SWIFT POOLS LIMITED

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Company Documents

DateDescription
30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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03/07/243 July 2024 Confirmation statement made on 2024-05-27 with updates

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19/03/2419 March 2024 Director's details changed for Mr John Robert Craik on 2024-03-18

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19/03/2419 March 2024 Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS England to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 2024-03-19

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19/03/2419 March 2024 Change of details for Mr John Robert Craik as a person with significant control on 2024-03-18

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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23/08/2323 August 2023 Previous accounting period extended from 2022-11-28 to 2022-11-30

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29/06/2329 June 2023 Confirmation statement made on 2023-05-27 with updates

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26/11/2226 November 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-11-30

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29/12/2029 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/09/1928 September 2019 30/11/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG

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28/02/1928 February 2019 DIRECTOR APPOINTED MR JOHN ROBERT CRAIK

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT CRAIK

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28/02/1928 February 2019 CESSATION OF JAMES HENRY GEORGE WITHAM AS A PSC

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES WITHAM

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31/10/1831 October 2018 DISS40 (DISS40(SOAD))

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30/10/1830 October 2018 FIRST GAZETTE

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29/10/1829 October 2018 30/11/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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27/02/1727 February 2017 PREVEXT FROM 31/05/2016 TO 30/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/06/1623 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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03/09/153 September 2015 COMPANY NAME CHANGED JW ELITE GROUP LIMITED CERTIFICATE ISSUED ON 03/09/15

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23/06/1523 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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24/06/1424 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR STUART ADAMS

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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21/06/1321 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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25/06/1225 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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01/06/111 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR APPOINTED STUART ADAMS

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27/05/1027 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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