SWINGFIRST LIMITED

Company number 02035393 ·

Active

160 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-11 with updates · 5 pages View document
14 Jul 2026 Termination of appointment of Benjamin Norman Kew as a director on 2026-07-14 · 1 page View document
14 Jul 2026 Cessation of Robert James Mcculloch as a person with significant control on 2026-07-14 · 1 page View document
14 Jul 2026 Termination of appointment of Robert James Mcculloch as a director on 2026-07-14 · 1 page View document
14 Jul 2026 Confirmation statement made on 2026-06-24 with updates · 5 pages View document
29 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 5 pages View document
3 Jun 2026 Appointment of Mitchell Jack Taylor Price as a director on 2025-12-23 · 2 pages View document
26 May 2026 RP01CS01 · 3 pages View document
21 May 2026 Director's details changed for Jennifer Murielle Porter on 2026-05-21 · 2 pages View document
15 Jan 2026 Termination of appointment of Hobdens Property Management Ltd as a secretary on 2026-01-14 · 1 page View document
14 Jan 2026 Registered office address changed from 41a Beach Road Littlehampton West Sussex BN17 5JA England to 168 Church Road Hove East Sussex BN3 2DL on 2026-01-14 · 1 page View document
23 Dec 2025 Termination of appointment of Isabelle Anna Kosmala as a director on 2025-12-05 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jun 2025 Registered office address changed from 168 Church Road Hove BN3 2DL England to 41a Beach Road Littlehampton West Sussex BN17 5JA on 2025-06-24 · 1 page View document
24 Jun 2025 Appointment of Hobdens Property Management Ltd as a secretary on 2025-06-24 · 2 pages View document
24 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 5 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-24 with updates · 4 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-09 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 5 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 5 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-09 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
24 Jan 2017 DIRECTOR APPOINTED CLAIRE RACHEL WALSH View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR HEBE VERNON-MORRIS View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
27 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
12 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Feb 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN PHILLIPS / 01/01/2013 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Apr 2012 DIRECTOR APPOINTED SALAH DOWDALL View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
12 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS HEBE BELLA VERNON-MORRIS / 09/01/2012 View document
12 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN PHILLIPS / 09/01/2012 View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CARLY BECK View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCCULLOCH / 09/01/2010 View document
22 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GESTWICKI View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN DEGNEN View document
20 Jan 2010 DIRECTOR APPOINTED HEBE VERNON-MORRIS View document
20 Jan 2010 DIRECTOR APPOINTED CARLY LAURA BECK View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX DEGNEN View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ALEX DEGNEN View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR HELEN DEGNEN View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ALEX DEGNEN View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GESTWICKI View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
14 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 NEW SECRETARY APPOINTED View document
14 Apr 2007 SECRETARY RESIGNED View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
30 Mar 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Jul 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Jul 2005 SECRETARY RESIGNED View document
21 Jul 2005 NEW SECRETARY APPOINTED View document
21 Jul 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
22 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
16 Feb 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
13 Jun 2003 NEW SECRETARY APPOINTED View document
13 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
4 Apr 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
11 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 DIRECTOR RESIGNED View document
19 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
6 Feb 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
31 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
21 Nov 2000 DIRECTOR RESIGNED View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Mar 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
25 Nov 1999 DIRECTOR RESIGNED View document
10 Apr 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
4 Feb 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
30 Dec 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 2 GLADSTONE TERRACE BRIGHTON EAST SUSSEX BN2 3LB View document
10 May 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
15 Jan 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
19 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
16 Jan 1996 RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
22 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
22 Mar 1995 RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS View document
7 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
1 Feb 1994 RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS View document
1 Feb 1994 DIRECTOR RESIGNED View document
1 Feb 1994 DIRECTOR RESIGNED View document
16 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jan 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
11 Jan 1993 RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS View document
11 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 Feb 1992 DIRECTOR RESIGNED View document
15 Feb 1992 RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS View document
2 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
27 Mar 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
27 Mar 1991 DIRECTOR RESIGNED View document
27 Mar 1991 DIRECTOR RESIGNED View document
1 Mar 1990 RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS View document
1 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
14 Feb 1989 RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS View document
11 Jan 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
11 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Sep 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
10 Aug 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
28 Jun 1988 RETURN MADE UP TO 08/01/88; FULL LIST OF MEMBERS View document
10 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1986 REGISTERED OFFICE CHANGED ON 10/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
25 Sep 1986 MEMORANDUM OF ASSOCIATION View document
25 Sep 1986 GAZETTABLE DOCUMENT View document
9 Jul 1986 CERTIFICATE OF INCORPORATION View document
9 Jul 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document