CB SWIFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to 34-40 High Street Wanstead London E11 2RJ on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Satisfaction of charge 2 in full |
| 04/02/224 February 2022 | Satisfaction of charge 5 in full |
| 04/02/224 February 2022 | Satisfaction of charge 4 in full |
| 04/02/224 February 2022 | Satisfaction of charge 1 in full |
| 04/02/224 February 2022 | Satisfaction of charge 3 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 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 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/10/1226 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GEOFFREY BROWN / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT COSSEY / 22/10/2009 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM C/O THP CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: GROUND FLOOR BANK HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 29/10/0429 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: SWIFT HOUSE SPENCER HILL ROAD WIMBLEDON LONDON SW19 4EL |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/12/01 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | COMPANY NAME CHANGED GALAHOME LIMITED CERTIFICATE ISSUED ON 08/12/00 |
| 06/12/006 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/006 December 2000 | ALTER MEMORANDUM 04/12/00 |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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