SWIFT 789 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Matthew Simon Evans as a director on 2025-07-27 |
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Appointment of Butlin Property Services Ltd as a secretary on 2023-04-01 |
| 28/04/2328 April 2023 | Registered office address changed from 3 East Circus Street Nottingham NG1 5AF England to 40 Howard Road Clarendon Park Leicester LE2 1XG on 2023-04-28 |
| 27/04/2327 April 2023 | Termination of appointment of Blue Property Management Uk Limited as a secretary on 2023-04-27 |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 12/11/2112 November 2021 | Director's details changed for Mr Joseph Peter Zieba on 2021-11-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR PETER DAVID EVANS |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM C/O ST MARK'S CHURCH VICARAGE ASHLEY CRESCENT LONDON N22 6LJ |
| 02/10/192 October 2019 | CORPORATE DIRECTOR APPOINTED BLUE PROPERTY MANAGEMENT UK LIMITED |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/02/1915 February 2019 | NOTIFICATION OF PSC STATEMENT ON 15/02/2019 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOKES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM FLAT 3, 17 ALL SAINTS STREET NOTTINGHAM NG7 4DP UNITED KINGDOM |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM ST MARK'S CHURCH VICARAGE ASHLEY CRESCENT LONDON N22 6LJ ENGLAND |
| 07/11/187 November 2018 | CESSATION OF SIMON PETER JOHN CLARK AS A PSC |
| 18/02/1818 February 2018 | DIRECTOR APPOINTED MR MICHAEL LEE STOKES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM ST MARK'S CHURCH VICARAGE ST MARK'S CHURCH VICARAGE ASHLEY CRESCENT LONDON N22 6LJ GREAT BRITAIN |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM C/O ST MARK’S CHURCH VICARAGE ASHLEY CRESCENT LONDON N22 6LJ ENGLAND |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE HABERIS |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED REVD SIMON PETER JOHN CLARK |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM GROUND FLOOR FLAT, 72 RUTLAND GARDENS LONDON N4 1JP |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HABERIS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 5 CLARENCE PLACE HACKNEY LONDON E5 8HN |
| 30/10/1530 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/10/1431 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/11/131 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/01/1321 January 2013 | Annual return made up to 6 October 2012 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM FLAT 5 164 LORDSHIP ROAD STOKE NEWINGTON LONDON N16 5HB ENGLAND |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 5 CLARENCE PLACE HACKNEY LONDON E5 8HN ENGLAND |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE HABERIS / 03/10/2011 |
| 01/11/111 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM FLAT 3 17 ALL SAINTS STREET NOTTINGHAM NG7 4DP |
| 30/12/1030 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HABERIS / 30/12/2010 |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOGRE HABERIS / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOGRE HABERIS / 02/11/2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR GEOGRE HABERIS |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP TAYLOR |
| 05/08/095 August 2009 | SECRETARY APPOINTED MR GEOGRE HABERIS |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP TAYLOR |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM FLAT 2 17 ALL SAINTS STREET NOTTINGHAM NG7 4DP |
| 13/02/0913 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | SECRETARY APPOINTED MR PHILIP STUART TAYLOR |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY SMITH |
| 29/02/0829 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: FLAT 2 15 ALL SAINTS STREET THE ARBORETUM NOTTINGHAM NOTTINGHAMSHIRE NG7 4DP |
| 05/05/045 May 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/10/9715 October 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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