SWIFT ENGINEERING SERVICES (DERBY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-11-18 with updates |
| 06/11/246 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/12/227 December 2022 | Change of details for Mr Alexander Brown as a person with significant control on 2019-06-20 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 08/06/218 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 16/07/2016 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROWN / 17/11/2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BROWN |
| 19/08/1919 August 2019 | CESSATION OF NIGEL ANTHONY BIRD AS A PSC |
| 29/07/1929 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 400 |
| 29/07/1929 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1929 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BIRD |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BIRD |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BIRD |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BIRD / 01/05/2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED CLAIRE LOUISE BROWN |
| 02/05/182 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROWN / 16/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 13/06/1713 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/04/165 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM PONTEFRACT STREET OSMANTON PARK IND EST DERBY DERBYSHIRE DE24 8JD |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/11/1525 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/04/152 April 2015 | SAIL ADDRESS CREATED |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/12/1415 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/12/139 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/12/127 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHNSON |
| 05/12/115 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR ALEXANDER BROWN |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/112 February 2011 | ALTER ARTICLES 31/01/2011 |
| 02/02/112 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 1000 |
| 15/12/1015 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY BIRD / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHNSON / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JEAN BIRD / 15/12/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS; AMEND |
| 12/05/0612 May 2006 | £ NC 1000/4000 01/02/0 |
| 12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 01/02/06 |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: ASHLYN ROAD WEST MEADOWS INDUSTRIAL DERBY DERBYSHIRE DE21 6XE |
| 17/12/0217 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/05/9916 May 1999 | £ IC 1000/500 08/02/99 £ SR 500@1=500 |
| 23/04/9923 April 1999 | RE:AGREEMENT 08/02/99 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/03/9521 March 1995 | S366A DISP HOLDING AGM 02/02/94 |
| 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 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | S386 DISP APP AUDS 02/02/94 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: UNIT 7 PRINCES STREET BUSINESS CENTRE PRINCES STREET DERBY |
| 25/02/9425 February 1994 | S386 DISP APP AUDS 02/02/94 |
| 02/02/942 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 7 ETON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | COMPANY NAME CHANGED FARECLIFF LIMITED CERTIFICATE ISSUED ON 17/01/94 |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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