SWIFTBOW LIMITED
Company number 01342518 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 30 Dec 2025 | RP01PSC01 · 3 pages | View document |
| 30 Dec 2025 | RP01AP01 · 3 pages | View document |
| 5 Dec 2025 | Notification of Victoria Lathwell - Fisher as a person with significant control on 2025-11-21 · 2 pages | View document |
| 4 Dec 2025 | Notification of James Richard Shail as a person with significant control on 2025-11-21 · 2 pages | View document |
| 4 Dec 2025 | Change of details for Mr Richard Shail as a person with significant control on 2025-11-21 · 2 pages | View document |
| 14 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Oct 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Oct 2025 | Resolutions · 1 page | View document |
| 14 Oct 2025 | Sub-division of shares on 2025-08-11 · 4 pages | View document |
| 14 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 4 Jan 2022 | Director's details changed for Mr James Richard Shail on 2022-01-04 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 7 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013425180017 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013425180017 | View document |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MRS VICTORIA LATHWELL - FISHER | View document |
| 4 Jan 2019 | Appointment of Mrs Victoria Lathwell - Fisher as a director on 2018-10-31 · 2 pages | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Mar 2018 | DIRECTOR APPOINTED MR JAMES RICHARD SHAIL | View document |
| 1 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY IRENE SHAIL | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR IRENE SHAIL | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 1 MARKET HILL COGGESHALL ESSEX CO6 1TS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1999 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | SECRETARY RESIGNED | View document |
| 12 May 1999 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 26 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 26 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 26 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER CEASING TO ACT | View document |
| 24 Mar 1999 | RECEIVER CEASING TO ACT | View document |
| 24 Mar 1999 | RECEIVER CEASING TO ACT | View document |
| 24 Mar 1999 | RECEIVER CEASING TO ACT | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Mar 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 19 Jul 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 19 Jul 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 19 Jul 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 19 Jul 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 4 Apr 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 4 Apr 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 4 Apr 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 4 Apr 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 30 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 1995 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 9 Jan 1995 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 9 Jan 1995 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 9 Jan 1995 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 5 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1994 | SECRETARY RESIGNED | View document |
| 10 Oct 1994 | SECRETARY RESIGNED | View document |
| 10 Oct 1994 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; AMEND | View document |
| 15 Apr 1992 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS; AMEND | View document |
| 15 Apr 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | SECRETARY RESIGNED | View document |
| 21 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 20 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 4 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1989 | NEW SECRETARY APPOINTED | View document |
| 17 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1989 | FIRST GAZETTE | View document |
| 23 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: DRUMOCHTER STATION ROAD WICKHAM BISHOPS ESSEX | View document |
| 11 Jul 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | ALTER MEM AND ARTS 180488 | View document |
| 21 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 22 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 30 Apr 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS | View document |
| 18 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/05/83 | View document |
| 18 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 | View document |
| 18 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 18 Jul 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 29 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 6 Dec 1977 | CERTIFICATE OF INCORPORATION | View document |