SWIFT NAVIGATION COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Change of details for Mr Paul Johan Vogt as a person with significant control on 2021-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HANNAH VOGT / 28/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HANNAH VOGT / 28/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JENNY VOGT / 28/07/2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM C/O VOGT & MAGUIRE LTD 15 DEVONSHIRE SQUARE LONDON EC2M 4YW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHAN VOGT / 10/05/2018 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHAN VOGT / 10/05/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HL |
| 10/06/1410 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | AUDITOR'S RESIGNATION |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | SECRETARY RESIGNED |
| 08/06/968 June 1996 | NEW SECRETARY APPOINTED |
| 09/04/969 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 02/12/942 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/09/937 September 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 24 ST MARY AXE LONDON EC3 8DE |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | S386 DIS APP AUDS 05/08/92 |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | ADOPT MEM AND ARTS 09/08/91 |
| 19/08/9119 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/08/9114 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/08/916 August 1991 | COMPANY NAME CHANGED ADVISEFORM LIMITED CERTIFICATE ISSUED ON 07/08/91 |
| 16/07/9116 July 1991 | ADOPT MEM AND ARTS 14/06/91 |
| 14/06/9114 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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