SWIFT ADVANCES PLC

Company Documents

Date	Description
03/02/253 February 2025	Confirmation statement made on 2025-02-02 with no updates View Document
31/05/2431 May 2024	Auditor's resignation View Document
02/02/242 February 2024	Confirmation statement made on 2024-02-02 with no updates View Document
05/01/245 January 2024	Registration of charge 018004740029, created on 2023-12-21 View Document
02/01/242 January 2024	Registration of charge 018004740028, created on 2023-12-21 View Document
30/10/2330 October 2023	Auditor's resignation View Document
29/09/2329 September 2023	Full accounts made up to 2023-03-31 View Document
03/02/233 February 2023	Confirmation statement made on 2023-02-02 with no updates View Document
27/09/2227 September 2022	Group of companies' accounts made up to 2022-03-31 View Document
02/02/222 February 2022	Confirmation statement made on 2022-02-02 with no updates View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View Document
20/09/1920 September 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
05/02/195 February 2019	CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View Document
18/09/1818 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View Document
15/09/1715 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
03/02/173 February 2017	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View Document
17/09/1617 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
03/02/163 February 2016	Annual return made up to 2 February 2016 with full list of shareholders View Document
22/12/1522 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018004740026 View Document
22/12/1522 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018004740027 View Document
29/09/1529 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
03/02/153 February 2015	Annual return made up to 2 February 2015 with full list of shareholders View Document
09/09/149 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 018004740024 View Document
09/09/149 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 018004740025 View Document
16/07/1416 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID BOLLAND View Document
25/04/1425 April 2014	SECRETARY APPOINTED MR STEPHEN FRANCIS MCCONNELL View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, SECRETARY DAVID BOLLAND View Document
03/02/143 February 2014	Annual return made up to 2 February 2014 with full list of shareholders View Document
23/01/1423 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View Document
23/01/1423 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View Document
23/01/1423 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View Document
23/01/1423 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
30/07/1330 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
04/02/134 February 2013	Annual return made up to 2 February 2013 with full list of shareholders View Document
01/10/121 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
23/03/1223 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
23/03/1223 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View Document
23/03/1223 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View Document
23/03/1223 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View Document
02/02/122 February 2012	Annual return made up to 2 February 2012 with full list of shareholders View Document
11/11/1111 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 11/11/2011 View Document
05/10/115 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
15/08/1115 August 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER View Document
17/02/1117 February 2011	Annual return made up to 2 February 2011 with full list of shareholders View Document
09/12/109 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
01/12/101 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 01/12/2010 View Document
22/11/1022 November 2010	APPOINTMENT TERMINATED, DIRECTOR BERNARD BARWICK View Document
22/11/1022 November 2010	APPOINTMENT TERMINATED, SECRETARY BERNARD BARWICK View Document
22/11/1022 November 2010	DIRECTOR APPOINTED MR DAVID PAUL BOLLAND View Document
22/11/1022 November 2010	SECRETARY APPOINTED MR DAVID PAUL BOLLAND View Document
21/09/1021 September 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 View Document
17/09/1017 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View Document
23/07/1023 July 2010	DIRECTOR APPOINTED ANDREW ROBERT PUNCH View Document
23/02/1023 February 2010	Annual return made up to 2 February 2010 with full list of shareholders View Document
25/11/0925 November 2009	SECRETARY APPOINTED BERNARD ROBERT BARWICK View Document
25/11/0925 November 2009	APPOINTMENT TERMINATED, SECRETARY ROBERT ROSENBERG View Document
21/10/0921 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
08/02/098 February 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View Document
28/12/0828 December 2008	SECRETARY APPOINTED ROBERT ALAN ROSENBERG View Document
28/12/0828 December 2008	APPOINTMENT TERMINATED SECRETARY SUNNY LO View Document
08/12/088 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View Document
30/10/0830 October 2008	APPOINTMENT TERMINATED DIRECTOR NIGEL INGRAM View Document
11/09/0811 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
02/09/082 September 2008	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 View Document
14/07/0814 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View Document
15/01/0815 January 2008	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
02/10/072 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/0719 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
30/05/0730 May 2007	NEW DIRECTOR APPOINTED View Document
29/05/0729 May 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	DIRECTOR RESIGNED View Document
16/05/0716 May 2007	NEW SECRETARY APPOINTED View Document
16/05/0716 May 2007	SECRETARY RESIGNED View Document
22/01/0722 January 2007	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View Document
16/10/0616 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
13/02/0613 February 2006	NEW DIRECTOR APPOINTED View Document
25/01/0625 January 2006	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View Document
15/08/0515 August 2005	DIRECTOR RESIGNED View Document
12/08/0512 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
13/06/0513 June 2005	REGISTERED OFFICE CHANGED ON 13/06/05 FROM: ARCADIA HOUSE WARLEY HILL, BUSINESS PARK THE DRIVE, GREAT WARLEY BRENTWOOD, ESSEX CM13 3BE View Document
10/06/0510 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/058 June 2005	REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 230 HORNCHURCH ROAD, HORNCHURCH, ESSEX RM11 1QB View Document
03/06/053 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/06/053 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/05/0511 May 2005	RE:DIR APPOINTMENT 03/05/05 View Document
10/05/0510 May 2005	NEW DIRECTOR APPOINTED View Document
10/02/0510 February 2005	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View Document
09/08/049 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0413 July 2004	CONSO S-DIV 12/05/04 View Document
10/07/0410 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/042 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/07/042 July 2004	MEMORANDUM OF ASSOCIATION View Document
22/06/0422 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
26/05/0426 May 2004	AUDITOR'S RESIGNATION View Document
21/05/0421 May 2004	DIRECTOR RESIGNED View Document
21/05/0421 May 2004	NEW DIRECTOR APPOINTED View Document
21/05/0421 May 2004	NEW SECRETARY APPOINTED View Document
21/05/0421 May 2004	NEW DIRECTOR APPOINTED View Document
21/05/0421 May 2004	DIRECTOR RESIGNED View Document
21/05/0421 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/05/0421 May 2004	DIRECTOR RESIGNED View Document
19/05/0419 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/05/0419 May 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
19/05/0419 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/05/0419 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/05/0419 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document

19/05/0419 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/05/0413 May 2004	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
13/05/0413 May 2004	AUDITORS' REPORT View Document
13/05/0413 May 2004	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
13/05/0413 May 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
13/05/0413 May 2004	AUDITORS' STATEMENT View Document
13/05/0413 May 2004	BALANCE SHEET View Document
13/05/0413 May 2004	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
11/05/0411 May 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
11/05/0411 May 2004	REREG PLC-PRI 08/05/04 View Document
11/05/0411 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/05/0411 May 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
11/05/0411 May 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
08/04/048 April 2004	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View Document
24/02/0424 February 2004	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS; AMEND View Document
24/02/0424 February 2004	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS; AMEND View Document
08/01/048 January 2004	AUDITOR'S RESIGNATION View Document
03/12/033 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/12/033 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/11/0317 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/11/0317 November 2003	ARTICLES OF ASSOCIATION View Document
09/09/039 September 2003	NEW DIRECTOR APPOINTED View Document
27/06/0327 June 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
15/01/0315 January 2003	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View Document
11/12/0211 December 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/0211 December 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/025 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/0223 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/11/0221 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/11/0221 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/11/0221 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/11/0221 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/11/0221 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/11/0221 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/08/0227 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
07/03/027 March 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/0214 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/0211 January 2002	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS View Document
23/08/0123 August 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
11/04/0111 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/0126 January 2001	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View Document
10/11/0010 November 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
08/09/008 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/008 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0011 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
20/03/0020 March 2000	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View Document
22/06/9922 June 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
18/03/9918 March 1999	ADOPT MEM AND ARTS 19/11/98 View Document
04/03/994 March 1999	RETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/07/989 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
04/06/984 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
04/06/984 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/9828 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/985 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/985 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/9826 January 1998	RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS View Document
15/01/9815 January 1998	SECRETARY RESIGNED View Document
15/01/9815 January 1998	SECRETARY RESIGNED View Document
15/01/9815 January 1998	NEW SECRETARY APPOINTED View Document
02/07/972 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
21/01/9721 January 1997	RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS View Document
23/12/9623 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/9619 December 1996	NEW SECRETARY APPOINTED View Document
18/12/9618 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9616 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
09/07/969 July 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
09/01/969 January 1996	RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS View Document
16/08/9516 August 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
03/04/953 April 1995	BALANCE SHEET View Document
03/04/953 April 1995	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
03/04/953 April 1995	FINANCIAL STATEMENTS 30.09.94 View Document
03/04/953 April 1995	REREGISTRATION PRI-PLC 07/03/95 View Document
03/04/953 April 1995	AUDITORS' REPORT View Document
03/04/953 April 1995	ALTER MEM AND ARTS 07/03/95 View Document
03/04/953 April 1995	AUDITORS' STATEMENT View Document
03/04/953 April 1995	REREGISTRATION MEMORANDUM AND ARTICLES View Document
03/04/953 April 1995	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
03/04/953 April 1995	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
18/01/9518 January 1995	RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/12/949 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/944 July 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
01/02/941 February 1994	RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS View Document
01/09/931 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
12/01/9312 January 1993	RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS View Document
23/09/9223 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
28/01/9228 January 1992	RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS View Document
03/07/913 July 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
13/01/9113 January 1991	RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View Document
12/12/9012 December 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
13/03/9013 March 1990	RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS View Document
13/03/9013 March 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
02/03/902 March 1990	NC INC ALREADY ADJUSTED 31/01/90 View Document
26/02/9026 February 1990	£ NC 100/68002 31/01/90 View Document
15/02/9015 February 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/90 View Document
07/06/897 June 1989	AMENDED FULL ACCOUNTS MADE UP TO 31/03/88 View Document
07/06/897 June 1989	AMENDED FULL ACCOUNTS MADE UP TO 31/03/87 View Document
27/04/8927 April 1989	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
27/04/8927 April 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
27/04/8927 April 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
03/05/883 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
31/03/8731 March 1987	REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 680 GREEN LANE, ILFORD, ESSEX, UG3 9RX View Document
17/02/8717 February 1987	FIRST GAZETTE View Document
27/01/8727 January 1987	RETURN MADE UP TO 07/12/86; FULL LIST OF MEMBERS View Document
27/01/8727 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
15/03/8415 March 1984	CERTIFICATE OF INCORPORATION View Document
15/03/8415 March 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SWIFT ADVANCES PLC

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