SWIFT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 18/02/2418 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/01/2313 January 2023 | Termination of appointment of Richard John Russell Brooke as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Appointment of Mr Mark Patrick Miles Bailey as a director on 2022-12-31 |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 26/05/1626 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KEEVIL |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/06/1516 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/06/1416 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/06/1319 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 14/06/1214 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/03/128 March 2012 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 20/06/1120 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 |
| 18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAIN |
| 02/06/092 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN PLC WILSON BOWDEN HOUSE IBSTOCK LEICESTERSHIRE LE67 6WB |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: WILSON BOWDON HOUSE LEICESTER ROAD IBSTOCK LEICESTER LE67 6HP |
| 23/06/9923 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 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 |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 207 LEICESTER ROAD IBSTOCK LEICESTER LE6 1HP |
| 23/06/9323 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/12/89 |
| 04/10/904 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 6 KILWARDBY ST ASHBY-DE-LA-ZOUCH LEICESTER |
| 17/01/8717 January 1987 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 29/12/8629 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 05/08/865 August 1986 | RETURN MADE UP TO 16/05/85; FULL LIST OF MEMBERS |
| 18/07/8418 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
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