SWIFT PERSONALISED PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/06/2428 June 2024 | Termination of appointment of Andrew Marshall Canning as a secretary on 2024-06-27 |
| 27/06/2427 June 2024 | Change of details for Mr Stephen Michael Sanders as a person with significant control on 2024-06-27 |
| 27/06/2427 June 2024 | Termination of appointment of Andrew Marshall Canning as a director on 2024-06-27 |
| 27/06/2427 June 2024 | Cessation of Andrew Marshall Canning as a person with significant control on 2024-06-27 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/04/195 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL CANNING / 07/03/2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 07/03/177 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARSHALL CANNING / 07/03/2017 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL SANDERS / 07/03/2017 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL SANDERS / 01/11/2009 |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL CANNING / 01/11/2009 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SANDERS / 01/01/2008 |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: BROOK HOUSE MOSS GROVE KINGSWINFORD DY6 9HS |
| 06/03/976 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/06/96 |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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