SWIFT HOLDINGS (UK) LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Change of details for Swift Property (East Yorkshire) Limited as a person with significant control on 2024-05-30 |
23/06/2523 June 2025 New | Accounts for a small company made up to 2024-08-31 |
08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
28/05/2428 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
23/05/2423 May 2024 | Cessation of Keith Brayshaw as a person with significant control on 2023-12-14 |
08/03/248 March 2024 | Accounts for a small company made up to 2023-08-31 |
03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
25/01/2325 January 2023 | Accounts for a small company made up to 2022-08-31 |
28/07/2128 July 2021 | Termination of appointment of Keith Brayshaw as a secretary on 2021-06-29 |
28/07/2128 July 2021 | Appointment of Mr Timothy John South as a director on 2021-07-28 |
28/07/2128 July 2021 | Termination of appointment of Keith Brayshaw as a director on 2021-06-29 |
21/07/2121 July 2021 | Registered office address changed from Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW England to Unit 14 Innovation Drive Newport Brough East Yorkshire HU15 2FW on 2021-07-21 |
01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
19/11/1819 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
08/03/178 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
15/01/1615 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
14/05/1514 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
20/02/1420 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
09/10/139 October 2013 | AUDITOR'S RESIGNATION |
06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049565150005 |
02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
24/05/1224 May 2012 | SOLVENCY STATEMENT DATED 22/05/12 |
24/05/1224 May 2012 | REDUCE ISSUED CAPITAL 22/05/2012 |
24/05/1224 May 2012 | CAPITAL REDEMPTION RESERVE CANCELLED 22/05/2012 |
24/05/1224 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 98575.00 |
24/05/1224 May 2012 | STATEMENT BY DIRECTORS |
15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MUTLOW SMITH / 24/06/2011 |
15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/09/1113 September 2011 | ADOPT ARTICLES 08/06/2011 |
14/05/1114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
14/05/1114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRAYSHAW / 30/04/2011 |
14/05/1114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MUTLOW SMITH / 30/04/2011 |
14/05/1114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WHITE / 30/04/2011 |
03/03/113 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
01/10/101 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
01/10/101 October 2010 | ADOPT ARTICLES 22/09/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WHITE / 30/04/2010 |
13/05/1013 May 2010 | Annual return made up to 30 April 2009 with full list of shareholders |
13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH BRAYSHAW / 30/04/2010 |
14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
27/05/0927 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
27/05/0927 May 2009 | ADOPT ARTICLES 27/04/2009 |
05/05/095 May 2009 | NC INC ALREADY ADJUSTED 30/03/09 |
26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON BROWN |
28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
18/07/0818 July 2008 | GBP IC 34139988/33139988 01/07/08 GBP SR 1000000@1=1000000 |
03/07/083 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
30/01/0830 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
20/07/0720 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/07/0720 July 2007 | £ IC 35139988/34139988 29/06/07 £ SR 1000000@1=1000000 |
18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
26/07/0626 July 2006 | £ IC 36139988/35139988 30/06/06 £ SR 1000000@1=1000000 |
06/07/066 July 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | AUDITOR'S RESIGNATION |
07/03/067 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
03/01/063 January 2006 | DIRECTOR RESIGNED |
10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0411 March 2004 | SHARES AGREEMENT OTC |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | VARYING SHARE RIGHTS AND NAMES |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
08/03/048 March 2004 | £ NC 1000/36139988 18/02/04 |
08/03/048 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/03/048 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/03/048 March 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | SECRETARY RESIGNED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
08/03/048 March 2004 | NC INC ALREADY ADJUSTED 18/02/04 |
08/03/048 March 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
08/03/048 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/02/0417 February 2004 | COMPANY NAME CHANGED INHOCO 3007 LIMITED CERTIFICATE ISSUED ON 17/02/04 |
07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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