A P SWIFT LIMITED

Company Documents

Date	Description
04/12/244 December 2024	Confirmation statement made on 2024-09-23 with no updates View Document
17/07/2417 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
03/06/243 June 2024	Termination of appointment of Andrew Swift as a director on 2024-05-31 View Document
03/06/243 June 2024	Cessation of Andrew Philip Swift as a person with significant control on 2024-05-31 View Document
03/06/243 June 2024	Notification of Richard Ineson as a person with significant control on 2024-05-31 View Document
03/06/243 June 2024	Appointment of Mr Richard Ineson as a director on 2024-05-31 View Document
18/04/2418 April 2024	Certificate of change of name View Document
18/04/2418 April 2024	Change of name notice View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/10/231 October 2023	Confirmation statement made on 2023-09-23 with no updates View Document
14/06/2314 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/09/2223 September 2022	Confirmation statement made on 2022-09-23 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Confirmation statement made on 2021-09-23 with no updates View Document
10/04/2110 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/10/2014 October 2020	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES View Document
17/03/2017 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/09/1929 September 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View Document
23/05/1923 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/09/1824 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SWIFT / 23/09/2018 View Document
24/09/1824 September 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View Document
11/09/1811 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View Document
21/09/1721 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
08/08/178 August 2017	REGISTERED OFFICE CHANGED ON 08/08/2017 FROM BARCLAYS BANK CHAMBERS 2 NORTHGATE CLECKHEATON WEST YORKSHIRE BD19 5AA UNITED KINGDOM View Document
19/03/1719 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SWIFT / 19/03/2017 View Document
19/03/1719 March 2017	REGISTERED OFFICE CHANGED ON 19/03/2017 FROM BARCLAYS BANK CHAMBERS, 2 NORTHGATE, CLECKHEATON WEST YORKSHIRE BD19 5AA View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
31/10/1631 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 036367600002 View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View Document
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/10/1520 October 2015	Annual return made up to 23 September 2015 with full list of shareholders View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
30/04/1530 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/10/1430 October 2014	Annual return made up to 23 September 2014 with full list of shareholders View Document
11/07/1411 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/10/133 October 2013	Annual return made up to 23 September 2013 with full list of shareholders View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/12/1211 December 2012	Annual return made up to 23 September 2012 with full list of shareholders View Document
11/12/1211 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SWIFT / 22/09/2012 View Document
11/09/1211 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN HARDY View Document
02/03/122 March 2012	DIRECTOR APPOINTED MR ANDREW SWIFT View Document
09/11/119 November 2011	Annual return made up to 23 September 2011 with full list of shareholders View Document
16/09/1116 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/11/109 November 2010	Annual return made up to 23 September 2010 with full list of shareholders View Document
09/11/109 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HARDY / 23/09/2010 View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/12/097 December 2009	Annual return made up to 23 September 2009 with full list of shareholders View Document
02/11/092 November 2009	APPOINTMENT TERMINATED, DIRECTOR TRACEY SWIFT View Document
20/10/0920 October 2009	APPOINTMENT TERMINATED, SECRETARY TRACEY SWIFT View Document
20/10/0920 October 2009	DIRECTOR APPOINTED MR COLIN HARDY View Document
20/10/0920 October 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT View Document
20/10/0920 October 2009	APPOINTMENT TERMINATED, SECRETARY TRACEY SWIFT View Document
17/09/0917 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
25/09/0825 September 2008	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/05/0814 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/12/0712 December 2007	REGISTERED OFFICE CHANGED ON 12/12/07 FROM: NAT WEST BANK CHAMBERS MARKET PLACE HECKMONDWIKE WEST YORKSHIRE WF16 0HU View Document
24/09/0724 September 2007	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View Document
09/07/079 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/10/062 October 2006	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View Document
07/06/067 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
04/10/054 October 2005	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View Document
05/07/055 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
29/09/0429 September 2004	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
20/09/0320 September 2003	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View Document
17/04/0317 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
02/10/022 October 2002	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View Document
19/04/0219 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
12/10/0112 October 2001	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View Document
28/03/0128 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
11/12/0011 December 2000	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View Document
23/05/0023 May 2000	REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 180 HALIFAX OLD ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2SQ View Document
11/04/0011 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
27/09/9927 September 1999	RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS View Document
15/10/9815 October 1998	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
15/10/9815 October 1998	REGISTERED OFFICE CHANGED ON 15/10/98 FROM: SOUTHVIEW HOUSE 180 HALIFAX OLD ROAD, HUDDERSFIELD HD2 2SQ View Document
15/10/9815 October 1998	NEW DIRECTOR APPOINTED View Document
15/10/9815 October 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/09/9828 September 1998	DIRECTOR RESIGNED View Document
28/09/9828 September 1998	SECRETARY RESIGNED View Document
23/09/9823 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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A P SWIFT LIMITED

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