SWIFTSECURE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Micro company accounts made up to 2024-10-01 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 01/10/241 October 2024 | Annual accounts for year ending 01 Oct 2024 |
| 15/06/2415 June 2024 | Micro company accounts made up to 2023-10-01 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 01/10/231 October 2023 | Annual accounts for year ending 01 Oct 2023 |
| 23/08/2323 August 2023 | Notification of Harry Jonathan Beadle as a person with significant control on 2023-07-14 |
| 17/07/2317 July 2023 | Cessation of Giovanni Clayden as a person with significant control on 2023-07-14 |
| 17/07/2317 July 2023 | Appointment of Mr Harry Jonathan Beadle as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Giovanni Clayden as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Giovanni Clayden as a secretary on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Ms Olga Sofia Fragoso as a secretary on 2023-07-14 |
| 14/07/2314 July 2023 | Registered office address changed from 35 Bagshot Road Enfield London EN1 2RE England to 87 Salford Road London SW2 4BE on 2023-07-14 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-10-01 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 23/09/2123 September 2021 | Change of details for Mr Giovanni Clayden as a person with significant control on 2021-07-25 |
| 23/09/2123 September 2021 | Change of details for Mr Giovanni Clayden as a person with significant control on 2021-07-25 |
| 15/06/1515 June 2015 | 01/10/14 TOTAL EXEMPTION FULL |
| 11/10/1411 October 2014 | 06/10/14 NO MEMBER LIST |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 1 October 2013 |
| 04/11/134 November 2013 | 06/10/13 NO MEMBER LIST |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 16 MIDDLE ROAD LONDON SW16 4HW UNITED KINGDOM |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROY TURNER / 14/12/2012 |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 |
| 13/10/1213 October 2012 | 06/10/12 NO MEMBER LIST |
| 01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
| 21/06/1221 June 2012 | 01/10/11 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 87 SALFORD ROAD LONDON SW2 4BE UNITED KINGDOM |
| 13/11/1113 November 2011 | 06/10/11 NO MEMBER LIST |
| 21/06/1121 June 2011 | 01/10/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CLAYDEN / 16/08/2010 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GIOVANNI CLAYDEN / 16/08/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA SOFIA FRAGOSO / 11/11/2009 |
| 04/11/104 November 2010 | 06/10/10 NO MEMBER LIST |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 16 MIDDLE ROAD LONDON LONDON SW16 4HW UNITED KINGDOM |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 1 October 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROY TURNER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA SOFIA FRAGOSO / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CLAYDEN / 23/11/2009 |
| 23/11/0923 November 2009 | 06/10/09 NO MEMBER LIST |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM 146A DRAYTON PARK LONDON N5 1LX |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 1 October 2008 |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GIOVANNI CLAYDEN / 25/10/2008 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM 87 SALFORD ROAD LONDON SW2 4BE |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR CANDIDA COE |
| 27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 06/10/08 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 1 October 2007 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/06 |
| 05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 06/10/07 |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 06/10/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/05 |
| 06/12/056 December 2005 | ANNUAL RETURN MADE UP TO 06/10/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04 |
| 07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 06/10/04 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/03 |
| 31/10/0331 October 2003 | ANNUAL RETURN MADE UP TO 06/10/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/02 |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | ANNUAL RETURN MADE UP TO 06/10/02 |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/01 |
| 12/10/0112 October 2001 | ANNUAL RETURN MADE UP TO 06/10/01 |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/00 |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | ANNUAL RETURN MADE UP TO 06/10/00 |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: G OFFICE CHANGED 22/05/01 16 BERKELEY STREET LONDON W1X 5AE |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 |
| 14/10/9914 October 1999 | ANNUAL RETURN MADE UP TO 06/10/99 |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98 |
| 15/10/9815 October 1998 | ANNUAL RETURN MADE UP TO 06/10/98 |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97 |
| 01/12/971 December 1997 | ANNUAL RETURN MADE UP TO 06/10/97 |
| 08/10/978 October 1997 | ANNUAL RETURN MADE UP TO 06/10/96 |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96 |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 28/10/9428 October 1994 | NEW SECRETARY APPOINTED |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: G OFFICE CHANGED 28/10/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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