SWIFTPACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 20/09/2320 September 2023 | Cessation of Anthony Arthur Humm as a person with significant control on 2023-07-31 |
| 20/09/2320 September 2023 | Termination of appointment of Anthony Arthur Humm as a director on 2023-07-31 |
| 19/09/2319 September 2023 | Appointment of Mr David William Nelson as a director on 2023-07-31 |
| 19/09/2319 September 2023 | Termination of appointment of Samantha Howells as a secretary on 2023-07-31 |
| 19/09/2319 September 2023 | Termination of appointment of Samantha Howells as a director on 2023-07-31 |
| 19/09/2319 September 2023 | Notification of David William Nelson as a person with significant control on 2023-07-31 |
| 12/09/2312 September 2023 | Registered office address changed from 53 Silver Way Romford Essex RM7 8EX to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 2023-09-12 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/03/2121 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/02/146 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HOWELLS / 01/01/2010 |
| 01/04/101 April 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR HUMM / 01/01/2010 |
| 05/04/095 April 2009 | RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 154-157 TEMPLE CHAMBERS LONDON EC4Y 0DA |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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