SWIFT INNS AND RESTAURANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 21/01/1521 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 30/01/1430 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 24/01/1324 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1015 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1014 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: G OFFICE CHANGED 14/08/06 WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: G OFFICE CHANGED 09/05/05 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BG |
| 11/09/0311 September 2003 | COMPANY NAME CHANGED SWALLOW INNS AND RESTAURANTS LIM ITED CERTIFICATE ISSUED ON 11/09/03 |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 13/01/02; NO CHANGE OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: G OFFICE CHANGED 15/09/00 SWALLOW HOUSE PO BOX 30,20 PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1QS |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: G OFFICE CHANGED 19/10/99 SWALLOW HOUSE PO BOX 30 20 PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EX |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: G OFFICE CHANGED 18/10/99 THE BREWERY SUNDERLAND SR1 3AN |
| 20/08/9920 August 1999 | COMPANY NAME CHANGED VAUX WINES & SPIRITS LTD. CERTIFICATE ISSUED ON 23/08/99 |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | ADOPT MEM AND ARTS 01/05/96 |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 26/07/9526 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/07/95 |
| 26/07/9526 July 1995 | S366A DISP HOLDING AGM 13/07/95 |
| 26/07/9526 July 1995 | S252 DISP LAYING ACC 13/07/95 |
| 26/07/9526 July 1995 | S386 DISP APP AUDS 13/07/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: G OFFICE CHANGED 12/02/92 RIVERSIDE ROAD SUNDERLAND SR5 3JW |
| 31/01/9231 January 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 23/01/9223 January 1992 | COMPANY NAME CHANGED BLAYNEY & CO.LIMITED CERTIFICATE ISSUED ON 24/01/92 |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | 07/02/91 NO MEM CHANGE NOF |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
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