SWIFTBUCKLE HOLDINGS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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24/03/2524 March 2025 Confirmation statement made on 2025-03-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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15/03/2415 March 2024 Termination of appointment of Simon Ollendorff as a director on 2024-02-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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29/03/2329 March 2023 Confirmation statement made on 2023-03-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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08/05/198 May 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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08/05/198 May 2019 SAIL ADDRESS CHANGED FROM: C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 2RF ENGLAND

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08/05/198 May 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC

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08/05/198 May 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF ENGLAND

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19/04/1819 April 2018 30/09/17 TOTAL EXEMPTION FULL

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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12/05/1712 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O MERCER & HOLE 2 FLEET PLACE LONDON EC4M 7RF ENGLAND

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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09/05/179 May 2017 APPOINTMENT TERMINATED, SECRETARY PAUL OLLENDORFF

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL OLLENDORFF

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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29/04/1629 April 2016 SAIL ADDRESS CHANGED FROM: Q3, THE SQUARE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW ENGLAND

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29/04/1629 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ

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28/04/1628 April 2016 DIRECTOR APPOINTED MRS SONYA GOSLING

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28/04/1628 April 2016 DIRECTOR APPOINTED MRS CLAIRE O'NIONS

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28/04/1628 April 2016 DIRECTOR APPOINTED MR SIMON OLLENDORFF

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11/03/1611 March 2016 ADOPT ARTICLES 05/02/2016

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18/12/1518 December 2015 SECOND FILING FOR FORM TM01

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18/12/1518 December 2015 SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN OLLENDORFF

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/04/1516 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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16/04/1316 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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29/05/1229 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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10/04/1210 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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22/03/1122 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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26/05/1026 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD OLLENDORFF / 31/03/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY OLLENDORFF / 31/03/2010

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL RONALD OLLENDORFF / 31/03/2010

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20/05/1020 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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26/05/0926 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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08/04/098 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY THOMAS BARTH

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11/03/0811 March 2008 SECRETARY APPOINTED PAUL RONALD OLLENDORFF

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11/02/0811 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH

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27/11/0727 November 2007 AUDITOR'S RESIGNATION

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR

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25/04/0725 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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07/04/067 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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13/04/0513 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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29/04/0429 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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18/04/0318 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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08/04/028 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/04/0125 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 S366A DISP HOLDING AGM 13/06/00

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/04/0019 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW

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13/10/9913 October 1999 £ NC 1000/104935 21/07/99

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13/10/9913 October 1999 REDESIGNATE SHARES 21/07/99

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25/08/9925 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/9924 August 1999 COMPANY NAME CHANGED BROOMCO (1804) LIMITED CERTIFICATE ISSUED ON 25/08/99

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28/07/9928 July 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99

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28/07/9928 July 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ

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27/07/9927 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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