SWIFT CARAVANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Peter Mutlow Smith as a director on 2025-07-18 |
| 15/07/2515 July 2025 New | Termination of appointment of Amy Charlotte Archer as a director on 2025-07-14 |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 11/10/2411 October 2024 | Appointment of Andrew Spacey as a director on 2024-10-09 |
| 02/10/242 October 2024 | Termination of appointment of James Stewart Turner as a director on 2024-10-01 |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 30/05/2430 May 2024 | |
| 30/05/2430 May 2024 | |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-08-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2021-08-31 |
| 07/05/207 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL SMEATON |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH BRAYSHAW |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRAYSHAW |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL SMEATON |
| 12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR KEITH BRAYSHAW |
| 09/09/159 September 2015 | SECRETARY APPOINTED MR KEITH BRAYSHAW |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON ARTLEY |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON ARTLEY |
| 14/05/1514 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 10/05/1310 May 2013 | ARTICLES OF ASSOCIATION |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/08/126 August 2012 | ARTICLES OF ASSOCIATION |
| 06/08/126 August 2012 | ALTER ARTICLES 18/07/2012 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRAYSHAW |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH BRAYSHAW |
| 01/08/121 August 2012 | DIRECTOR APPOINTED GORDON ARTLEY |
| 01/08/121 August 2012 | SECRETARY APPOINTED GORDON ARTLEY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JAMES TURNER |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRAYSHAW / 01/04/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MUTLOW SMITH / 24/06/2011 |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/05/1114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH BRAYSHAW / 30/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/05/9629 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 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 |
| 07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/08/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | ADOPT MEM AND ARTS 29/08/91 |
| 03/09/913 September 1991 | S386 DISP APP AUDS 26/04/91 |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED ADAM DALE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 31/08/91 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/05/898 May 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: COTSWOLD HOUSE ESTATE ROAD NO1 SOUTH HUMBERSIDE INDUSTRIAL EST GRIMSBY |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 23/10/87; NO CHANGE OF MEMBERS |
| 17/03/8817 March 1988 | RETURN MADE UP TO 16/10/86; NO CHANGE OF MEMBERS |
| 14/10/8614 October 1986 | COMPANY NAME CHANGED WINDRUSH CARAVANS LIMITED CERTIFICATE ISSUED ON 14/10/86 |
| 06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: ESTATE ROAD NO8 SOUTH HUMBERSIDE INDUSTRIAL EST GRIMSBY |
| 27/06/8627 June 1986 | RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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