LORDSWIFT LIMITED

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Company Documents

DateDescription
04/01/254 January 2025 Micro company accounts made up to 2024-04-05

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31/12/2431 December 2024 Confirmation statement made on 2024-12-22 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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04/01/244 January 2024 Micro company accounts made up to 2023-04-05

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04/01/244 January 2024 Confirmation statement made on 2023-12-22 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-04-05

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13/01/2313 January 2023 Confirmation statement made on 2022-12-22 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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09/02/229 February 2022 Confirmation statement made on 2021-12-22 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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17/02/2117 February 2021 05/04/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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19/12/1919 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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14/12/1814 December 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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19/12/1719 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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13/01/1613 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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08/01/158 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ELLIS POWELL / 02/04/2014

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM SEVEN BISHOPS CATTS HILL, MARK CROSS CROWBOROUGH EAST SUSSEX TN6 3NQ

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15/01/1415 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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16/01/1316 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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23/01/1223 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 5 April 2010

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24/12/1024 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 5 April 2009

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11/01/1011 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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18/12/0918 December 2009 APPOINTMENT TERMINATED, SECRETARY JENNA POWELL

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08/06/098 June 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 05/04/08 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 05/04/08

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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28/01/0828 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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15/01/0715 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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24/01/0524 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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18/01/0418 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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24/01/0324 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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14/02/0214 February 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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24/01/0124 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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27/04/0027 April 2000 VARYING SHARE RIGHTS AND NAMES 16/02/00

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07/03/007 March 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB

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23/02/0023 February 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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