SWIFT BROTHERS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-11 with updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-09-30

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23/11/2323 November 2023 Appointment of Mr Ashley Swift as a director on 2006-09-12

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23/10/2323 October 2023 Confirmation statement made on 2023-09-11 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Cessation of Ashley Swift as a person with significant control on 2023-09-09

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18/09/2318 September 2023 Notification of Ashley Swift as a person with significant control on 2023-09-10

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05/06/235 June 2023 Micro company accounts made up to 2022-09-30

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13/12/2213 December 2022 Director's details changed for Ashley Eric Swift on 2006-09-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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21/12/1721 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O SHORELINE ACCOUNTANTS LTD TRAFALGAR HOUSE FIRST FLOOR QUARRY ROAD NEWHAVEN EAST SUSSEX BN9 9DD ENGLAND

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 43 ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW SWIFT / 11/09/2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM UNIT 32 ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA ENGLAND

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ERIC SWIFT / 11/09/2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM UNIT 32 DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA ENGLAND

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ

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23/11/1223 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0613 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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