Date | Description |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 1 => 2 |
2023-08-07 |
update account_ref_day 29 => 31 |
2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-04-30 |
2023-07-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-07-25 |
update statutory_documents PREVEXT FROM 29/07/2022 TO 31/07/2022 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2023-07-29 |
2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RIGBY WAITT / 03/11/2022 |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
2022-06-07 |
update num_mort_outstanding 2 => 1 |
2022-06-07 |
update num_mort_satisfied 0 => 1 |
2022-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063100490001 |
2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE WAITT |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
2022-01-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-04-29 |
2021-10-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-08-07 |
update account_ref_day 30 => 29 |
2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
2021-07-30 |
update statutory_documents CURRSHO FROM 30/07/2020 TO 29/07/2020 |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
2020-07-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN WAITT / 25/11/2019 |
2019-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE JOHN WAITT / 25/11/2019 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
2018-07-25 |
update statutory_documents CESSATION OF SHAUN RIGBY WAITT AS A PSC |
2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN WAITT |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RIGBY WAITT / 17/05/2017 |
2017-05-07 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-30 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-30 |
2016-09-07 |
update accounts_next_due_date 2016-07-26 => 2017-04-30 |
2016-08-16 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
2016-05-13 |
update account_ref_day 31 => 30 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-07-26 |
2016-05-13 |
update num_mort_charges 1 => 2 |
2016-05-13 |
update num_mort_outstanding 1 => 2 |
2016-04-26 |
update statutory_documents PREVSHO FROM 01/08/2015 TO 30/07/2015 |
2016-04-25 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 01/08/2015 |
2016-03-12 |
update num_mort_charges 0 => 1 |
2016-03-12 |
update num_mort_outstanding 0 => 1 |
2016-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063100490002 |
2016-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063100490001 |
2015-08-11 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
2015-08-11 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
2015-07-17 |
update statutory_documents 11/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RIGBY WAITT |
2014-11-07 |
delete address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN |
2014-11-07 |
insert address HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH |
2014-11-07 |
insert company_previous_name SWALLOW INVESTMENTS LIMITED |
2014-11-07 |
update name SWALLOW INVESTMENTS LIMITED => MONOPOLY HOMES LIMITED |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
2014-11-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
2014-10-09 |
update statutory_documents COMPANY NAME CHANGED SWALLOW INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 09/10/14 |
2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
CAMBURGH HOUSE, 27 NEW DOVER
ROAD, CANTERBURY
KENT
CT1 3DN |
2014-10-08 |
update statutory_documents 11/07/14 FULL LIST |
2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN WAITT / 08/10/2014 |
2014-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAUN RIGBY WAITT / 08/10/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAUN RIGBY WAITT / 14/12/2013 |
2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
2013-07-31 |
update statutory_documents 11/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN WAITT / 10/12/2012 |
2012-08-02 |
update statutory_documents 11/07/12 FULL LIST |
2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-28 |
update statutory_documents 11/07/11 FULL LIST |
2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-15 |
update statutory_documents 11/07/10 FULL LIST |
2010-02-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-27 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
2009-05-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-31 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
2008-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-19 |
update statutory_documents SECRETARY RESIGNED |
2007-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |