SWIFT HOTELS (1995) LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-02-29

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30/07/2430 July 2024 Confirmation statement made on 2024-07-20 with no updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-03-02

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09/08/239 August 2023 Confirmation statement made on 2023-07-20 with no updates

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13/10/2213 October 2022 Accounts for a dormant company made up to 2022-03-03

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21/07/2121 July 2021 Confirmation statement made on 2021-07-20 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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28/11/1528 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15

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18/08/1518 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14

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07/08/147 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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06/08/136 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12

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24/07/1224 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11

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25/07/1125 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10

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20/08/1020 August 2010 DIRECTOR APPOINTED DAREN CLIVE LOWRY

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26/07/1026 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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15/02/1015 February 2010 STATEMENT OF COMPANY'S OBJECTS

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15/02/1015 February 2010 ADOPT ARTICLES 11/02/2010

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28/07/0928 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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25/07/0825 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07

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01/08/071 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06

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09/08/059 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 SECRETARY'S PARTICULARS CHANGED

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/041 September 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR'S PARTICULARS CHANGED

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04

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28/02/0428 February 2004 NEW SECRETARY APPOINTED

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28/02/0428 February 2004 SECRETARY RESIGNED

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BE

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11/09/0311 September 2003 COMPANY NAME CHANGED SWALLOW HOTELS (1995) LIMITED CERTIFICATE ISSUED ON 11/09/03

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08/08/038 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED

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05/12/025 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02

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17/10/0217 October 2002 SECRETARY RESIGNED

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07/08/027 August 2002 RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS

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10/01/0210 January 2002 DIRECTOR RESIGNED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 DIRECTOR RESIGNED

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10/01/0210 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01

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02/01/022 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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10/08/0110 August 2001 RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS

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05/07/015 July 2001 DIRECTOR'S PARTICULARS CHANGED

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 04/03/00

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19/09/0019 September 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00

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18/09/0018 September 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SWALLOW HOUSE PO BOX 30,20 PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1QS

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15/09/0015 September 2000 DIRECTOR RESIGNED

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05/09/005 September 2000 NEW SECRETARY APPOINTED

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05/09/005 September 2000 NEW SECRETARY APPOINTED

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09/06/009 June 2000 SECRETARY RESIGNED

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22/04/0022 April 2000 NEW DIRECTOR APPOINTED

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22/04/0022 April 2000 NEW DIRECTOR APPOINTED

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22/04/0022 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: THE BREWERY SUNDERLAND SR1 3AN

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16/08/9916 August 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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13/07/9913 July 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 NEW SECRETARY APPOINTED

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28/06/9928 June 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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11/08/9811 August 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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22/08/9722 August 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/03/968 March 1996 REGISTERED OFFICE CHANGED ON 08/03/96 FROM: SWALLOW HOUSE 19 PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1QS

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19/09/9519 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/9513 September 1995 COMPANY NAME CHANGED ARTFULNATURE LIMITED CERTIFICATE ISSUED ON 14/09/95

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12/09/9512 September 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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12/09/9512 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/9524 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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