SWINGFIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Hobdens Property Management Ltd as a secretary on 2025-06-24 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with updates |
| 24/06/2524 June 2025 | Registered office address changed from 168 Church Road Hove BN3 2DL England to 41a Beach Road Littlehampton West Sussex BN17 5JA on 2025-06-24 |
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-09 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/06/1824 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/06/174 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED CLAIRE RACHEL WALSH |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HEBE VERNON-MORRIS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/01/1418 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN PHILLIPS / 01/01/2013 |
| 01/02/131 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED SALAH DOWDALL |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEBE BELLA VERNON-MORRIS / 09/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN PHILLIPS / 09/01/2012 |
| 12/01/1212 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLY BECK |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/01/1113 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCCULLOCH / 09/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEGNEN |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GESTWICKI |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED HEBE VERNON-MORRIS |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY ALEX DEGNEN |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX DEGNEN |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED CARLY LAURA BECK |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEGNEN |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX DEGNEN |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GESTWICKI |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 2 GLADSTONE TERRACE BRIGHTON EAST SUSSEX BN2 3LB |
| 10/05/9810 May 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/03/901 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/09/885 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 08/01/88; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 25/09/8625 September 1986 | GAZETTABLE DOCUMENT |
| 25/09/8625 September 1986 | MEMORANDUM OF ASSOCIATION |
| 09/07/869 July 1986 | CERTIFICATE OF INCORPORATION |
| 09/07/869 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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