SWIFT CRAFTED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Director's details changed for Mr Simon Timothy Hearle on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Jack Ashley Hearle on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Paul Thomas Smith on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Lee Moore on 2025-06-09 |
| 26/04/2526 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Registration of charge 020984210004, created on 2023-06-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 21/07/2121 July 2021 | Director's details changed for Ms Tessa Rose Grieve on 2021-07-02 |
| 20/07/2120 July 2021 | Director's details changed for Ms Tessa Rose Hearle on 2021-07-02 |
| 15/04/2115 April 2021 | SECRETARY APPOINTED MS TESSA ROSE HEARLE |
| 15/04/2115 April 2021 | APPOINTMENT TERMINATED, SECRETARY MARTIN DAY |
| 15/04/2115 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/12/2012 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MS TESSA ROSE HEARLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR JACK ASHLEY HEARLE |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SLAVIN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 26/03/1826 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/10/1513 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ADRIAN SLAVIN |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MR MARTIN CHRISTOPHER DAY |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER DAY |
| 16/10/1316 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | COMPANY NAME CHANGED SWIFT (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 08/12/128 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 02/11/122 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR LEE MOORE |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR PAUL THOMAS SMITH |
| 17/11/1117 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY |
| 06/10/106 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON HEARLE |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COOK |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER DAY |
| 14/10/0914 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY HEARLE / 13/10/2009 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | £ NC 50000/500000 24/09/98 |
| 13/10/9813 October 1998 | NC INC ALREADY ADJUSTED 24/09/98 |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | £ IC 40000/34900 30/08/96 £ SR 5100@1=5100 |
| 11/09/9611 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/08/96 |
| 11/09/9611 September 1996 | RE BUY BACK AGREEMENT 30/08/96 |
| 11/09/9611 September 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: HIGHVIEW HOUSE TATTENHAM CRESCENT EPSOM DOWNS EPSOM,SURREY KT18 5QJ |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | NC INC ALREADY ADJUSTED 17/03/89 |
| 25/04/8925 April 1989 | £ NC 1000/50000 |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | WD 25/01/88 AD 29/10/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 01/02/881 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: SWIFT HOUSE 71 HIGH STREET HEMEL HEMPSTEAD HERTS HP1 3AF |
| 30/04/8730 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 12/03/8712 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | CERTIFICATE OF INCORPORATION |
| 10/02/8710 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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