SWIFT HOTELS (1995) LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
09/08/239 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-03 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
18/08/1518 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
07/08/147 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
06/08/136 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
24/07/1224 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
25/07/1125 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
20/08/1020 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
15/02/1015 February 2010 | ADOPT ARTICLES 11/02/2010 |
28/07/0928 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
25/07/0825 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
01/08/071 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
09/08/059 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX |
09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/09/041 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | SECRETARY RESIGNED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | SECRETARY RESIGNED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
28/02/0428 February 2004 | SECRETARY RESIGNED |
28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BE |
11/09/0311 September 2003 | COMPANY NAME CHANGED SWALLOW HOTELS (1995) LIMITED CERTIFICATE ISSUED ON 11/09/03 |
08/08/038 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
17/10/0217 October 2002 | SECRETARY RESIGNED |
07/08/027 August 2002 | RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS |
10/01/0210 January 2002 | DIRECTOR RESIGNED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | DIRECTOR RESIGNED |
10/01/0210 January 2002 | DIRECTOR RESIGNED |
09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
02/01/022 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
10/08/0110 August 2001 | RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS |
05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
18/09/0018 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | DIRECTOR RESIGNED |
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 |
15/09/0015 September 2000 | DIRECTOR RESIGNED |
05/09/005 September 2000 | NEW SECRETARY APPOINTED |
05/09/005 September 2000 | NEW SECRETARY APPOINTED |
09/06/009 June 2000 | SECRETARY RESIGNED |
22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: THE BREWERY SUNDERLAND SR1 3AN |
16/08/9916 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
13/07/9913 July 1999 | SECRETARY RESIGNED |
13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
28/06/9928 June 1999 | DIRECTOR RESIGNED |
28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
11/08/9811 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
22/08/9722 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
26/09/9626 September 1996 | DIRECTOR RESIGNED |
26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
19/08/9619 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
08/03/968 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: SWALLOW HOUSE 19 PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1QS |
19/09/9519 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/09/9513 September 1995 | COMPANY NAME CHANGED ARTFULNATURE LIMITED CERTIFICATE ISSUED ON 14/09/95 |
12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
12/09/9512 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/9512 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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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