SWIVEL SECURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed from 3 City West, Building 3 Gerald Road Leeds LS12 6LN England to Regus City West Building 3 Gelderd Road Leeds LS12 6LN on 2025-08-07 |
| 10/04/2510 April 2025 | Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA England to 3 City West, Building 3 Gerald Road Leeds LS12 6LN on 2025-04-10 |
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 25/11/2425 November 2024 | Cessation of Janak Daniel Basnet as a person with significant control on 2024-03-28 |
| 25/11/2425 November 2024 | Notification of Razia Iskhakovna Safina as a person with significant control on 2024-03-28 |
| 21/10/2421 October 2024 | Satisfaction of charge 040689050001 in full |
| 18/08/2418 August 2024 | Micro company accounts made up to 2023-03-31 |
| 21/05/2421 May 2024 | Termination of appointment of Janak Daniel Basnet as a director on 2024-05-08 |
| 18/04/2418 April 2024 | Appointment of Mr Marat Ralifovich Safin as a director on 2024-04-18 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-01 with updates |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/05/233 May 2023 | Registration of charge 040689050001, created on 2023-04-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Elect to keep the secretaries register information on the public register |
| 30/03/2230 March 2022 | Elect to keep the directors' register information on the public register |
| 14/02/2214 February 2022 | Termination of appointment of Carl Leighton Singler as a director on 2022-02-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 1200 THORPE PARK LEEDS LS15 8ZA ENGLAND |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM EQUINOX 1 AUDBY LANE WETHERBY LS22 7RD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/04/186 April 2018 | CESSATION OF MARR GROUP HOLDINGS LIMITED AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LEIGHTON SINGLER / 22/03/2018 |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANAK DANIEL BASNET |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARR GROUP HOLDINGS LIMITED |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR CARL LEIGHTON SINGLER |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARAT SAFIN |
| 03/02/173 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT PAU |
| 11/01/1611 January 2016 | SECRETARY APPOINTED MR ANDREW DAVID BROWN |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR AMIT PAU |
| 05/10/155 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/155 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR BISHOPSGATE COURT 4-12 NORTON FOLGATE LONDON E1 6DB ENGLAND |
| 02/09/152 September 2015 | CORPORATE DIRECTOR APPOINTED MARR GROUP HOLDINGS LIMITED |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JANAK BASNET |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | SAIL ADDRESS CREATED |
| 03/10/123 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/09/1218 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 2400000 |
| 03/10/113 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/114 August 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 4800 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 22/07/1122 July 2011 | ADOPT ARTICLES 08/07/2011 |
| 29/06/1129 June 2011 | CONSOLIDATION 07/06/11 |
| 29/06/1129 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 4680 |
| 15/06/1115 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BROWN / 01/04/2011 |
| 03/04/113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BROWN / 01/04/2011 |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR RICHARD HARRIS |
| 25/10/1025 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR JANAK DANIEL BASNET |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NAWROZ SAEED |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR ANDREW DAVID BROWN |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM BELVEDERE HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EL UNITED KINGDOM |
| 02/11/092 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARAT SAFIN / 01/09/2007 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANAK BASNET / 27/08/2009 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER THOMAS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 45 HERTFORD STREET LONDON W1J 7SN |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANAK BASNET |
| 15/10/0815 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR JANAK DANIEL BASNET |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 46 CLAPHAM COMMON NORTH SIDE LONDON SW4 0AA |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | S366A DISP HOLDING AGM 13/06/06 |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | AUDITOR'S RESIGNATION |
| 26/08/0426 August 2004 | AUDITOR'S RESIGNATION |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED SWIVEL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 08/02/048 February 2004 | £ NC 4660/14660 30/01/ |
| 08/02/048 February 2004 | NC INC ALREADY ADJUSTED 30/01/04 |
| 08/02/048 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/048 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NC INC ALREADY ADJUSTED 10/06/03 |
| 17/07/0317 July 2003 | £ NC 1572/4660 10/06/03 |
| 17/07/0317 July 2003 | NC INC ALREADY ADJUSTED 10/06/03 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: YORK HOUSE YORK PLACE KNARESBOROUGH NORTH YORKSHIRE HG5 0AD |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS; AMEND |
| 10/12/0110 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: BLEACH GARTH FARM LITTLEBECK WHITBY NORTH YORKSHIRE YO22 5EZ |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 24/09/01 |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/014 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/014 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/014 October 2001 | £ NC 1000/1200 24/09/01 |
| 04/10/014 October 2001 | S-DIV 24/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 16/10/0016 October 2000 | VARYING SHARE RIGHTS AND NAMES 10/10/00 |
| 16/10/0016 October 2000 | DIV 11/10/00 |
| 03/10/003 October 2000 | COMPANY NAME CHANGED SWIVELTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/10/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET, LONDON EC1V 9FR |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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