SWIFTCLEAN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-03-12 with updates |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Director's details changed for Martin John Hembling on 2024-04-05 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Malcolm Alex Johnston as a director on 2023-06-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Change of details for Mr Gary John Nicholls as a person with significant control on 2022-03-03 |
| 03/03/223 March 2022 | Director's details changed for Martin John Hembling on 2022-03-03 |
| 03/03/223 March 2022 | Director's details changed for Mr Malcolm Alex Johnston on 2022-03-03 |
| 03/03/223 March 2022 | Director's details changed for Gary John Nicholls on 2022-03-03 |
| 03/03/223 March 2022 | Director's details changed for Martin John Hembling on 2022-03-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-02-25 |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Cancellation of shares. Statement of capital on 2021-02-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 03/04/193 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HEMBLING / 28/03/2018 |
| 28/03/1828 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANNE ARGLES / 28/03/2018 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIA ANNE ARGLES / 28/03/2018 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY JOHN NICHOLLS / 28/03/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN NICHOLLS / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEX JOHNSTON / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE ARGLES / 28/03/2018 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025904670004 |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE ARGLES / 10/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HEMBLING / 10/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN NICHOLLS / 10/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEX JOHNSTON / 10/03/2017 |
| 28/03/1728 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ANNE ARGLES / 10/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEADBETTER |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN NICHOLLS / 10/03/2015 |
| 26/03/1526 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MALCOLM ALEX JOHNSTON |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MARK LEADBETTER |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | ADOPT MEM AND ARTS 22/05/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MARTIN JOHN HEMBLING |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 11/03/03; NO CHANGE OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 11/03/01; NO CHANGE OF MEMBERS |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 11/03/00; NO CHANGE OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/9912 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/9713 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 151 ALEXANDRA ROAD SOUTHEND-ON-SEA ESSEX SS1 1HE |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 05/09/925 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | S386 DISP APP AUDS 21/05/92 |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/03/9127 March 1991 | ALTER MEM AND ARTS 11/03/91 |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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