SWIFT GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Group of companies' accounts made up to 2024-04-30 |
| 10/01/2510 January 2025 | Secretary's details changed for Terence Rush on 2025-01-10 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Statement of capital on 2024-10-16 |
| 21/01/2421 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 19/06/2319 June 2023 | Statement of capital on 2023-06-19 |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-04-30 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | Resolutions |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/01/2231 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 27/07/2027 July 2020 | PREVEXT FROM 30/04/2020 TO 31/05/2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 11/12/1911 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 15/01/1915 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 15/01/1815 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 08/02/168 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR DAVID ALBERT TUNNICLIFFE |
| 10/03/1510 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 29/01/1529 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 28/01/1428 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 6154820 |
| 28/01/1428 January 2014 | STATEMENT BY DIRECTORS |
| 28/01/1428 January 2014 | REDUCE ISSUED CAPITAL 24/01/2014 |
| 28/01/1428 January 2014 | SOLVENCY STATEMENT DATED 23/01/14 |
| 24/01/1424 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 11/02/1311 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/09/1210 September 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 8154240 |
| 15/05/1215 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 8154240 |
| 15/05/1215 May 2012 | ADOPT ARTICLES 23/04/2012 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE 76 THORPE ROAD NORWICH NORFOLK NR1 1BA |
| 13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNNICLIFFE |
| 01/04/111 April 2011 | SECRETARY APPOINTED TERENCE RUSH |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNNICLIFFE |
| 03/02/113 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 03/03/103 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT TUNNICLIFFE / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW RUSH / 01/10/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 08/03/078 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 18/02/0418 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: WINDSOR TERRACE 76 80 THORPE ROAD NORWICH NORFOLK NR1 1BA |
| 05/12/035 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 01/04/031 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 01/04/031 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: MOORE HOUSE 75 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1DG |
| 27/05/9727 May 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/12/95 |
| 24/03/9624 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | ADOPT MEM AND ARTS 18/07/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | ALTER MEM AND ARTS 02/03/95 |
| 07/03/957 March 1995 | NC INC ALREADY ADJUSTED 13/10/94 |
| 07/03/957 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/11/941 November 1994 | £ NC 100/1000000 25/10/94 |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED PALACE WINDOWS AND CONSERVATORIE S LIMITED CERTIFICATE ISSUED ON 20/10/94 |
| 13/07/9413 July 1994 | COMPANY NAME CHANGED SUMMERSBY LIMITED CERTIFICATE ISSUED ON 14/07/94 |
| 27/05/9427 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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