SWIFT FRAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 10/01/2510 January 2025 | Secretary's details changed for Terence Rush on 2025-01-10 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 21/01/2421 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-04-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 27/07/2027 July 2020 | PREVEXT FROM 30/04/2020 TO 31/05/2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 15/01/1915 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR DAVID ALBERT TUNNICLIFFE |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/01/1529 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRANTER |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/01/1424 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 11/02/1311 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE 76 THORPE ROAD NORWICH NORFOLK NR1 1BA |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNNICLIFFE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNNICLIFFE |
| 01/04/111 April 2011 | SECRETARY APPOINTED TERENCE RUSH |
| 03/02/113 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT TUNNICLIFFE / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TRANTER / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CLEMENTS / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW RUSH / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 27/03/0927 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRANTER / 12/03/2009 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR PAUL ANTHONY TRANTER |
| 21/02/0821 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 08/03/078 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 19/02/0419 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: WINDSOR TERRACE 76/80 THORPE ROAD NORWICH NORFOLK NR1 1BA |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: MOORE HOUSE 75 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1DG |
| 22/01/9722 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 20 DRAYTON INDUSTRIAL PARK TAVERHAM ROAD DRAYTON NORWICH NR8 6RL |
| 01/10/931 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/10/931 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/937 May 1993 | £ NC 1000/100000 16/04/93 |
| 07/05/937 May 1993 | NC INC ALREADY ADJUSTED 16/04/93 |
| 27/04/9327 April 1993 | COMPANY NAME CHANGED DRAYTON FRAMES LIMITED CERTIFICATE ISSUED ON 28/04/93 |
| 13/02/9313 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/08/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 03/05/89 |
| 27/02/9027 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 2,DOVE STREET NORWICH NR2 1DE |
| 24/02/8824 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/882 February 1988 | COMPANY NAME CHANGED STABLEPLAN LIMITED CERTIFICATE ISSUED ON 03/02/88 |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 180188 |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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