SWIFTBOURNE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Director's details changed for Mr Charles Alan Smith on 2024-06-28 |
| 02/04/252 April 2025 | Secretary's details changed for Mrs Norma Margo Smith on 2024-06-28 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 17/07/2417 July 2024 | Registered office address changed from Hillside Gills Hill Lane Radlett Hertfordshire WD7 8DB to 3 Acer Close Frogmore St Albans AL2 2FS on 2024-07-17 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES SMITH |
| 27/01/1727 January 2017 | SECRETARY APPOINTED MRS NORMA MARGO SMITH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/03/1529 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | DISS40 (DISS40(SOAD)) |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 24/03/1424 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADELLA SMITH |
| 05/04/135 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/04/135 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | SAIL ADDRESS CHANGED FROM: 121 MENTMORE COURT SEPTEMBER WAY STANMORE MIDDLESEX HA7 2SF UNITED KINGDOM |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADELLA SMITH / 01/01/2012 |
| 28/03/1228 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 121 MENTMORE COURT SEPTEMBER WAY STANMORE MIDDLESEX HA7 2SF |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALAN SMITH / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELLA SMITH / 23/02/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | S366A DISP HOLDING AGM 12/06/07 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/057 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL |
| 12/02/0312 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/021 March 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/02/8718 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
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