| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/23 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-08-07 |
delete address C/O HMS PROPERTY MANAGEMENT SERVICES LTD 27 KINGSWOOD MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4YQ |
| 2019-08-07 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
C/O HMS PROPERTY MANAGEMENT
SERVICES LTD 27 KINGSWOOD
MARCHWOOD SOUTHAMPTON
HAMPSHIRE
SO40 4YQ |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-15 |
update statutory_documents 13/04/16 NO MEMBER LIST |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE STEER |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HORNE |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2015-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-20 |
update statutory_documents 13/04/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/14 |
| 2014-10-07 |
delete company_previous_name RETURNSWIFT PROPERTY MANAGEMENT LIMITED |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-16 |
update statutory_documents 13/04/14 NO MEMBER LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED KATIE STEER |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED KEITH ELCOATE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-10-11 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SPOOR |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-04-16 |
update statutory_documents 13/04/13 NO MEMBER LIST |
| 2012-09-10 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL NICHOLLS |
| 2012-04-19 |
update statutory_documents 13/04/12 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED ISOBEL KATE NICHOLLS |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOSWELL |
| 2011-10-21 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 13/04/11 NO MEMBER LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID BOSWELL |
| 2010-10-22 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 13/04/10 NO MEMBER LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN HORNE / 13/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SPOOR / 13/04/2010 |
| 2010-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS PROPERTY MANAGEMENT SERVICES LTD / 13/04/2010 |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOSWELL |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE ROWSELL |
| 2009-10-13 |
update statutory_documents 23/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/09 |
| 2008-11-04 |
update statutory_documents 23/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM SANFORD |
| 2008-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/08 |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/07 |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM:
10 WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LB |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
CPM HOUSE
WORKS ROAD
LETCHWORTH
HERTFORDSHIRE SG6 1LB |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/06 |
| 2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/05 |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/04 |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/03 |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/02 |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/01 |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/00 |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/99 |
| 1999-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 FROM:
C/O GROUP LEGAL SERVICES
KINGS PARK ROAD MOULTON PARK
NORTHAMPTON
NN3 6LL |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98 |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/98 |
| 1997-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/97 |
| 1997-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/96 |
| 1997-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97 |
| 1996-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/96 |
| 1996-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/95 |
| 1996-04-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/03/96 |
| 1995-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/95 |
| 1994-12-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 |
| 1994-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-29 |
update statutory_documents COMPANY NAME CHANGED
RETURNSWIFT PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 30/09/94 |
| 1994-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents ALTER MEM AND ARTS 30/08/94 |
| 1994-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |