SWIFT SURFACING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-26 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/01/2413 January 2024 Micro company accounts made up to 2023-04-30

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17/05/2317 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-26 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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21/09/1721 September 2017 30/04/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN LUDDON

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18/11/1518 November 2015 APPOINTMENT TERMINATED, SECRETARY MARTYN LUDDON

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH LUDDON / 18/11/2015

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH LUDDON / 06/11/2015

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06/11/156 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN GLYN LUDDON / 06/11/2015

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GLYN LUDDON / 06/11/2015

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05/05/155 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/02/143 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/06/1213 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/06/117 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/06/092 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/06/086 June 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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06/06/086 June 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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06/06/086 June 2008 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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06/06/086 June 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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03/06/083 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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17/05/0717 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/06/0627 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/05/0531 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: SCOFIELD ASSOCIATES 12 GREVILLE AVENUE SOUTH CROYDON SURREY CR2 8NL

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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03/06/043 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03

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11/07/0311 July 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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23/05/0023 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 9 STATION APPROACH SANDERSTEAD ROAD SOUTH CROYDON SURREY CR2 0PL

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17/09/9917 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/05/9913 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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22/05/9822 May 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 54 ARKWRIGHT ROAD SOUTH CROYDON SURREY CR2 0LL

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09/03/989 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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20/05/9720 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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31/05/9631 May 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9626 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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04/01/964 January 1996 REGISTERED OFFICE CHANGED ON 04/01/96 FROM: GARRARDS, COWFOLD ROAD, WEST GRINSTEAD, W. SUSSEX RH13 8LY

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02/05/952 May 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/05/9416 May 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/05/9319 May 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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29/05/9229 May 1992 DIRECTOR'S PARTICULARS CHANGED

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29/05/9229 May 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92

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09/09/919 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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17/05/9117 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9126 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/9126 April 1991 Incorporation

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