SWIFTDEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Sheila Mary Betts as a director on 2025-04-03 |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 28/01/2528 January 2025 | Notification of Sheila Mary Betts as a person with significant control on 2024-10-31 |
| 27/01/2527 January 2025 | Director's details changed for Martin Peter Betts on 2025-01-27 |
| 27/01/2527 January 2025 | Termination of appointment of David Martin Betts as a secretary on 2024-02-18 |
| 27/01/2527 January 2025 | Director's details changed for Sheila Mary Betts on 2025-01-27 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/03/245 March 2024 | Termination of appointment of David Martin Betts as a director on 2024-02-18 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/01/2323 January 2023 | Secretary's details changed for David Martin Betts on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for David Martin Betts on 2023-01-23 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 19/11/2119 November 2021 | Director's details changed for Martin Peter Betts on 2021-11-19 |
| 19/11/2119 November 2021 | Secretary's details changed for David Martin Betts on 2021-11-19 |
| 19/11/2119 November 2021 | Director's details changed for David Martin Betts on 2021-11-19 |
| 19/11/2119 November 2021 | Director's details changed for Sheila Mary Betts on 2021-11-19 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/01/1519 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/01/1420 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER BETTS / 02/01/2013 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/01/1117 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER BETTS / 01/07/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BETTS / 01/08/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECT 320 11/07/05 |
| 20/07/0520 July 2005 | � IC 1000/500 11/07/05 � SR 500@1=500 |
| 20/07/0520 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 05/07/035 July 2003 | S366A DISP HOLDING AGM 16/06/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 25 LOWER BELGRAVE STREET LONDON SW1W 0LS |
| 28/01/9628 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/05/9317 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/05/9310 May 1993 | COMPANY NAME CHANGED CAUSEADAPT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/05/93 |
| 25/01/9325 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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