SWIFT LEISURE 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 Amy Charlotte Archer as a director on 2025-07-14 |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 11/10/2411 October 2024 | Appointment of Andrew Spacey as a director on 2024-10-09 |
| 02/10/242 October 2024 | Termination of appointment of James Stewart Turner as a director on 2024-10-01 |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 13/06/2413 June 2024 | |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 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 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-08-31 |
| 07/05/207 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 09/05/199 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 |
| 20/03/1820 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 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRAYSHAW |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH BRAYSHAW |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL SMEATON |
| 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 |
| 09/09/159 September 2015 | SECRETARY APPOINTED MR KEITH BRAYSHAW |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR KEITH BRAYSHAW |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON ARTLEY |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON ARTLEY |
| 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 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRAYSHAW |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED GORDON ARTLEY |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED JAMES TURNER |
| 16/04/1316 April 2013 | SECRETARY APPOINTED GORDON ARTLEY |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH BRAYSHAW |
| 11/04/1311 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ALTER ARTICLES 27/03/2013 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 24/08/1224 August 2012 | STATEMENT BY DIRECTORS |
| 24/08/1224 August 2012 | REDUCE ISSUED CAPITAL 23/08/2012 |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 1000 |
| 24/08/1224 August 2012 | SOLVENCY STATEMENT DATED 23/08/12 |
| 06/08/126 August 2012 | ALTER ARTICLES 18/07/2012 |
| 06/08/126 August 2012 | ARTICLES OF ASSOCIATION |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/125 July 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 33138232.60 |
| 05/07/125 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED PETER MUTLOW SMITH |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED KEITH BRAYSHAW |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 26/04/1226 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1226 April 2012 | COMPANY NAME CHANGED AGHOCO 1097 LIMITED CERTIFICATE ISSUED ON 26/04/12 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 26/04/1226 April 2012 | SECRETARY APPOINTED KEITH BRAYSHAW |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 26/04/1226 April 2012 | CURRSHO FROM 31/03/2013 TO 31/08/2012 |
| 27/03/1227 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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