SWITCHFAB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Cessation of Rodney Kenneth Taylor as a person with significant control on 2024-12-31 |
| 17/01/2517 January 2025 | Notification of Matthew Andrew Taylor as a person with significant control on 2024-12-31 |
| 17/01/2517 January 2025 | Cessation of Dianne Jennifer Taylor as a person with significant control on 2024-12-31 |
| 07/01/257 January 2025 | Micro company accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Dianne Jennifer Taylor as a secretary on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mrs Bryony Ann Taylor as a secretary on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Dianne Jennifer Taylor as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Rodney Kenneth Taylor as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 14/02/2314 February 2023 | Micro company 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 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR MATTHEW ANDREW TAYLOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 20/08/1520 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/08/1422 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM MESSRS ELLIOTT & PARTNERS CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ |
| 17/08/0917 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/01/936 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 08/12/928 December 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: BELMONT LODGE BELMONT STREET BOGNOR REGIS WEST SUSSEX, PO21 1LE |
| 03/11/893 November 1989 | ALTER MEM AND ARTS 05/10/89 |
| 02/11/892 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/10/8919 October 1989 | ALTER MEM AND ARTS 051089 |
| 19/10/8919 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8922 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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