SWIFT 1ST LIMITED
Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
31/05/2431 May 2024 | Auditor's resignation |
08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
05/01/245 January 2024 | Registration of charge 050200190015, created on 2023-12-21 |
02/01/242 January 2024 | Registration of charge 050200190014, created on 2023-12-21 |
24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
30/10/2330 October 2023 | Auditor's resignation |
09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
02/12/222 December 2022 | Full accounts made up to 2022-03-31 |
06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050200190013 |
22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050200190012 |
22/01/1522 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050200190011 |
09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050200190010 |
16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
25/04/1425 April 2014 | SECRETARY APPOINTED MR STEPHEN FRANCIS MCCONNELL |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLLAND |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLLAND |
23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
10/01/1310 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 11/11/2011 |
15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER |
17/02/1117 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 01/12/2010 |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARD BARWICK |
19/11/1019 November 2010 | DIRECTOR APPOINTED MR DAVID PAUL BOLLAND |
19/11/1019 November 2010 | SECRETARY APPOINTED MR DAVID PAUL BOLLAND |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BARWICK |
17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
28/07/1028 July 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT PUNCH |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBSTER / 07/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROBERT BARWICK / 07/01/2010 |
12/01/1012 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 07/01/2010 |
26/11/0926 November 2009 | SECRETARY APPOINTED BERNARD ROBERT BARWICK |
25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROSENBERG |
21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE GATELEY |
02/02/092 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY SUNNY LO |
28/12/0828 December 2008 | SECRETARY APPOINTED ROBERT ALAN ROSENBERG |
08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL INGRAM |
11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
02/09/082 September 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
14/01/0814 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
16/05/0716 May 2007 | SECRETARY RESIGNED |
16/05/0716 May 2007 | DIRECTOR RESIGNED |
22/01/0722 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: ARCADI HOUSE WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 230 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1QB |
10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
10/02/0510 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
08/11/048 November 2004 | DIRECTOR RESIGNED |
04/11/044 November 2004 | £ NC 100000/5000000 29/10/04 |
04/11/044 November 2004 | NC INC ALREADY ADJUSTED 29/10/04 |
09/08/049 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | MEMORANDUM OF ASSOCIATION |
02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
19/05/0419 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
19/05/0419 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0411 May 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
11/05/0411 May 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/0411 May 2004 | REREG PLC-PRI 08/05/04 |
11/05/0411 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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