SWIFT DENTAL LABORATORY LIMITED
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| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registered office address changed from Lakeside House Waterside Industrial Park Smiths Road Bolton Lancashire BL3 2QJ to Unit 3 Manchester Road Bolton BL2 1HQ on 2025-06-24 |
| 30/04/2530 April 2025 | Accounts for a medium company made up to 2024-07-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 05/11/245 November 2024 | Secretary's details changed for Mr. Roy Herbert Mcgillivray on 2024-11-01 |
| 05/11/245 November 2024 | Director's details changed for Susan Mcgillivray on 2024-11-01 |
| 05/11/245 November 2024 | Director's details changed for Mr. Roy Herbert Mcgillivray on 2024-11-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/05/245 May 2024 | Group of companies' accounts made up to 2023-07-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 10/03/2310 March 2023 | Group of companies' accounts made up to 2022-07-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 01/10/211 October 2021 | Previous accounting period extended from 2021-01-30 to 2021-07-30 |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028785300015 |
| 24/12/1824 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 30/10/1830 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 17/09/1817 September 2018 | SUB-DIVISION 02/08/18 |
| 17/09/1817 September 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 10005.55 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/1814 September 2018 | ADOPT ARTICLES 02/08/2018 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028785300014 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028785300013 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028785300011 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN STEVENSON / 22/12/2016 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK HENRY STEVENSON / 22/12/2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/12/1515 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM ROBERT STREET HINDSFORD ATHERTON MANCHESTER M46 9AS |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028785300013 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028785300012 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/12/1418 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/12/1317 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028785300011 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/12/1217 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/01/123 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM SWIFT DENTAL CENTRE ROBERT STREET HINDSFORD ATHERTON MANCHESTER M28 4AS |
| 11/01/1111 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCGILLIVRAY / 07/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN STEVENSON / 07/12/2010 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/01/1019 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE STEVENSON / 20/03/2009 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENSON / 20/03/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/06/082 June 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/971 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9617 October 1996 | ALTER MEM AND ARTS 11/10/96 |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: SWIFT DENTAL CENTRE ROBERT STREET HINDSFORD ATHERTON MANCHESTER M29 4AS |
| 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 |
| 27/07/9427 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 30/03/9430 March 1994 | NC INC ALREADY ADJUSTED 04/01/94 |
| 30/03/9430 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | £ NC 1000/200000 04/01/94 |
| 30/03/9430 March 1994 | ALTER MEM AND ARTS 04/01/94 |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED TRACKSTATUS LIMITED CERTIFICATE ISSUED ON 01/03/94 |
| 07/12/937 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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