SWIFT SYSTEMS LIMITED - History of Changes


DateDescription
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
2023-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2021-09-07 update account_ref_day 31 => 30
2021-09-07 update account_ref_month 5 => 4
2021-09-07 update accounts_next_due_date 2022-02-28 => 2022-01-31
2021-08-17 update statutory_documents PREVSHO FROM 31/05/2021 TO 30/04/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2020-08-09 update account_ref_day 30 => 31
2020-08-09 update account_ref_month 4 => 5
2020-08-09 update accounts_next_due_date 2021-04-30 => 2021-05-31
2020-07-27 update statutory_documents PREVEXT FROM 30/04/2020 TO 31/05/2020
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-12-10 update account_category DORMANT => null
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
2017-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
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
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-11 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-11 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-01-14 update statutory_documents 10/01/16 FULL LIST
2015-11-19 update statutory_documents DIRECTOR APPOINTED MR DAVID ALBERT TUNNICLIFFE
2015-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2015-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-29 update statutory_documents 10/01/15 FULL LIST
2015-01-07 delete company_previous_name SWIFT EXTRUSIONS LIMITED
2014-02-07 delete address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0LB
2014-02-07 insert address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB
2014-02-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-24 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-24 update statutory_documents 10/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-25 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-25 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-02-11 update statutory_documents 10/01/13 FULL LIST
2013-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-24 update statutory_documents 10/01/12 FULL LIST
2011-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE 76/80 THORPE ROAD NORWICH NORFOLK NR1 1BA
2011-04-01 update statutory_documents SECRETARY APPOINTED TERENCE RUSH
2011-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TUNNICLIFFE
2011-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TUNNICLIFFE
2011-02-03 update statutory_documents 10/01/11 FULL LIST
2011-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-21 update statutory_documents 10/01/10 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT TUNNICLIFFE / 01/10/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW RUSH / 01/10/2009
2009-03-27 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-02-21 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-16 update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-09 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-01-24 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-21 update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-17 update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-01 update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-02-19 update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-11-26 update statutory_documents NEW SECRETARY APPOINTED
1998-11-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-27 update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/97 FROM: MOORE HOUSE 75 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1DG
1997-01-22 update statutory_documents RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1996-02-16 update statutory_documents RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
1995-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-26 update statutory_documents RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1994-12-22 update statutory_documents COMPANY NAME CHANGED SWIFT EXTRUSIONS LIMITED CERTIFICATE ISSUED ON 23/12/94
1994-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-09-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/08/94
1994-09-02 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-03-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL
1994-02-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION