Upminster
Essex
RM14 2BS
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Mile End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Graham John Sumsion 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £2,085 |
Latest Accounts | 11 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 11 March |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
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27 September 2017 | Change of details for Mr Graham Sumsion as a person with significant control on 27 September 2017 (2 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
7 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
1 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
8 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 8 October 2013 (1 page) |
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
13 October 2010 | Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Graham Sumsion on 21 September 2010 (2 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (2 pages) |
20 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page) |
20 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page) |
21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
10 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
26 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
6 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
23 September 2003 | Incorporation (17 pages) |