SWIFT HOTELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 16/01/2516 January 2025 | Appointment of Mr Ross Greener as a director on 2025-01-10 |
| 13/01/2513 January 2025 | Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 2025-01-10 |
| 13/01/2513 January 2025 | Termination of appointment of Matthew Yates as a director on 2025-01-10 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/12/246 December 2024 | |
| 11/10/2411 October 2024 | |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 07/12/237 December 2023 | |
| 07/12/237 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-02 |
| 28/10/2328 October 2023 | |
| 16/08/2316 August 2023 | |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-03 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | |
| 03/10/223 October 2022 | |
| 21/09/2221 September 2022 | |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | Audit exemption subsidiary accounts made up to 2021-02-25 |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | |
| 19/10/2119 October 2021 | |
| 21/01/1521 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 26/08/2014 |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 27/02/14 |
| 30/01/1430 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 24/01/1324 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 01/03/12 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 01/03/111 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/1025 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 26/02/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 01/10/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 01/03/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/02/061 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | S366A DISP HOLDING AGM 16/12/05 S252 DISP LAYING ACC 16/12/05 S386 DISP APP AUDS 16/12/05 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 03/03/05 |
| 05/01/065 January 2006 | DELIVERY EXT'D 3 MTH 01/03/05 |
| 18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0523 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0523 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0523 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0523 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: WHITBREAD GROUP PLC CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/05/0517 May 2005 | FIN ASSIST IN SHARE ACQ 05/05/05 FACILITIES AGREEMENT 05/05/05 |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 04/03/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BG |
| 05/02/035 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED SWALLOW HOTELS LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 15/01/02; NO CHANGE OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 04/03/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: G OFFICE CHANGED 15/09/00 WHITBREAD PLC CHISWELL STREET LONDON EC1Y 4SD |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 SWALLOW HOUSE PO BOX 30,20 PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1QS |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: G OFFICE CHANGED 19/10/99 PO BOX 30 SWALLOW HOUSE 19 PARSONS ROAD WASHINGTON NE37 1QS |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9727 March 1997 | ADOPT MEM AND ARTS 24/03/97 |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/01/9731 January 1997 | COMPANY NAME CHANGED SWALLOW HOTELS (PROPERTIES) LIMI TED CERTIFICATE ISSUED ON 03/02/97 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/11/9312 November 1993 | COMPANY NAME CHANGED SWALLOW HOTELS LIMITED CERTIFICATE ISSUED ON 15/11/93 |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: G OFFICE CHANGED 28/10/93 PO BOX 8 SWALLOW HOUSE SEABURN TERRACE SUNDERLAND SR6 8BB |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 05/02/92; CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | � NC 50660000/200437000 31/10/91 |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | NC INC ALREADY ADJUSTED 31/10/91 |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | NC INC ALREADY ADJUSTED 03/10/91 |
| 24/10/9124 October 1991 | � NC 660000/50660000 03/10/91 |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/05/898 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 08/03/888 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 01/04/821 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 17/02/82 |
| 27/11/6327 November 1963 | SHARES AGREEMENT |
| 20/01/2620 January 1926 | OTHER RESOLUTION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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