SWIFT FASTENERS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2024-12-31 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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29/02/2429 February 2024 Confirmation statement made on 2023-12-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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03/10/233 October 2023 Satisfaction of charge 016164230009 in full

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06/02/236 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/02/229 February 2022 Confirmation statement made on 2021-12-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/08/2111 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/09/1920 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016164230009

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31/01/1431 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/01/1431 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/01/1431 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/04/1326 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016164230008

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14/02/1314 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/02/1210 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/03/1123 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/11/1011 November 2010 VARYING SHARE RIGHTS AND NAMES

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL VICTOR GOULD / 01/12/2009

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/02/0628 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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23/12/0223 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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09/07/029 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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20/04/0120 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0112 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/12/0030 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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07/11/967 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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30/10/9630 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9616 April 1996 AUDITOR'S RESIGNATION

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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05/01/965 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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18/12/9418 December 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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23/03/9423 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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12/01/9412 January 1994 DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 S386 DISP APP AUDS 20/12/93

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10/03/9310 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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08/01/938 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/01/938 January 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/01/938 January 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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24/01/9224 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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24/01/9224 January 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/01/9224 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/9224 January 1992 REGISTERED OFFICE CHANGED ON 24/01/92

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24/01/9224 January 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/10/9112 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/916 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/07/915 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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25/01/9125 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/06/9025 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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01/12/891 December 1989 AUDITOR'S RESIGNATION

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11/09/8911 September 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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17/08/8917 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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20/04/8820 April 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/04/887 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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07/04/887 April 1988 DIRECTOR'S PARTICULARS CHANGED

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03/04/873 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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03/04/873 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/11/8619 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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04/11/864 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/8610 October 1986 DIRECTOR RESIGNED

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23/02/8223 February 1982 CERTIFICATE OF INCORPORATION

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