SWIFTBUCKLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 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 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 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 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 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 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 21/10/1921 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/05/1930 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / SWIFTBUCKLE HOLDINGS LIMITED / 26/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OLLENDORFF / 26/11/2018 |
| 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 |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFTBUCKLE HOLDINGS LIMITED |
| 05/02/185 February 2018 | SECOND FILING OF AP01 FOR SIMON OLLENDORFF |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O MERCER & HOLE FLEET PLCE HOUSE 2 FLEET PLACE LONDON EC4M 7RF ENGLAND |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLLENDORFF |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL OLLENDORFF |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR SIMON OLLENDORF |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MRS SONYA GOSLING |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MRS CLAIRE O'NIONS |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 18/01/1618 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN OLLENDORFF |
| 22/06/1522 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 20/05/1420 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/12/1212 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/12/1014 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY OLLENDORFF / 06/12/2009 |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RONALD OLLENDORFF / 06/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD OLLENDORFF / 06/12/2009 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 02/04/082 April 2008 | SECRETARY APPOINTED PAUL RONALD OLLENDORFF |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS BARTH |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 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 |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 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 |
| 01/02/051 February 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: BELL HOUSE BELL YARD LONDON WC2A 2JU |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | S252 DISP LAYING ACC 26/04/97 |
| 18/06/9718 June 1997 | S386 DIS APP AUDS 26/04/97 |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | AUDITOR'S RESIGNATION |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/9310 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/11/931 November 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4ON |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | AUDITOR'S RESIGNATION |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/10/895 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 13/07/8313 July 1983 | MEMORANDUM OF ASSOCIATION |
| 13/05/8313 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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