SWIFTCLOSE MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-03 with updates |
| 07/03/247 March 2024 | Appointment of Kate Louise Ellison as a director on 2024-03-01 |
| 09/02/249 February 2024 | Termination of appointment of Chris Durham as a director on 2024-02-08 |
| 22/01/2422 January 2024 | Registered office address changed from 30 30 Roston Road Salford M7 4FS United Kingdom to Rico House George Street Prestwich Manchester M25 9WS on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Termination of appointment of Emma Rudakowski as a secretary on 2023-09-06 |
| 07/09/237 September 2023 | Registered office address changed from 35 Bury New Rd Prestwich Manchester M25 8JY to 30 30 Roston Road Salford M7 4FS on 2023-09-07 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR GRAHAM COLE |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR CHRIS DURHAM |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | NOTIFICATION OF PSC STATEMENT ON 19/06/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL WHITEHEAD |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MRS CAROL ANN WHITEHEAD |
| 13/08/1213 August 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED ELAINE CHRISTINE SIMPSON |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD FINEBERG |
| 12/10/1112 October 2011 | DISS40 (DISS40(SOAD)) |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNEEN |
| 11/10/1111 October 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DAVID FINEBERG / 30/04/2011 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | 03/06/10 NO CHANGES |
| 16/10/0916 October 2009 | Annual return made up to 3 June 2009 with full list of shareholders |
| 09/05/099 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ZONERA KHAN |
| 16/03/0916 March 2009 | SECRETARY APPOINTED MISS EMMA RUDAKOWSKI |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANN BORSO |
| 30/06/0830 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 03/06/05; NO CHANGE OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 03/06/04; CHANGE OF MEMBERS |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 03/06/00; CHANGE OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 03/06/98; CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 03/06/97; CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 03/06/93; CHANGE OF MEMBERS |
| 09/06/929 June 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/12/885 December 1988 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/09/869 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | RETURN MADE UP TO 17/10/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | DIRECTOR RESIGNED |
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