SWIFT 937 LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-10 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-02-10 update account_category TOTAL EXEMPTION SMALL => null
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-21 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-11-09 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-11 update statutory_documents 24/09/15 FULL LIST
2015-07-15 update statutory_documents TERMINATE SEC APPOINTMENT
2015-07-14 update statutory_documents SECRETARY APPOINTED MR PAUL STURGESS
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORA HORN
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-09 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-11-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-10-16 update statutory_documents 24/09/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-09 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-31 update statutory_documents 24/09/13 FULL LIST
2013-06-23 delete sic_code 7412 - Accounting, auditing; tax consult
2013-06-23 delete sic_code 7414 - Business & management consultancy
2013-06-23 insert sic_code 70221 - Financial management
2013-06-23 update returns_last_madeup_date 2011-09-24 => 2012-09-24
2013-06-23 update returns_next_due_date 2012-10-22 => 2013-10-22
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-11-28 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-08 update statutory_documents 24/09/12 FULL LIST
2012-02-02 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-10-24 update statutory_documents 24/09/11 FULL LIST
2011-01-27 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-11-22 update statutory_documents 24/09/10 FULL LIST
2010-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HORN / 14/07/2010
2010-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALISTAIR HAGGIS / 14/07/2010
2010-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HORN / 15/09/2009
2010-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALISTAIR HAGGIS / 15/09/2009
2010-02-05 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-12-07 update statutory_documents 24/09/09 FULL LIST
2009-01-22 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-11-13 update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-08 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-30 update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-30 update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-09 update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-17 update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-05 update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-30 update statutory_documents RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-11 update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-17 update statutory_documents RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-05 update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
1996-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-15 update statutory_documents RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
1995-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/94
1994-12-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-12 update statutory_documents RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1993-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 32, NORMANSTEAD ROAD TILEHURST READING BERKSHIRE. R53 5BY.
1993-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-10-01 update statutory_documents RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
1993-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-24 update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
1992-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-22 update statutory_documents RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
1991-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-06-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1991-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/91 FROM: 7-11 STATION ROAD READING BERKS RG1 1JT
1991-05-28 update statutory_documents RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
1989-11-03 update statutory_documents RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS
1989-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-09-09 update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1988-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-11-26 update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1987-06-02 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS