Swordfish Compelling Marketing & Promotion Ltd was established in 1998, it has a status of "Active". This company has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Stephen James | 13 August 1998 | 02 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AD01 - Change of registered office address | 06 March 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AD01 - Change of registered office address | 14 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 27 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| 287 - Change in situation or address of Registered Office | 18 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| 287 - Change in situation or address of Registered Office | 14 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 March 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| 395 - Particulars of a mortgage or charge | 18 April 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| 363s - Annual Return | 07 August 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| 225 - Change of Accounting Reference Date | 17 June 1999 | |
| 287 - Change in situation or address of Registered Office | 22 April 1999 | |
| 395 - Particulars of a mortgage or charge | 20 April 1999 | |
| 287 - Change in situation or address of Registered Office | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| NEWINC - New incorporation documents | 13 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 March 2004 | Outstanding |
N/A |
| Rent security deposit deed | 17 April 2002 | Fully Satisfied |
N/A |
| Rent security deposit deed | 31 March 1999 | Fully Satisfied |
N/A |
