SWIFTBOURNE LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/04/252 April 2025 Director's details changed for Mr Charles Alan Smith on 2024-06-28

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02/04/252 April 2025 Secretary's details changed for Mrs Norma Margo Smith on 2024-06-28

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19/03/2519 March 2025 Confirmation statement made on 2025-02-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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17/07/2417 July 2024 Registered office address changed from Hillside Gills Hill Lane Radlett Hertfordshire WD7 8DB to 3 Acer Close Frogmore St Albans AL2 2FS on 2024-07-17

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13/03/2413 March 2024 Confirmation statement made on 2024-02-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-02-05 with no updates

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16/02/2216 February 2022 Confirmation statement made on 2022-02-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 31/12/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 31/12/16 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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27/01/1727 January 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES SMITH

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27/01/1727 January 2017 SECRETARY APPOINTED MRS NORMA MARGO SMITH

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/03/164 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/03/1529 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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07/01/157 January 2015 DISS40 (DISS40(SOAD))

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 FIRST GAZETTE

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24/03/1424 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR ADELLA SMITH

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05/04/135 April 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/04/135 April 2013 Annual return made up to 5 February 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/03/1228 March 2012 SAIL ADDRESS CHANGED FROM: 121 MENTMORE COURT SEPTEMBER WAY STANMORE MIDDLESEX HA7 2SF UNITED KINGDOM

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADELLA SMITH / 01/01/2012

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28/03/1228 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 121 MENTMORE COURT SEPTEMBER WAY STANMORE MIDDLESEX HA7 2SF

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/03/114 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALAN SMITH / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELLA SMITH / 23/02/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/04/0915 April 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/04/084 April 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/11/0720 November 2007 S366A DISP HOLDING AGM 12/06/07

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/03/0722 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/04/057 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL

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12/02/0312 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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01/03/021 March 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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02/03/012 March 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/05/005 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/03/0030 March 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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03/04/993 April 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/05/9827 May 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 DIRECTOR RESIGNED

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18/09/9718 September 1997 NEW SECRETARY APPOINTED

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18/09/9718 September 1997 SECRETARY RESIGNED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/02/9711 February 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/02/9614 February 1996 RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS

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06/04/956 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/02/9521 February 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/03/947 March 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/03/9319 March 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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11/03/9211 March 1992 RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS

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11/03/9211 March 1992 REGISTERED OFFICE CHANGED ON 11/03/92

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18/04/9118 April 1991 RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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08/03/908 March 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS

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09/03/899 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/03/899 March 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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14/04/8814 April 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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18/02/8718 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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18/02/8718 February 1987 RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS

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