24 update statutory_documents RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS
1999-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-09-02 update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-08-19 update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1997-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-09-04 update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-08-30 update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-09-22 update statutory_documents DIRECTOR RESIGNED
1995-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-22 update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-02 update statutory_documents RETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS
1994-09-01 update statutory_documents DIRECTOR RESIGNED
1994-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-08-05 update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1992-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-08-18 update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
1991-08-20 update statutory_documents RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1991-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1990-10-24 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1989-09-07 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-02-05 update statutory_documents RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS
1988-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1987-07-24 update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1987-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1986-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1986-10-31 update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
1986-08-29 update statutory_documents RETURN MADE UP TO 19/07/85; FULL LIST OF MEMBERS
1986-08-29 update statutory_documents RETURN MADE UP TO 22/04/84; FULL LIST OF MEMBERS
1982-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION