NU-SWIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MRS SHARRON LOUISE WORTHEY |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1413 October 2014 | COMPANY NAME CHANGED SOUTHERN FIRE LIMITED CERTIFICATE ISSUED ON 13/10/14 |
| 16/09/1416 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DT |
| 26/09/1326 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1217 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 05/09/2010 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 05/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 05/09/2010 |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS |
| 02/10/082 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: UNIT 12 DERBY ROAD GREENFORD MIDDLESEX UB6 8UJ |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: UNIT 6 FARLEY BANK HASTINGS TN35 5QP |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 21/09/9821 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | S252 DISP LAYING ACC 23/01/96 |
| 05/03/965 March 1996 | S386 DISP APP AUDS 23/01/96 |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 27 CHANCERY LANE LONDON WC2A 1NF |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | SECRETARY RESIGNED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | COMPANY NAME CHANGED INSUREMICRO LIMITED CERTIFICATE ISSUED ON 30/10/95 |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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