SECURESWIFT PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-10-30 |
| 11/04/2411 April 2024 | Termination of appointment of Malcolm Keith Burwood as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of Mr Francis Neto as a director on 2023-11-24 |
| 11/04/2411 April 2024 | Director's details changed for Mr Francis Neto on 2024-04-11 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 25/06/2325 June 2023 | Micro company accounts made up to 2022-10-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 15/01/2215 January 2022 | Micro company accounts made up to 2021-10-30 |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURWOOD |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 27/07/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 08/07/178 July 2017 | Annual accounts small company total exemption made up to 30 October 2016 |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 02/08/162 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. MALCOLM KEITH BURWOOD / 01/04/2016 |
| 02/08/162 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BAPLE BURWOOD / 01/04/2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM KEITH BURWOOD / 02/04/2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JILL BURWOOD / 01/04/2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM INFIELD COACH LANE DANEHILL HAYWARDS HEATH WEST SUSSEX RH17 7JH |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 30/06/1530 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MISS AMEY BARNES |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 October 2013 |
| 12/07/1412 July 2014 | DIRECTOR APPOINTED MRS KIRSTY HORNER |
| 12/07/1412 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 12/07/1412 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER LITTLE |
| 30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
| 27/06/1327 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts for year ending 30 Oct 2012 |
| 31/07/1231 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 October 2011 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 21/07/1121 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BURWOOD / 16/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BAPLE BURWOOD / 16/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKAY / 16/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN FRANCIS LITTLE / 16/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 October 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 October 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MACKAY |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 16/06/05; CHANGE OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 16/06/04; CHANGE OF MEMBERS |
| 08/07/048 July 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: FLAT 4 COPYTHORNE HOUSE GORDON ROAD HAYWARDS HEATH WEST SUSSEX RH16 |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 16/06/01; CHANGE OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00 |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95 |
| 28/06/9528 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9528 June 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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