SWIFT 1012 LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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04/06/234 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 31/12/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINSON / 15/05/2015

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 4 SUNNISIDE LEIGH CLEADON SUNDERLAND SR6 7XH ENGLAND

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 5 PADDOCK CLOSE CLEADON SUNDERLAND SR6 7RN

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16/06/1516 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MARGARET WILKINSON / 15/05/2015

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16/06/1516 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILKINSON / 15/05/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/06/145 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/06/133 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/07/1217 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/06/1215 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/06/1215 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/06/123 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/06/114 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/06/106 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILKINSON / 02/06/2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINSON / 02/06/2010

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10/09/0910 September 2009 31/12/08 TOTAL EXEMPTION FULL

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03/06/093 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 31/12/07 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/06/0712 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/06/0620 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/06/0528 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/06/0415 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/06/0311 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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14/06/0214 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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19/06/0119 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/06/0020 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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09/06/999 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/06/998 June 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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01/06/981 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/06/979 June 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/06/963 June 1996 RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/06/9420 June 1994 REGISTERED OFFICE CHANGED ON 20/06/94

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20/06/9420 June 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS

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05/11/935 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/05/9321 May 1993 RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 S386 DISP APP AUDS 30/03/93

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13/11/9213 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/06/9230 June 1992 RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS

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10/04/9210 April 1992 FULL ACCOUNTS MADE UP TO 31/12/89

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10/04/9210 April 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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12/03/9212 March 1992 REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 19/11 BEDE TRADING ESTATE JARROW ON TYNE CO. DURHAM NE32 3HG

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12/03/9212 March 1992 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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12/03/9212 March 1992 RETURN MADE UP TO 02/06/90; NO CHANGE OF MEMBERS

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12/03/9212 March 1992 RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 31/12/86

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 31/12/87

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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14/11/8814 November 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS

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14/11/8814 November 1988 RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS

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04/03/884 March 1988 FIRST GAZETTE

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15/09/8715 September 1987 FIRST GAZETTE

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03/09/873 September 1987 DISSOLUTION DISCONTINUED

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23/03/8723 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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