SWITZERLAND CALLING LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-02-29

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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23/11/2323 November 2023 Confirmation statement made on 2023-11-14 with no updates

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06/11/236 November 2023 Termination of appointment of Walter Hasler as a director on 2023-08-25

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06/11/236 November 2023 Cessation of Walter Hasler as a person with significant control on 2023-08-25

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-14 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-02-28

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16/05/2216 May 2022 Change of details for Mrs Susan Hasler Cross as a person with significant control on 2022-05-14

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14/05/2214 May 2022 Director's details changed for Susan Hasler on 2022-05-14

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14/05/2214 May 2022 Change of details for Walter Hasler as a person with significant control on 2022-05-14

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14/05/2214 May 2022 Secretary's details changed for Mr Mark Byron Blackwell on 2022-05-14

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14/05/2214 May 2022 Director's details changed for Walter Hasler on 2022-05-14

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14/05/2214 May 2022 Registered office address changed from Minster House Mhr Consultancy Services 126a High Street, Whitton Twickenham TW2 7LL to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 2022-05-14

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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12/03/2112 March 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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20/10/2020 October 2020 COMPANY NAME CHANGED GREAT BRITISH TOURIST GUIDES LTD CERTIFICATE ISSUED ON 20/10/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/09/1423 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASLER / 22/09/2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / WALTER HASLER / 22/09/2014

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/09/1325 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASLER / 13/02/2012

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / WALTER HASLER / 13/02/2012

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14/10/1114 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/09/1030 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASLER / 16/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASLER / 15/10/2009

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WALTER HASLER / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASLER / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUE HASLER CROSS / 03/11/2009

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27/09/0927 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/02/096 February 2009 COMPANY NAME CHANGED STOWAWAY BOOKS LTD CERTIFICATE ISSUED ON 09/02/09

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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30/09/0830 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 28 February 2007

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12/11/0712 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/10/065 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: MHR CONSULTANCY SERVICES MINSTER HOUSE 126A HIGH STREET, WHITTON TWICKENHAM TW2 7LL

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/11/0410 November 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/11/0410 November 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 DIRECTOR'S PARTICULARS CHANGED

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04

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10/11/0410 November 2004 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/11/0410 November 2004 SECRETARY'S PARTICULARS CHANGED

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07/09/047 September 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0321 October 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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