SWIFT 1ST LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Auditor's resignation |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 05/01/245 January 2024 | Registration of charge 050200190015, created on 2023-12-21 |
| 02/01/242 January 2024 | Registration of charge 050200190014, created on 2023-12-21 |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Auditor's resignation |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 02/12/222 December 2022 | Full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050200190013 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050200190012 |
| 22/01/1522 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050200190011 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050200190010 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MR STEPHEN FRANCIS MCCONNELL |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLLAND |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLLAND |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 11/11/2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER |
| 17/02/1117 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 01/12/2010 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARD BARWICK |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR DAVID PAUL BOLLAND |
| 19/11/1019 November 2010 | SECRETARY APPOINTED MR DAVID PAUL BOLLAND |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BARWICK |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT PUNCH |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBSTER / 07/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROBERT BARWICK / 07/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 07/01/2010 |
| 26/11/0926 November 2009 | SECRETARY APPOINTED BERNARD ROBERT BARWICK |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROSENBERG |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE GATELEY |
| 02/02/092 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY SUNNY LO |
| 28/12/0828 December 2008 | SECRETARY APPOINTED ROBERT ALAN ROSENBERG |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL INGRAM |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: ARCADI HOUSE WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 230 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1QB |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | £ NC 100000/5000000 29/10/04 |
| 04/11/044 November 2004 | NC INC ALREADY ADJUSTED 29/10/04 |
| 09/08/049 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | MEMORANDUM OF ASSOCIATION |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/05/0419 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/0411 May 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | REREG PLC-PRI 08/05/04 |
| 11/05/0411 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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