SWIFT DIRECT BLINDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Sam Tamlyn as a director on 2025-07-31 |
| 28/05/2528 May 2025 | Termination of appointment of Stuart Michael Dickson as a director on 2025-05-27 |
| 28/05/2528 May 2025 | Termination of appointment of James Alistair David Speer as a director on 2025-05-27 |
| 28/05/2528 May 2025 | Termination of appointment of Russell Cameron Dickson as a director on 2025-05-27 |
| 06/05/256 May 2025 | Satisfaction of charge 011908280008 in full |
| 02/05/252 May 2025 | Registration of charge 011908280009, created on 2025-05-01 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 05/03/255 March 2025 | Registered office address changed from Bartle House 9 Oxford Court Manchester M2 3WQ England to Quayside House Basin Road South Portslade Brighton BN41 1WF on 2025-03-05 |
| 28/12/2428 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Termination of appointment of Ryan Philip Pasco as a director on 2024-04-30 |
| 28/03/2428 March 2024 | Registered office address changed from 177 Lockwood Road Huddersfield HD1 3TG to Bartle House 9 Oxford Court Manchester M2 3WQ on 2024-03-28 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 14/11/2314 November 2023 | Change of details for Mzuri Holdings Ltd as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Change of details for Mzuri Holdings Ltd as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Change of details for Mzuri Holdings Ltd as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Change of details for Mzuri Holdings Ltd as a person with significant control on 2023-11-01 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/08/238 August 2023 | Director's details changed for Mr Oliver Grzymek on 2023-08-08 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 28/11/2228 November 2022 | Appointment of Mr Ryan Philip Pasco as a director on 2022-11-28 |
| 27/10/2227 October 2022 | Termination of appointment of Katharine Macmanaman as a director on 2022-10-27 |
| 17/05/2217 May 2022 | Satisfaction of charge 011908280007 in full |
| 11/05/2211 May 2022 | Termination of appointment of Jonathan David Campbell Mccluggage as a secretary on 2022-05-11 |
| 09/05/229 May 2022 | Registration of charge 011908280008, created on 2022-05-06 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/12/2031 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR STUART MICHAEL DICKSON |
| 27/08/2027 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CAMPBELL MCCLUGGAGE / 30/04/2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DC MCCLUGGAGE / 30/04/2020 |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR RUSSELL CAMERON DICKSON |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR JAMES ALISTAIR DAVID SPEER |
| 26/08/2026 August 2020 | SECRETARY APPOINTED MR JONATHAN DAVID CAMPBELL MCCLUGGAGE |
| 26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MZURI HOLDINGS LTD |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, SECRETARY NICOLAS SWIFT |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SWIFT |
| 26/08/2026 August 2020 | CESSATION OF NICOLAS PAUL CROSSLEY SWIFT AS A PSC |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SWIFT |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY SWIFT |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR JONATHAN DC MCCLUGGAGE |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SWIFT |
| 26/08/2026 August 2020 | CESSATION OF CHRISTIAN MICHAEL CROSSLEY SWIFT AS A PSC |
| 23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011908280006 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WHYATT |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS KATHARINE MACMANAMAN |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MISS JOANNE WHYATT |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/04/154 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011908280006 |
| 03/07/143 July 2014 | COMPANY NAME CHANGED SWIFT BLINDS & CURTAINS LIMITED CERTIFICATE ISSUED ON 03/07/14 |
| 15/05/1415 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/149 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MRS MARY ELIZABETH SWIFT |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR NICOLAS PAUL CROSSLEY SWIFT |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER SWIFT |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL CROSSLEY SWIFT / 26/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER PATRICIA SWIFT / 26/03/2010 |
| 13/05/1013 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROEBUCK / 26/03/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/099 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN LEWIS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM ALDON WORKS 177 LOCKWOOD ROAD HUDDERSFIELD HD1 3TG |
| 22/04/0822 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED ALDON MANUFACTURING (HUDD) LIMIT ED CERTIFICATE ISSUED ON 20/07/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE 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 |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | £ NC 2000/30000 16/10/92 |
| 29/10/9229 October 1992 | £23800 16/10/92 |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9026 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 140 WAKEFIELD RD LEPTEN HUDDERSFIELD |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 04/12/864 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 29/07/8629 July 1986 | NEW SECRETARY APPOINTED |
| 15/11/7415 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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