SWIFT-N-SURE (FIRE APPLIANCES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 09/11/229 November 2022 | Appointment of Mr Gary Robinson as a director on 2022-11-01 |
| 09/11/229 November 2022 | Appointment of Mrs Sharron Louise Worthey as a secretary on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Harvey Paul Hyman as a director on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Harvey Paul Hyman as a secretary on 2022-11-01 |
| 30/11/2130 November 2021 | Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/03/1429 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/03/1428 March 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 28/03/1428 March 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARVEY PAUL HYMAN / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID OLIVER ADRIEN SEBAG / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY PAUL HYMAN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 09/12/2009 |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: MELISA HOUSE UNIT 3 FESTIVAL COU BRAND STREET GLASGOW G51 1DR |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DEC MORT/CHARGE ***** |
| 04/12/024 December 2002 | DEC MORT/CHARGE ***** |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | AUDITOR'S RESIGNATION |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DEC MORT/CHARGE ***** |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 13/05/0113 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: MELISA HOUSE UNIT 3 FESTIVAL COURT BRAND STREET, GLASGOW STRATHCLYDE G51 1DR |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: MELISA HOUSE 71-73 TRADESTON STREET GLASGOW G5 8BL |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: MELANIE HOUSE 2-4 SOUTH PORTLAND STREET GLASGOW G5 9JW |
| 24/05/9124 May 1991 | DEC MORT/CHARGE 5901 |
| 01/05/911 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 47A WEST BOWLING GREEN STREET LEITH EDINBURGH EH6 5NX |
| 06/03/916 March 1991 | PARTIC OF MORT/CHARGE 2623 |
| 06/03/916 March 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/916 March 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/02/91 |
| 01/03/911 March 1991 | PARTIC OF MORT/CHARGE 2497 |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
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