SWIFT FRAME LIMITED
Company number 02196855 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Aug 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Aug 2025 | Voluntary strike-off action has been suspended | View document |
| 15 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jan 2025 | Secretary's details changed for Terence Rush on 2025-01-10 · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 21 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 8 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 10 Jun 2023 | Accounts for a small company made up to 2022-04-30 · 8 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 8 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 27 Jul 2020 | PREVEXT FROM 30/04/2020 TO 31/05/2020 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 11 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 15 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 15 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 3 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 14 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR DAVID ALBERT TUNNICLIFFE | View document |
| 16 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 29 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRANTER | View document |
| 3 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 11 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 · 16 pages | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 · 18 pages | View document |
| 24 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE 76 THORPE ROAD NORWICH NORFOLK NR1 1BA | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNNICLIFFE · 1 page | View document |
| 1 Apr 2011 | SECRETARY APPOINTED TERENCE RUSH · 2 pages | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNNICLIFFE · 1 page | View document |
| 3 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders · 7 pages | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 · 16 pages | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW RUSH / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CLEMENTS / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TRANTER / 01/10/2009 · 2 pages | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT TUNNICLIFFE / 01/10/2009 | View document |
| 21 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 27 Mar 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRANTER / 12/03/2009 | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MR PAUL ANTHONY TRANTER | View document |
| 21 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN | View document |
| 19 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: WINDSOR TERRACE 76/80 THORPE ROAD NORWICH NORFOLK NR1 1BA | View document |
| 5 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 8 May 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: MOORE HOUSE 75 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1DG | View document |
| 22 Jan 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 27 Jan 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Feb 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 20 DRAYTON INDUSTRIAL PARK TAVERHAM ROAD DRAYTON NORWICH NR8 6RL | View document |
| 1 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 1 Oct 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 1993 | NC INC ALREADY ADJUSTED 16/04/93 | View document |
| 7 May 1993 | £ NC 1000/100000 16/04/93 | View document |
| 27 Apr 1993 | COMPANY NAME CHANGED DRAYTON FRAMES LIMITED CERTIFICATE ISSUED ON 28/04/93 | View document |
| 13 Feb 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 2 Feb 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS | View document |
| 17 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 17 Sep 1990 | RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/08/90 | View document |
| 27 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 27 Feb 1990 | EXEMPTION FROM APPOINTING AUDITORS 03/05/89 | View document |
| 8 Jun 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 2,DOVE STREET NORWICH NR2 1DE | View document |
| 24 Feb 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Feb 1988 | ALTER MEM AND ARTS 180188 | View document |
| 2 Feb 1988 | COMPANY NAME CHANGED STABLEPLAN LIMITED CERTIFICATE ISSUED ON 03/02/88 | View document |
| 20 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |