SHARESWIFT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registered office address changed from 20a Honor Oak Rise Forest Hill London SE23 3RA to Ayrles Barn Elton Lane Elton Newnham Gloucestershire GL14 1JJ on 2025-07-18 |
| 18/07/2518 July 2025 New | Termination of appointment of Captain Okpeki as a secretary on 2025-07-18 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 10/12/2410 December 2024 | Appointment of Ms Emile Ann Radley as a secretary on 2024-10-10 |
| 29/01/2429 January 2024 | Appointment of Mr Leon James Williams as a director on 2023-09-25 |
| 29/01/2429 January 2024 | Appointment of Mr Martyn Kevin Richards as a director on 2023-09-25 |
| 09/01/249 January 2024 | Termination of appointment of Lauren Ruth Gill as a director on 2023-09-25 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Andrew Nicholas Hodgetts as a director on 2023-09-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Appointment of Miss Emilie Ann Radley as a director on 2023-03-23 |
| 14/04/2314 April 2023 | Director's details changed for Mr Matthew James Dibble on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Daniel Michael Piece as a director on 2023-03-24 |
| 14/04/2314 April 2023 | Termination of appointment of Jessica Kate Hampton as a director on 2023-03-24 |
| 14/04/2314 April 2023 | Appointment of Mr Matthew James Dibble as a director on 2023-03-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ODJUVWUEDERHIE OKPEKI / 06/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HODGETTS |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MISS JESSICA KATE HAMPTON |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR DANIEL MICHAEL PIECE |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MISS LAUREN RUTH GILL |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL PARFITT |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNT |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SAOWALAK DONOVAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/01/121 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE JEAN ELLIS / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ANNE PARFITT / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VICTOR THEO HUNT / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ODJUVWUEDERHIE OKPEKI / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAOWALAK DONOVAN / 31/12/2009 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 22 HONOR OAK RISE FOREST HILL LONDON SE23 3RA |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/12/038 December 2003 | RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 10/12/0210 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/07/97 |
| 22/05/9722 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/05/97 |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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