SWIFT CRAFTED HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 09/06/259 June 2025 | Appointment of Mrs Tessa Rose Grieve as a secretary on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Jack Ashley Hearle on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Paul Thomas Smith on 2025-06-09 |
| 09/06/259 June 2025 | Termination of appointment of Martin Christopher Day as a secretary on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Lee Moore on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Simon Timothy Hearle on 2025-06-09 |
| 26/04/2526 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Appointment of Mr Martin Christopher Day as a secretary on 2022-03-29 |
| 29/03/2229 March 2022 | Termination of appointment of Tessa Rose Grieve as a secretary on 2022-03-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Director's details changed for Ms Tessa Rose Hearle on 2021-07-02 |
| 15/04/2115 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/12/2012 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MS TESSA ROSE HEARLE |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR JACK ASHLEY HEARLE |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069739030001 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED SWIFT (SOUTHERN) HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 10/05/1310 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1213 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 10/08/1210 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR LEE MOORE |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR PAUL THOMAS SMITH |
| 16/11/1116 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 722222 |
| 16/11/1116 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 672222 |
| 04/08/114 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/04/1119 April 2011 | PREVEXT FROM 31/07/2010 TO 30/09/2010 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN DAY |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY HEARLE / 27/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 14/11/0914 November 2009 | ADOPT ARTICLES 30/10/2009 |
| 14/11/0914 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 672222.00 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER DAY |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM SOLO HSE THE COURTYARD LONDON RD HORSHAM WEST SUSSEX RH12 1AT |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED SIMON TIMOTHY HEARLE |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MR MARTIN CHRISTOPHER DAY |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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