SWIFTDATE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Appointment of Mr Jack George Best as a director on 2024-02-20

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02/03/242 March 2024 Termination of appointment of Benjamin John Turner as a director on 2024-02-19

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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22/10/2322 October 2023 Confirmation statement made on 2023-10-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-03 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 NOTIFICATION OF PSC STATEMENT ON 21/03/2018

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20/03/1820 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018

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18/01/1818 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 24/09/15 NO MEMBER LIST

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12/10/1412 October 2014 24/09/14 NO MEMBER LIST

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1310 October 2013 24/09/13 NO MEMBER LIST

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09/10/139 October 2013 DIRECTOR APPOINTED MR MARC PETER CORNELIUS

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09/10/139 October 2013 DIRECTOR APPOINTED MS ANDREE EDWARDS

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09/10/139 October 2013 DIRECTOR APPOINTED MRS MARY ALISON VERNEY

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 24/09/12 NO MEMBER LIST

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19/01/1219 January 2012 31/03/11 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 DIRECTOR APPOINTED MR HUSAM AHMED SENUSSI

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18/10/1118 October 2011 DIRECTOR APPOINTED MR MATTHEW JAMES DEAVILLE

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18/10/1118 October 2011 24/09/11 NO MEMBER LIST

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18/10/1118 October 2011 DIRECTOR APPOINTED MISS MICHELLE ANN PAYNE

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18/10/1118 October 2011 DIRECTOR APPOINTED MR BENJAMIN JOHN TURNER

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18/10/1118 October 2011 SECRETARY'S CHANGE OF PARTICULARS / LESLIE STUART WYLIE / 10/04/2011

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17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON

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17/10/1117 October 2011 SECRETARY APPOINTED MISS STEPHANIE JUDITH TOAL

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19/10/1019 October 2010 31/03/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DARRELL RICHARDSON / 24/09/2010

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11/10/1011 October 2010 24/09/10 NO MEMBER LIST

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE STUART WYLIE / 24/09/2010

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19/10/0919 October 2009 24/09/09 NO MEMBER LIST

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18/09/0918 September 2009 31/03/09 TOTAL EXEMPTION FULL

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07/01/097 January 2009 DIRECTOR APPOINTED MS STEPHANIE JUDITH TOAL

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08/10/088 October 2008 ANNUAL RETURN MADE UP TO 24/09/08

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR RONALD WIMBERLEY

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19/08/0819 August 2008 31/03/08 TOTAL EXEMPTION FULL

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/10/075 October 2007 ANNUAL RETURN MADE UP TO 24/09/07

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10/10/0610 October 2006 ANNUAL RETURN MADE UP TO 24/09/06

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/10/0513 October 2005 ANNUAL RETURN MADE UP TO 24/09/05

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/10/045 October 2004 ANNUAL RETURN MADE UP TO 24/09/04

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/10/0322 October 2003 ANNUAL RETURN MADE UP TO 24/09/03

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20/12/0220 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/12/0220 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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09/12/029 December 2002 ANNUAL RETURN MADE UP TO 24/09/02

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05/03/025 March 2002 EXEMPTION FROM APPOINTING AUDITORS

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05/03/025 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/09/0127 September 2001 ANNUAL RETURN MADE UP TO 24/09/01

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01/02/011 February 2001 EXEMPTION FROM APPOINTING AUDITORS 20/11/00

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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18/10/0018 October 2000 ANNUAL RETURN MADE UP TO 24/09/00

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 DIRECTOR RESIGNED

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20/12/9920 December 1999 NEW SECRETARY APPOINTED

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20/12/9920 December 1999 EXEMPTION FROM APPOINTING AUDITORS 27/11/99

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20/12/9920 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/12/9920 December 1999 ANNUAL RETURN MADE UP TO 24/09/99

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13/10/9813 October 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9813 October 1998 ANNUAL RETURN MADE UP TO 24/09/98

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13/10/9813 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/10/9813 October 1998 EXEMPTION FROM APPOINTING AUDITORS 07/10/98

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 ANNUAL RETURN MADE UP TO 24/09/97

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14/01/9814 January 1998 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/9725 November 1997 EXEMPTION FROM APPOINTING AUDITORS 09/11/97

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25/11/9725 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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03/01/973 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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03/01/973 January 1997 EXEMPTION FROM APPOINTING AUDITORS 26/08/96

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 ANNUAL RETURN MADE UP TO 24/09/96

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24/10/9624 October 1996 DIRECTOR RESIGNED

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24/10/9624 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 EXEMPTION FROM APPOINTING AUDITORS 01/11/95

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21/12/9521 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/10/9518 October 1995 ANNUAL RETURN MADE UP TO 24/09/95

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07/03/957 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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17/01/9517 January 1995 EXEMPTION FROM APPOINTING AUDITORS 22/12/94

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23/11/9423 November 1994 ANNUAL RETURN MADE UP TO 24/09/94

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/10/935 October 1993 ANNUAL RETURN MADE UP TO 24/09/93

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08/01/938 January 1993 Accounts for a dormant company made up to 1992-03-31

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08/01/938 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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08/01/938 January 1993 Accounts for a dormant company made up to 1992-03-31

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08/01/938 January 1993 EXEMPTION FROM APPOINTING AUDITORS 23/12/92

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25/11/9225 November 1992 ANNUAL RETURN MADE UP TO 24/09/92

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20/05/9220 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/12/9116 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 2 BACHES STREET LONDON N1 6UB

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16/12/9116 December 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/9124 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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