SECURESWIFT PROPERTY MANAGEMENT LIMITED
Company number 02939791
- Company Overview for SECURESWIFT PROPERTY MANAGEMENT LIMITED (02939791)
- Filing history for SECURESWIFT PROPERTY MANAGEMENT LIMITED (02939791)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Aug 2016 | CH01 | Director's details changed for Mrs Rosemary Jill Burwood on 1 April 2016 | |
| 02 Aug 2016 | CH03 | Secretary's details changed for Mr. Malcolm Keith Burwood on 1 April 2016 | |
| 13 Jun 2016 | AA | Total exemption small company accounts made up to 30 October 2015 | |
| 13 Jun 2016 | AD01 | Registered office address changed from Infield Coach Lane Danehill Haywards Heath West Sussex RH17 7JH to Infield Coach Lane Danehill Haywards Heath Sussex RH17 7JJ on 13 June 2016 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 30 Jun 2015 | AP01 | Appointment of Miss Amey Barnes as a director on 19 December 2014 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 October 2014 | |
| 30 Jun 2015 | TM01 | Termination of appointment of Andrew Mackay as a director on 18 December 2014 | |
| 03 Sep 2014 | AA | Total exemption small company accounts made up to 30 October 2013 | |
| 12 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
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| 12 Jul 2014 | TM01 | Termination of appointment of Roger Little as a director | |
| 12 Jul 2014 | AP01 | Appointment of Mrs Kirsty Horner as a director | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 October 2012 | |
| 27 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 31 Jul 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 09 Jul 2012 | AA | Total exemption small company accounts made up to 30 October 2011 | |
| 22 Jul 2011 | AA | Total exemption small company accounts made up to 30 October 2010 | |
| 21 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 16 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 16 Jul 2010 | CH01 | Director's details changed for Andrew Mackay on 16 June 2010 | |
| 16 Jul 2010 | CH01 | Director's details changed for Benjamin Baple Burwood on 16 June 2010 | |
| 16 Jul 2010 | CH01 | Director's details changed for Rosemary Burwood on 16 June 2010 | |
| 16 Jul 2010 | CH01 | Director's details changed for Roger John Francis Little on 16 June 2010 | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 30 October 2009 | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 30 October 2008 |