SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Administrator's progress report |
| 18/06/2518 June 2025 | Notice of extension of period of Administration |
| 20/01/2520 January 2025 | Administrator's progress report |
| 05/08/245 August 2024 | Notice of deemed approval of proposals |
| 08/07/248 July 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 03/07/243 July 2024 | Statement of administrator's proposal |
| 24/06/2424 June 2024 | Appointment of an administrator |
| 24/06/2424 June 2024 | Registered office address changed from Unit 10 Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH England to C/O Interpath Ltd. 2nd Floor 45 Church Street Birmingham B3 2RT on 2024-06-24 |
| 12/04/2412 April 2024 | Termination of appointment of Bryan Martin Gates as a director on 2024-04-12 |
| 27/02/2427 February 2024 | Registered office address changed from PO Box 141 Monarch Works Elswick Road Stoke on Trent ST4 1EW to Unit 10 Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 2024-02-27 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | Appointment of Mr Anthony Paul Sant as a director on 2023-10-18 |
| 27/04/2327 April 2023 | Director's details changed for Mr Bryan Martin Gates on 2023-03-20 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 13/02/2313 February 2023 | Termination of appointment of Sharon Louise Honer as a secretary on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Appointment of Mrs Sharon Louise Honer as a secretary on 2022-11-28 |
| 28/11/2228 November 2022 | Director's details changed for Sharon Louise Honer on 2022-11-06 |
| 28/11/2228 November 2022 | Director's details changed for Mr Christopher David Honer on 2022-11-28 |
| 28/11/2228 November 2022 | Termination of appointment of Jonathan Ian Lawson as a secretary on 2022-11-28 |
| 22/11/2222 November 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 26/11/2126 November 2021 | Appointment of Mr Matthew James Neville as a director on 2021-11-24 |
| 26/11/2126 November 2021 | Termination of appointment of Jonathan Ian Lawson as a director on 2021-11-23 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR NIGEL GRAHAM ROBERTS |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR BRYAN MARTIN GATES |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 09/04/199 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 2.06 |
| 09/04/199 April 2019 | SUB-DIVISION 21/03/19 |
| 08/04/198 April 2019 | CESSATION OF CHARLES JONES AS A PSC |
| 08/04/198 April 2019 | CESSATION OF JAMES ANDREW SWIFT AS A PSC |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HONER |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONER HOLDINGS LIMITED |
| 05/04/195 April 2019 | DIRECTOR APPOINTED SHARON LOUISE HONER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWIFT |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWIFT |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024016390007 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024016390006 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024016390006 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM PO BOX 141, SWIFT HOUSE GLEBE STREET STOKE-ON-TRENT ST4 1EW |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/04/1128 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SWIFT / 01/01/2010 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEVILLE WINNETT |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE SWIFT |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: SWIFT HOUSE GLEBE STREET STOKE-ON-TRENT ST4 1EW |
| 17/05/0617 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | COMPANY NAME CHANGED SWIFT ELECTRICAL DISTRIBUTORS LI MITED CERTIFICATE ISSUED ON 04/02/03 |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 10/05/0210 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 12/07/9712 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 24/12/9224 December 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/08/9130 August 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | COMPANY NAME CHANGED K&S (105) LIMITED CERTIFICATE ISSUED ON 26/04/91 |
| 07/01/917 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | COMPANY NAME CHANGED SWIFT ELECTRICAL WHOLESALERS (S- O-T) LIMITED CERTIFICATE ISSUED ON 04/06/90 |
| 30/05/9030 May 1990 | COMPANY NAME CHANGED K & S (105) LIMITED CERTIFICATE ISSUED ON 31/05/90 |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | ALTER MEM AND ARTS 14/02/90 |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 31 IRONMARKET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1RL |
| 23/02/9023 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | ALTER MEM AND ARTS 22/08/89 |
| 06/07/896 July 1989 | CERTIFICATE OF INCORPORATION |
| 06/07/896 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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