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Swift Incorporations Limited

Documents

Total Documents171
Total Pages756

Filing History

21 November 2023Final Gazette dissolved via voluntary strike-off
5 September 2023First Gazette notice for voluntary strike-off
29 August 2023Application to strike the company off the register
17 April 2023Total exemption full accounts made up to 31 December 2022
5 April 2023Confirmation statement made on 31 March 2023 with no updates
26 September 2022Accounts for a dormant company made up to 31 December 2021
7 April 2022Termination of appointment of Expressco Limited as a director on 14 March 2022
5 April 2022Confirmation statement made on 31 March 2022 with no updates
16 November 2021Appointment of Mr Gavin Patrick Collery as a director on 15 November 2021
15 November 2021Termination of appointment of Jason Anthony Burgoyne as a director on 15 November 2021
15 November 2021Appointment of Owen Lewis as a director on 15 November 2021
7 August 2021Accounts for a dormant company made up to 31 December 2020
31 March 2021Confirmation statement made on 31 March 2021 with no updates
12 January 2021Accounts for a dormant company made up to 31 December 2019
31 March 2020Confirmation statement made on 31 March 2020 with no updates
10 October 2019Accounts for a dormant company made up to 31 December 2018
1 May 2019Change of details for Jordans Limited as a person with significant control on 1 May 2019
8 April 2019Confirmation statement made on 31 March 2019 with updates
5 April 2019Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
27 September 2018Accounts for a dormant company made up to 31 December 2017
3 April 2018Change of details for Jordans Limited as a person with significant control on 3 April 2018
3 April 2018Confirmation statement made on 31 March 2018 with no updates
7 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017
7 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017
7 December 2017Total exemption full accounts made up to 31 March 2017
7 December 2017Total exemption full accounts made up to 31 March 2017
17 August 2017Registered office address changed from 1 Mitchell Lane Bristol Avon BS1 6BU to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 17 August 2017
17 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
17 August 2017Director's details changed for Mr Jason Anthony Burgoyne on 17 August 2017
17 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
17 August 2017Director's details changed for Expressco Limited on 17 August 2017
17 August 2017Registered office address changed from 1 Mitchell Lane Bristol Avon BS1 6BU to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 17 August 2017
17 August 2017Director's details changed for Expressco Limited on 17 August 2017
17 August 2017Director's details changed for Mr Jason Anthony Burgoyne on 17 August 2017
6 April 2017Confirmation statement made on 31 March 2017 with updates
6 April 2017Confirmation statement made on 31 March 2017 with updates
6 January 2017Appointment of Jason Anthony Burgoyne as a director on 3 January 2017
6 January 2017Appointment of Jason Anthony Burgoyne as a director on 3 January 2017
6 January 2017Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017
6 January 2017Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017
6 December 2016Accounts for a dormant company made up to 31 March 2016
6 December 2016Accounts for a dormant company made up to 31 March 2016
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
15 December 2015Accounts for a dormant company made up to 31 March 2015
15 December 2015Accounts for a dormant company made up to 31 March 2015
9 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
9 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
10 July 2014Accounts for a dormant company made up to 31 March 2014
10 July 2014Accounts for a dormant company made up to 31 March 2014
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
9 December 2013Total exemption small company accounts made up to 31 March 2013
9 December 2013Total exemption small company accounts made up to 31 March 2013
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
4 December 2012Accounts for a dormant company made up to 31 March 2012
4 December 2012Accounts for a dormant company made up to 31 March 2012
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
2 December 2011Total exemption small company accounts made up to 31 March 2011
2 December 2011Total exemption small company accounts made up to 31 March 2011
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders
1 December 2010Accounts for a dormant company made up to 31 March 2010
1 December 2010Accounts for a dormant company made up to 31 March 2010
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders
26 March 2010Appointment of Nicholas Daryl Rees as a director
26 March 2010Appointment of Nicholas Daryl Rees as a director
19 August 2009Accounts for a dormant company made up to 31 March 2009
19 August 2009Accounts for a dormant company made up to 31 March 2009
11 May 2009Return made up to 31/03/09; full list of members
11 May 2009Return made up to 31/03/09; full list of members
