SWIFTBUILD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM GREENSIDE HOUSE GREENSIDE AVENUE STAINCROSS BARNSLEY SOUTH YORKSHIRE S75 6BB |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TERRY |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARK TERRY |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR SIMON KIRK MONAGHAN |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL ARTIS |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED CAROL ARTIS |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAGG |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR MARK TERRY |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050950730019 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050950730018 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SWIFT |
| 13/01/1713 January 2017 | SECRETARY APPOINTED MR MARK TERRY |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR ADRIAN BAGG |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SWIFT |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/12/168 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | ARTICLES OF ASSOCIATION |
| 21/01/1621 January 2016 | ADOPT ARTICLES 26/11/2015 |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM MIDDLE ROSE HOUSE POTTERTON LEEDS LS15 4NN |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050950730019 |
| 13/05/1413 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050950730018 |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SWIFT / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SWIFT / 31/01/2012 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 02/08/102 August 2010 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | COMPANY NAME CHANGED SWIFTBUILD LIMITED CERTIFICATE ISSUED ON 14/03/05 |
| 17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company