SWIFT CONCEPTS LIMITED

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DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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23/02/2423 February 2024 Application to strike the company off the register

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13/10/2313 October 2023 Previous accounting period extended from 2023-04-30 to 2023-05-31

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13/10/2313 October 2023 Micro company accounts made up to 2023-05-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/04/2313 April 2023 Change of details for Mrs Diane Ruth Grimes as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Director's details changed for Diane Ruth Grimes on 2023-04-13

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13/04/2313 April 2023 Secretary's details changed for Diane Ruth Grimes on 2023-04-13

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13/04/2313 April 2023 Change of details for Mr Richard Edward Grimes as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Director's details changed for Mr Richard Edward Grimes on 2023-04-13

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051152050009

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 1 LANGHAM GRANGE LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD GRIMES / 07/01/2014

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIANE RUTH GRIMES / 07/01/2014

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07/01/147 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DIANE RUTH GRIMES / 07/01/2014

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07/01/147 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DIANE RUTH GRIMES / 06/05/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD GRIMES / 06/05/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIANE RUTH GRIMES / 06/05/2013

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIANE RUTH GRIMES / 06/06/2012

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09/05/139 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD GRIMES / 06/06/2012

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09/05/139 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DIANE RUTH GRIMES / 06/06/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/09/1212 September 2012 DISS40 (DISS40(SOAD))

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11/09/1211 September 2012 Annual return made up to 28 April 2012 with full list of shareholders

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28/08/1228 August 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/06/1128 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/06/1024 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/06/0916 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/06/084 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: C/O C J HUMPAGE & CO 11 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NX

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22/05/0722 May 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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08/11/068 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0624 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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20/05/0620 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0624 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/06/043 June 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/042 June 2004 SECRETARY RESIGNED

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02/06/042 June 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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14/05/0414 May 2004 COMPANY NAME CHANGED SPEED 9874 LIMITED CERTIFICATE ISSUED ON 14/05/04

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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