SWIFT EXTENSIONS LIMITED - History of Changes


DateDescription
2025-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 17/02/2025
2025-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LAWSON / 17/02/2025
2025-02-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 17/02/2025
2025-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, NO UPDATES
2024-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24
2024-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-06-08 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-07-08 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-05-11 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-08-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-04-27 delete address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ
2017-04-27 insert address SWIFT HOUSE UNIT 54 ADLINGTON PARK ADLINGTON CHESHIRE ENGLAND SK10 4NL
2017-04-27 update registered_address
2017-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-05-13 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-05-13 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-03-03 update statutory_documents 05/02/16 FULL LIST
2015-11-09 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-11-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-04-07 delete address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE ENGLAND SK12 1LQ
2015-04-07 insert address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ
2015-04-07 update registered_address
2015-04-07 update returns_last_madeup_date 2014-02-05 => 2015-02-05
2015-04-07 update returns_next_due_date 2015-03-05 => 2016-03-04
2015-03-03 update statutory_documents 05/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-12 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6BD
2014-09-07 insert address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE ENGLAND SK12 1LQ
2014-09-07 update registered_address
2014-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6BD
2014-04-07 delete address SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE UNITED KINGDOM SK6 6BD
2014-04-07 insert address SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6BD
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-05 => 2014-02-05
2014-04-07 update returns_next_due_date 2014-03-05 => 2015-03-05
2014-03-04 update statutory_documents 05/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-09-06 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-08-29 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 delete address FIRST FLOOR 117 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6AG
2013-06-25 insert address SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE UNITED KINGDOM SK6 6BD
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
2013-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM FIRST FLOOR 117 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6AG
2013-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM SUITE 1MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6BD UNITED KINGDOM
2013-03-01 update statutory_documents 05/02/13 FULL LIST
2013-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 25/09/2012
2013-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LAWSON / 25/09/2012
2013-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 25/09/2012
2012-04-12 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-27 update statutory_documents 05/02/12 FULL LIST
2011-03-03 update statutory_documents 05/02/11 FULL LIST
2011-02-24 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-06-02 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-02-24 update statutory_documents 05/02/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 24/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LAWSON / 24/02/2010
2010-01-15 update statutory_documents CURRSHO FROM 28/02/2010 TO 31/01/2010
2010-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 1 WELLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR
2009-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION