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Swiftbourne Limited

Documents

Total Documents147
Total Pages704

Filing History

31 August 2023Total exemption full accounts made up to 31 December 2022
22 March 2023Confirmation statement made on 5 February 2023 with no updates
5 September 2022Total exemption full accounts made up to 31 December 2021
16 February 2022Confirmation statement made on 5 February 2022 with no updates
3 September 2021Total exemption full accounts made up to 31 December 2020
14 April 2021Confirmation statement made on 5 February 2021 with no updates
11 September 2020Total exemption full accounts made up to 31 December 2019
5 February 2020Confirmation statement made on 5 February 2020 with no updates
31 July 2019Total exemption full accounts made up to 31 December 2018
22 February 2019Confirmation statement made on 5 February 2019 with no updates
13 September 2018Total exemption full accounts made up to 31 December 2017
23 February 2018Confirmation statement made on 5 February 2018 with no updates
24 October 2017Total exemption full accounts made up to 31 December 2016
24 October 2017Total exemption full accounts made up to 31 December 2016
10 February 2017Confirmation statement made on 5 February 2017 with updates
10 February 2017Confirmation statement made on 5 February 2017 with updates
27 January 2017Termination of appointment of Charles Alan Smith as a secretary on 15 January 2017
27 January 2017Termination of appointment of Charles Alan Smith as a secretary on 15 January 2017
27 January 2017Appointment of Mrs Norma Margo Smith as a secretary on 15 January 2017
27 January 2017Appointment of Mrs Norma Margo Smith as a secretary on 15 January 2017
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
4 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
4 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
30 November 2015Total exemption small company accounts made up to 31 December 2014
30 November 2015Total exemption small company accounts made up to 31 December 2014
29 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
29 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
29 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
7 January 2015Compulsory strike-off action has been discontinued
7 January 2015Compulsory strike-off action has been discontinued
6 January 2015Total exemption small company accounts made up to 31 December 2013
6 January 2015Total exemption small company accounts made up to 31 December 2013
30 December 2014First Gazette notice for compulsory strike-off
30 December 2014First Gazette notice for compulsory strike-off
24 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
10 December 2013Total exemption small company accounts made up to 31 December 2012
10 December 2013Total exemption small company accounts made up to 31 December 2012
2 December 2013Termination of appointment of Adella Smith as a director on 14 October 2013
2 December 2013Termination of appointment of Adella Smith as a director on 14 October 2013
5 April 2013Annual return made up to 5 February 2013 with a full list of shareholders
5 April 2013Register(s) moved to registered office address
5 April 2013Annual return made up to 5 February 2013 with a full list of shareholders
5 April 2013Register(s) moved to registered office address
5 April 2013Annual return made up to 5 February 2013 with a full list of shareholders
25 October 2012Total exemption small company accounts made up to 31 December 2011
25 October 2012Total exemption small company accounts made up to 31 December 2011
28 March 2012Register inspection address has been changed from 121 Mentmore Court September Way Stanmore Middlesex HA7 2SF United Kingdom
28 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
28 March 2012Register inspection address has been changed from 121 Mentmore Court September Way Stanmore Middlesex HA7 2SF United Kingdom
28 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
28 March 2012Director's details changed for Adella Smith on 1 January 2012
28 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
28 March 2012Director's details changed for Adella Smith on 1 January 2012
28 March 2012Director's details changed for Adella Smith on 1 January 2012
17 February 2012Registered office address changed from 121 Mentmore Court September Way Stanmore Middlesex HA7 2SF on 17 February 2012
17 February 2012Registered office address changed from 121 Mentmore Court September Way Stanmore Middlesex HA7 2SF on 17 February 2012
7 December 2011Total exemption small company accounts made up to 31 December 2010
7 December 2011Total exemption small company accounts made up to 31 December 2010
4 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
4 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
4 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
1 November 2010Total exemption small company accounts made up to 31 December 2009
1 November 2010Total exemption small company accounts made up to 31 December 2009
24 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
24 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
24 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
23 February 2010Register(s) moved to registered inspection location
23 February 2010Director's details changed for Mr Charles Alan Smith on 23 February 2010
23 February 2010Director's details changed for Mr Charles Alan Smith on 23 February 2010
23 February 2010Register inspection address has been changed
23 February 2010Register inspection address has been changed
23 February 2010Director's details changed for Adella Smith on 23 February 2010
23 February 2010Register(s) moved to registered inspection location
23 February 2010Director's details changed for Adella Smith on 23 February 2010
31 December 2009Total exemption small company accounts made up to 31 December 2008
31 December 2009Total exemption small company accounts made up to 31 December 2008
15 April 2009Return made up to 05/02/09; full list of members
15 April 2009Return made up to 05/02/09; full list of members
18 December 2008Total exemption small company accounts made up to 31 December 2007
18 December 2008Total exemption small company accounts made up to 31 December 2007
4 April 2008Return made up to 05/02/08; full list of members
4 April 2008Return made up to 05/02/08; full list of members
27 December 2007Total exemption small company accounts made up to 31 December 2006
27 December 2007Total exemption small company accounts made up to 31 December 2006
20 November 2007Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 November 2007Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 June 2007Total exemption small company accounts made up to 31 December 2005
20 June 2007Total exemption small company accounts made up to 31 December 2005
15 April 2007Total exemption small company accounts made up to 31 December 2004
15 April 2007Total exemption small company accounts made up to 31 December 2004
22 March 2007Return made up to 05/02/07; full list of members
22 March 2007Return made up to 05/02/07; full list of members
23 March 2006Return made up to 05/02/06; full list of members
23 March 2006Return made up to 05/02/06; full list of members
28 October 2005Total exemption small company accounts made up to 31 December 2003
28 October 2005Total exemption small company accounts made up to 31 December 2003
7 April 2005Return made up to 05/02/05; full list of members
7 April 2005Return made up to 05/02/05; full list of members
6 April 2004Return made up to 05/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 April 2004Return made up to 05/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 February 2004Total exemption small company accounts made up to 31 December 2002
23 February 2004Total exemption small company accounts made up to 31 December 2002
18 February 2003Registered office changed on 18/02/03 from: united house 23 dorset street london W1H 4EL
18 February 2003Registered office changed on 18/02/03 from: united house 23 dorset street london W1H 4EL
12 February 2003Return made up to 05/02/03; full list of members
12 February 2003Return made up to 05/02/03; full list of members
30 December 2002Total exemption full accounts made up to 31 December 2000
30 December 2002Total exemption full accounts made up to 31 December 2000
30 December 2002Total exemption full accounts made up to 31 December 2001
30 December 2002Total exemption full accounts made up to 31 December 2001
1 March 2002Return made up to 21/01/02; full list of members
1 March 2002Return made up to 21/01/02; full list of members
2 March 2001Return made up to 05/02/01; full list of members
2 March 2001Return made up to 05/02/01; full list of members
29 June 2000Accounts for a small company made up to 31 December 1999
29 June 2000Accounts for a small company made up to 31 December 1999
5 May 2000Accounts for a small company made up to 31 December 1998
5 May 2000Accounts for a small company made up to 31 December 1998
30 March 2000Return made up to 05/02/00; full list of members
30 March 2000Return made up to 05/02/00; full list of members
3 April 1999Return made up to 05/02/99; full list of members
3 April 1999Return made up to 05/02/99; full list of members
20 July 1998Full accounts made up to 31 December 1997
20 July 1998Full accounts made up to 31 December 1997
27 May 1998Return made up to 05/02/98; full list of members
27 May 1998Return made up to 05/02/98; full list of members
22 October 1997Director resigned
22 October 1997Director resigned
18 September 1997Secretary resigned
18 September 1997Secretary resigned
18 September 1997New secretary appointed
18 September 1997New secretary appointed
5 September 1997New director appointed
5 September 1997New director appointed
27 March 1997Full accounts made up to 31 December 1996
27 March 1997Full accounts made up to 31 December 1996
11 February 1997Return made up to 05/02/97; no change of members
11 February 1997Return made up to 05/02/97; no change of members
12 August 1996Full accounts made up to 31 December 1995
12 August 1996Full accounts made up to 31 December 1995
14 February 1996Return made up to 05/02/96; full list of members
  • 363(287) ‐ Registered office changed on 14/02/96
14 February 1996Return made up to 05/02/96; full list of members
  • 363(287) ‐ Registered office changed on 14/02/96
6 April 1995Full accounts made up to 31 December 1994
6 April 1995Full accounts made up to 31 December 1994
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