SWIFT HOMELOANS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MR STEPHEN FRANCIS MCCONNELL |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLLAND |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLLAND |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 11/11/2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER |
| 11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 01/12/2010 |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR DAVID PAUL BOLLAND |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARD BARWICK |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BARWICK |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR DAVID PAUL BOLLAND |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED ANDREW ROBERT PUNCH |
| 29/04/1029 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DUPLICATE APPOINTMENT |
| 26/11/0926 November 2009 | SECRETARY APPOINTED BERNARD ROBERT BARWICK |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROSENBERG |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | SECRETARY APPOINTED ROBERT ALAN ROSENBERG |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY SUNNY LO |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL INGRAM |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: ARCADIA HOUSE WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: ARCADIA HOUSE WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: PURBECK HOUSE 230 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1QB |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: ARCADIA HOUSE WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ESASEX CM13 3BE |
| 11/05/0511 May 2005 | RE:APPOINT DIRECTOR 03/05/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS |
| 09/08/049 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS |
| 17/11/0317 November 2003 | ARTICLES OF ASSOCIATION |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS; AMEND |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS; AMEND |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS; AMEND |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS; AMEND |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS; AMEND |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS; AMEND |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 230 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1QB |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9719 January 1997 | ADOPT MEM AND ARTS 13/12/96 |
| 15/01/9715 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX |
| 09/08/969 August 1996 | REDESIGNATION 27/07/96 |
| 09/08/969 August 1996 | ADOPT MEM AND ARTS 27/07/96 |
| 09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 230 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1QB |
| 11/06/9611 June 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED NORTHDOWN HOME LOANS LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 17/04/9617 April 1996 | ﾽ NC 100/1000 10/04/96 |
| 17/04/9617 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/96 |
| 17/04/9617 April 1996 | NC INC ALREADY ADJUSTED 10/04/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/07/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 07/04/95; 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 |
| 12/12/9412 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/12/9412 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/11/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | ALTER MEM AND ARTS 07/05/93 |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 17/05/9317 May 1993 | COMPANY NAME CHANGED STATTILE PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 07/04/937 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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