SWIFTBUCKLE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 15/03/2415 March 2024 | Termination of appointment of Simon Ollendorff as a director on 2024-02-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 08/05/198 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 08/05/198 May 2019 | SAIL ADDRESS CHANGED FROM: C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 2RF ENGLAND |
| 08/05/198 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
| 08/05/198 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF ENGLAND |
| 19/04/1819 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O MERCER & HOLE 2 FLEET PLACE LONDON EC4M 7RF ENGLAND |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL OLLENDORFF |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLLENDORFF |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/04/1629 April 2016 | SAIL ADDRESS CHANGED FROM: Q3, THE SQUARE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW ENGLAND |
| 29/04/1629 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MRS SONYA GOSLING |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MRS CLAIRE O'NIONS |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR SIMON OLLENDORFF |
| 11/03/1611 March 2016 | ADOPT ARTICLES 05/02/2016 |
| 18/12/1518 December 2015 | SECOND FILING FOR FORM TM01 |
| 18/12/1518 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN OLLENDORFF |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/05/1026 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 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 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD OLLENDORFF / 31/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY OLLENDORFF / 31/03/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RONALD OLLENDORFF / 31/03/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS BARTH |
| 11/03/0811 March 2008 | SECRETARY APPOINTED PAUL RONALD OLLENDORFF |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 27/11/0727 November 2007 | AUDITOR'S RESIGNATION |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | S366A DISP HOLDING AGM 13/06/00 |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW |
| 13/10/9913 October 1999 | £ NC 1000/104935 21/07/99 |
| 13/10/9913 October 1999 | REDESIGNATE SHARES 21/07/99 |
| 25/08/9925 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | COMPANY NAME CHANGED BROOMCO (1804) LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 28/07/9928 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 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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