SWIFT (LURCHRISE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 15/02/1015 February 2010 | ADOPT ARTICLES 11/02/2010 |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BG |
| 11/09/0311 September 2003 | COMPANY NAME CHANGED SWALLOW HOTELS LIMITED CERTIFICATE ISSUED ON 11/09/03 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED LURCHRISE LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SWALLOW HOUSE PO BOX 30,20 PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1QS |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: COMPANY SECRETARY ST MARYS WAY SUNDERLAND SR1 3AN |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/02/9817 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 26/07/9526 July 1995 | S252 DISP LAYING ACC 13/07/95 |
| 26/07/9526 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/07/95 |
| 26/07/9526 July 1995 | S366A DISP HOLDING AGM 13/07/95 |
| 26/07/9526 July 1995 | S386 DISP APP AUDS 13/07/95 |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/03/947 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: SWALLOW HOUSE P O BOX 8 SEABURN TERRACE SEABURN SUNDERLAND SR6 8BZ |
| 23/03/9323 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/01/9116 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 05/10/905 October 1990 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE |
| 20/04/8920 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: MELMERBY HALL MELERBY NEAR RIPON NORTH YORKSHIRE HG4 5HA |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8818 October 1988 | ALTER MEM AND ARTS 260888 |
| 02/08/882 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company