SWIFTBOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Particulars of variation of rights attached to shares |
| 14/10/2514 October 2025 New | Resolutions |
| 14/10/2514 October 2025 New | Sub-division of shares on 2025-08-11 |
| 14/10/2514 October 2025 New | Change of share class name or designation |
| 14/10/2514 October 2025 New | Memorandum and Articles of Association |
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 04/01/224 January 2022 | Director's details changed for Mr James Richard Shail on 2022-01-04 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/03/218 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013425180017 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013425180017 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS VICTORIA LATHWELL - FISHER |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR JAMES RICHARD SHAIL |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IRENE SHAIL |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY IRENE SHAIL |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/02/143 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 1 MARKET HILL COGGESHALL ESSEX CO6 1TS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/03/9926 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/03/9926 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/03/9926 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER CEASING TO ACT |
| 24/03/9924 March 1999 | RECEIVER CEASING TO ACT |
| 24/03/9924 March 1999 | RECEIVER CEASING TO ACT |
| 24/03/9924 March 1999 | RECEIVER CEASING TO ACT |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9924 March 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/07/9619 July 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/07/9619 July 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/07/9619 July 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/07/9619 July 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/04/964 April 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/04/964 April 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/04/964 April 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/04/964 April 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/11/9530 November 1995 | AUDITOR'S RESIGNATION |
| 09/01/959 January 1995 | APPOINTMENT OF RECEIVER/MANAGER |
| 09/01/959 January 1995 | APPOINTMENT OF RECEIVER/MANAGER |
| 09/01/959 January 1995 | APPOINTMENT OF RECEIVER/MANAGER |
| 09/01/959 January 1995 | APPOINTMENT OF RECEIVER/MANAGER |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE 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 |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED |
| 14/12/9414 December 1994 | SECRETARY RESIGNED |
| 10/10/9410 October 1994 | SECRETARY RESIGNED |
| 10/10/9410 October 1994 | NEW SECRETARY APPOINTED |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; AMEND |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS; AMEND |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | SECRETARY RESIGNED |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 04/05/904 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/8917 April 1989 | FIRST GAZETTE |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: DRUMOCHTER STATION ROAD WICKHAM BISHOPS ESSEX |
| 11/07/8811 July 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | ALTER MEM AND ARTS 180488 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/83 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 06/12/776 December 1977 | CERTIFICATE OF INCORPORATION |
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