AERIAL SWIFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / GREEN SHOOTS REAL ESTATE LTD / 01/03/2020 |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH JONATHON ATTAWIA / 01/03/2020 |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 01/03/2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 01/03/2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JONATHON ATTAWIA / 01/03/2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / GREEN SHOOTS REAL ESTATE LTD / 06/04/2016 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | PREVEXT FROM 28/08/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/03/188 March 2018 | 28/08/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 28/08/1728 August 2017 | Annual accounts for year ending 28 Aug 2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JONATHON ATTAWIA / 01/02/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 01/02/2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 28 August 2016 |
| 28/08/1628 August 2016 | Annual accounts for year ending 28 Aug 2016 |
| 11/02/1611 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 28 August 2015 |
| 28/08/1528 August 2015 | Annual accounts for year ending 28 Aug 2015 |
| 16/02/1516 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ST ETIENNE BURSTALL / 10/02/2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 28 August 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 28 August 2013 |
| 02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/142 April 2014 | COMPANY NAME CHANGED WINDFALL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR JOSEPH JONATHON ATTAWIA |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED CHRISTOPHER JAMES ST ETIENNE BURSTALL |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 1 UNDERWOOD ROW LONDON N1 7LZ |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUGAN |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DUGAN |
| 26/02/1426 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MORSE |
| 28/11/1328 November 2013 | PREVEXT FROM 28/02/2013 TO 28/08/2013 |
| 06/11/136 November 2013 | SECTION 519 |
| 28/08/1328 August 2013 | Annual accounts for year ending 28 Aug 2013 |
| 26/02/1326 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 19/02/1319 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 08/03/128 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/02/1011 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/08/0714 August 2007 | SHARES AGREEMENT OTC |
| 20/07/0720 July 2007 | S-DIV 13/07/06 |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: MAZARS HOUSE, GELDERD ROAD LEEDS WEST YORKSHIRE LS27 7JN |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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