SWIFT HOUSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Appointment of Mrs Angela Mcgrath as a director on 2023-11-06 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 20/09/2320 September 2023 | Registered office address changed from PO Box 2740 182a Manford Way Chigwell IG7 4DG England to 182a Manford Way Chigwell IG7 4DG on 2023-09-20 |
| 14/08/2314 August 2023 | Termination of appointment of David Ralph Cohen as a secretary on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Manage My Block Limited as a secretary on 2023-08-14 |
| 29/06/2329 June 2023 | Registered office address changed from 100 High Road Loughton Essex IG10 4HT to PO Box 2740 182a Manford Way Chigwell IG7 4DG on 2023-06-29 |
| 12/05/2312 May 2023 | Appointment of Mrs Janet Susan Ashmore as a director on 2023-05-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Appointment of Mr David Ralph Cohen as a secretary on 2023-02-21 |
| 23/02/2323 February 2023 | Termination of appointment of John Trevor Price as a secretary on 2023-02-23 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/11/2128 November 2021 | Director's details changed for Arturo Ottonaro on 2021-11-21 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/10/204 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 110-112 LANCASTER ROAD NEW BARNET HERTFORDSHIRE EN4 8AL |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 100 HIGH ROAD LOUGHTON ESSEX IG10 4HT ENGLAND |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MISS ELEANOR JUDITH CLARKE |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/11/1122 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTURO OTTONARO / 01/09/2010 |
| 16/11/1016 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAME |
| 25/02/1025 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 30/04/0930 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: C/O BLACK HORSE AGENCIES, AMBROSE, 149 HIGH ROAD LOUGHTON ESSEX IG10 4LZ |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | SECRETARY RESIGNED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 04/10/89; NO CHANGE OF MEMBERS |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: LEWIS HOUSE ENFIELD CHASE STATION WINDMILL HILL ENDFIELD EN2 7AA |
| 28/09/8828 September 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 2 ELEANOR CROSS ROAD WALTHAM CROSS HERTS |
| 22/09/8722 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/09/874 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | DIRECTOR RESIGNED |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8115 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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