SWIFT HOUSE MANAGEMENT (SUTTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a dormant company made up to 2024-09-29 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 19/06/2419 June 2024 | Appointment of Mr Daniel Taylor as a director on 2024-06-19 |
| 12/04/2412 April 2024 | Accounts for a dormant company made up to 2023-09-29 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-09-29 |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-03-13 with updates |
| 13/10/2213 October 2022 | Appointment of Mr Jay Patel as a director on 2022-10-05 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 06/12/196 December 2019 | 29/09/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MISS JOANNA MARY BURNINGHAM |
| 15/03/1815 March 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | 29/09/16 TOTAL EXEMPTION FULL |
| 22/03/1622 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | 29/09/15 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | 29/09/14 TOTAL EXEMPTION FULL |
| 15/03/1415 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | 29/09/13 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | 29/09/12 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HALL / 13/03/2013 |
| 24/04/1224 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 29/09/11 |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MON / 31/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 29/09/10 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET SUSAN MARY ARDLEY / 01/01/2010 |
| 17/06/1017 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MON / 01/01/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR DANIEL ROWE |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR PAUL BELLINGHAM |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HALL / 01/01/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK SAINSBURY |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 29/09/09 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR NATASHA WEST |
| 07/04/097 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 29/09/08 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD BOTFIELD |
| 05/06/085 June 2008 | DIRECTOR APPOINTED DARREN HALL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED NATASHA WEST |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 13/03/07; CHANGE OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 29/09/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 193 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
| 08/04/048 April 2004 | RETURN MADE UP TO 13/03/04; CHANGE OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 29/09/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 13/03/02; CHANGE OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 13/03/01; CHANGE OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 13/03/97; CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: SYMINGTONS OF CHEAM LTD KINGS HOUSE,30A STATION WAY CHEAM SURREY SM3 8SQ |
| 28/03/9628 March 1996 | RETURN MADE UP TO 13/03/96; CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 29/09/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 13/03/94; CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 13/03/93; CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 14 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9122 March 1991 | RETURN MADE UP TO 13/03/91; CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 11/04/9011 April 1990 | ACCOUNTING REF. DATE SHORT FROM 25/03 TO 29/09 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 14 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 12 HIGH STREET SUTTON SURREY SM1 1HP |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | SECRETARY RESIGNED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 14/03/8814 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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