SWIFT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Peter Mutlow Smith as a director on 2025-07-18 |
| 15/07/2515 July 2025 New | Termination of appointment of Christopher Milburn as a director on 2025-02-05 |
| 15/07/2515 July 2025 New | Termination of appointment of Amy Charlotte Archer as a director on 2025-07-14 |
| 28/05/2528 May 2025 | Full accounts made up to 2024-08-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 02/10/242 October 2024 | Termination of appointment of James Stewart Turner as a director on 2024-10-01 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-08-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 29/09/2329 September 2023 | Appointment of Benjamin Wright as a secretary on 2023-08-31 |
| 09/05/239 May 2023 | Full accounts made up to 2022-08-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 14/10/2214 October 2022 | Termination of appointment of Nicholas John Page as a director on 2022-09-30 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-08-31 |
| 15/11/2115 November 2021 | Termination of appointment of Graham Raper as a director on 2021-09-30 |
| 07/05/207 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CRAY |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL SMEATON |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH BRAYSHAW |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL SMEATON |
| 12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR MARTYN CRAY |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON ARTLEY |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON ARTLEY |
| 09/09/159 September 2015 | SECRETARY APPOINTED MR KEITH BRAYSHAW |
| 14/05/1514 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/08/126 August 2012 | ALTER ARTICLES 18/07/2012 |
| 06/08/126 August 2012 | ARTICLES OF ASSOCIATION |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH BRAYSHAW |
| 01/08/121 August 2012 | SECRETARY APPOINTED GORDON ARTLEY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN PAGE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED GORDON ARTLEY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED GRAHAM RAPER |
| 01/08/121 August 2012 | DIRECTOR APPOINTED CHRISTOPHER MILBURN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRAYSHAW |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 01/08/121 August 2012 | DIRECTOR APPOINTED AMY ARCHER |
| 01/08/121 August 2012 | DIRECTOR APPOINTED ANDREW SPACEY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JAMES TURNER |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED KEITH BRAYSHAW |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MUTLOW SMITH / 24/06/2011 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 14/05/1114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MUTLOW SMITH / 30/04/2011 |
| 14/05/1114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR JAMES PETER BUCKLEY |
| 12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH BRAYSHAW / 30/04/2010 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/943 July 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/08/91 |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | ALTER MEM AND ARTS 29/08/91 |
| 03/09/913 September 1991 | S386 DISP APP AUDS 26/04/91 |
| 02/09/912 September 1991 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED SWIFT CARAVANS LIMITED CERTIFICATE ISSUED ON 31/08/91 |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 20/03/9120 March 1991 | AUDITOR'S RESIGNATION |
| 24/10/9024 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 06/05/886 May 1988 | NC INC ALREADY ADJUSTED 16/03/88 |
| 06/05/886 May 1988 | £ NC 15000/100000 |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8715 September 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 28/07/8728 July 1987 | NEW SECRETARY APPOINTED |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8626 July 1986 | NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
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