21 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 September 2008Accounts for a dormant company made up to 31 March 2008
22 September 2008Accounts for a dormant company made up to 31 March 2008
17 April 2008Return made up to 31/03/08; full list of members
17 April 2008Return made up to 31/03/08; full list of members
14 July 2007Accounts for a dormant company made up to 31 March 2007
14 July 2007Accounts for a dormant company made up to 31 March 2007
2 April 2007Return made up to 31/03/07; full list of members
2 April 2007Return made up to 31/03/07; full list of members
24 October 2006Accounts for a dormant company made up to 31 March 2006
24 October 2006Accounts for a dormant company made up to 31 March 2006
13 April 2006Return made up to 31/03/06; full list of members
13 April 2006Return made up to 31/03/06; full list of members
15 June 2005Accounts for a dormant company made up to 31 March 2005
15 June 2005Accounts for a dormant company made up to 31 March 2005
14 April 2005Return made up to 31/03/05; full list of members
14 April 2005Return made up to 31/03/05; full list of members
15 November 2004Accounts for a dormant company made up to 31 March 2004
15 November 2004Accounts for a dormant company made up to 31 March 2004
21 April 2004Return made up to 31/03/04; full list of members
21 April 2004Return made up to 31/03/04; full list of members
24 March 2004Director's particulars changed
24 March 2004Director's particulars changed
14 January 2004Director resigned
14 January 2004Secretary resigned
14 January 2004New director appointed
14 January 2004New director appointed
14 January 2004Director resigned
14 January 2004Director resigned
14 January 2004Secretary resigned
14 January 2004New secretary appointed
14 January 2004Director resigned
14 January 2004New secretary appointed
5 January 2004Accounts for a dormant company made up to 31 March 2003
5 January 2004Accounts for a dormant company made up to 31 March 2003
5 November 2003Director's particulars changed
5 November 2003Director's particulars changed
5 November 2003Director's particulars changed
5 November 2003Director's particulars changed
7 April 2003Return made up to 31/03/03; full list of members
7 April 2003Return made up to 31/03/03; full list of members
18 October 2002Accounts for a dormant company made up to 31 March 2002
18 October 2002Accounts for a dormant company made up to 31 March 2002
19 April 2002Return made up to 31/03/02; full list of members
19 April 2002Return made up to 31/03/02; full list of members
1 October 2001Accounts for a dormant company made up to 31 March 2001
1 October 2001Accounts for a dormant company made up to 31 March 2001
27 April 2001Return made up to 31/03/01; full list of members
27 April 2001Return made up to 31/03/01; full list of members
23 January 2001Director resigned
23 January 2001New director appointed
23 January 2001New director appointed
23 January 2001Director resigned
15 November 2000Accounts for a dormant company made up to 31 March 2000
15 November 2000Accounts for a dormant company made up to 31 March 2000
13 April 2000Return made up to 31/03/00; full list of members
13 April 2000Return made up to 31/03/00; full list of members
15 November 1999Accounts for a dormant company made up to 31 March 1999
15 November 1999Accounts for a dormant company made up to 31 March 1999
23 April 1999Return made up to 31/03/99; full list of members
23 April 1999Return made up to 31/03/99; full list of members
16 July 1998Accounts for a dormant company made up to 31 March 1998
16 July 1998Accounts for a dormant company made up to 31 March 1998
24 April 1998Return made up to 31/03/98; full list of members
24 April 1998Return made up to 31/03/98; full list of members
3 October 1997Accounts for a dormant company made up to 31 March 1997
3 October 1997Accounts for a dormant company made up to 31 March 1997
24 April 1997Return made up to 31/03/97; full list of members
24 April 1997Return made up to 31/03/97; full list of members
6 January 1997New director appointed
6 January 1997New director appointed
18 October 1996Accounts for a dormant company made up to 31 March 1996
18 October 1996Accounts for a dormant company made up to 31 March 1996
31 July 1996Director resigned
31 July 1996Director resigned
29 April 1996Return made up to 31/03/96; full list of members
29 April 1996Return made up to 31/03/96; full list of members
10 July 1995Accounts for a dormant company made up to 31 March 1995
10 July 1995Accounts for a dormant company made up to 31 March 1995
23 June 1995Return made up to 31/03/95; full list of members
23 June 1995Return made up to 31/03/95; full list of members
8 June 1995Director resigned
8 June 1995New director appointed
8 June 1995New director appointed
8 June 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
21 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 December 1991New secretary appointed
21 December 1991New secretary appointed
23 September 1986Return made up to 08/07/86; full list of members
23 September 1986Full accounts made up to 31 March 1986
23 September 1986Return made up to 08/07/86; full list of members
23 September 1986Full accounts made up to 31 March 1986
10 September 1985Incorporation
10 September 1985Incorporation
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