| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2023-04-07 |
insert sic_code 64991 - Security dealing on own account |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MARY MURTAGH / 10/02/2023 |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 19/12/2022 |
| 2022-12-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-12 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 92 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 01/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-11-07 |
delete address 33 SOUTHFIELD ROAD PRINCES RISBOROUGH ENGLAND HP27 0JD |
| 2019-11-07 |
insert address 4 HORSETONE COTTAGES KIMBLEWICK ROAD GREAT KIMBLE AYLESBURY ENGLAND HP17 8TE |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
33 SOUTHFIELD ROAD
PRINCES RISBOROUGH
HP27 0JD
ENGLAND |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 2 CHURCH FARM COTTAGES INGLESHAM SWINDON SN6 7RD |
| 2018-10-07 |
insert address 33 SOUTHFIELD ROAD PRINCES RISBOROUGH ENGLAND HP27 0JD |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX CLAYTON / 24/09/2018 |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
2 CHURCH FARM COTTAGES
INGLESHAM
SWINDON
SN6 7RD |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWIN HAHN / 01/03/2018 |
| 2018-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 16/02/2018 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-26 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-03-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 10/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-17 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 01/03/2015 |
| 2015-02-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 15/08/2014 |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 20/08/2014 |
| 2014-04-07 |
delete address 2 CHURCH FARM COTTAGES INGLESHAM SWINDON ENGLAND SN6 7RD |
| 2014-04-07 |
insert address 2 CHURCH FARM COTTAGES INGLESHAM SWINDON SN6 7RD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
delete address OLNEY HOUSE DUCKLINGTON LANE WITNEY OXFORDSHIRE UNITED KINGDOM OX28 4EX |
| 2014-02-07 |
insert address 2 CHURCH FARM COTTAGES INGLESHAM SWINDON ENGLAND SN6 7RD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update statutory_documents FINANCIAL STATEMENTS APPROVED 10/10/2013 |
| 2014-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
OLNEY HOUSE DUCKLINGTON LANE
WITNEY
OXFORDSHIRE
OX28 4EX
UNITED KINGDOM |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 29/11/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 08/04/2013 |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2013 |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 20/03/2013 |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 20/03/2013 |
| 2013-03-19 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWIN HAHN / 14/03/2013 |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 01/03/2013 |
| 2012-11-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL MURTAGH / 01/10/2012 |
| 2012-03-06 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 10/02/2012 |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MICHELLE MARY MCWATERS |
| 2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 15/04/2011 |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2011 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX CLAYTON / 18/07/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH DEBORAH MURTAGH |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWIN HAHN |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED RACHEL SIMONE MURTAGH |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX CLAYTON / 01/02/2010 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX CLAYTON / 31/10/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REX CLAYTON / 31/10/2009 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
OLNEY HOUSE
DUCKLINGTON LANE
WITNEY
OXFORDSHIRE
OX28 4EX |
| 2009-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-13 |
update statutory_documents RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 1998-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/96 FROM:
THE OLNEY SUITE
THE WITNEY LODGE HOTEL
DUCKLINGTON LANE
WITNEY, OXFORD OX8 7TJ |
| 1996-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 1994-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 1993-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-03-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1993-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 1992-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/92 FROM:
THE OSTERLEY HOTEL
764 GREAT WEST ROAD
OSTERLEY ISLEWORTH
MIDDLESEX TW7 5NA |
| 1992-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS |
| 1992-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 1987-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1986-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/86 FROM:
ABINGDON LODGE HOTEL
MARCHAM ROAD
ABINGDON
OXON |
| 1986-06-06 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-23 |
update statutory_documents COMPANY NAME CHANGED
SWIFT 1886 LIMITED
CERTIFICATE ISSUED ON 23/05/86 |