SWIFT MOVE ESTATE AGENTS / PROPERTY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 01/11/241 November 2024 | Application to strike the company off the register |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-30 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 02/08/232 August 2023 | Change of details for Astley Samuel Leeder Ltd as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-19 with updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/01/2312 January 2023 | Appointment of Mr Nicholas Paul Beaton as a director on 2022-12-09 |
| 12/01/2312 January 2023 | Termination of appointment of Beverley Yasmin Nicola Davies as a director on 2022-12-09 |
| 12/01/2312 January 2023 | Cessation of Beverley Davies as a person with significant control on 2022-12-09 |
| 12/01/2312 January 2023 | Previous accounting period shortened from 2023-07-31 to 2022-12-31 |
| 12/01/2312 January 2023 | Notification of Astley Samuel Leeder Ltd as a person with significant control on 2022-12-09 |
| 12/01/2312 January 2023 | Registered office address changed from 61-63 Stepney Street Llanelli Dyfed SA15 3YA Wales to Raglan House Charter Court Phoenix Way Enterprise Park Swansea Vale Swansea SA7 9DD on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Mr Matthew Anthony James Barry as a director on 2022-12-09 |
| 12/01/2312 January 2023 | Appointment of William Alexander De Melverda as a director on 2022-12-09 |
| 12/01/2312 January 2023 | Appointment of Sean Thomas as a director on 2022-12-09 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / MS BEVERLEY YASMIN NICOLA DAVIES / 24/01/2019 |
| 24/01/1924 January 2019 | COMPANY NAME CHANGED SWIFT MOVE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/01/19 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/06/1621 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM LLWYN TEW COTTAGE LLANNON LLANELLI CARMARTHENSHIRE SA14 8JT |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY SHEILA DAVIES |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY YASMIN NICOLA DAVIES / 01/02/2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/06/1525 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/06/1426 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/06/1221 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY YASMIN NICOLA DAVIES / 19/06/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM WESTWAYS 33 DENHAM AVENUE LLANELLI CARMARTHENSHIRE SA15 4DB |
| 11/08/0811 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DAVIES / 17/03/2008 |
| 08/08/088 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA DAVIES / 17/03/2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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