| Date | Description |
|---|
| 2025-04-26 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-24 |
delete person Enrique Manzanera Valero |
| 2025-01-19 |
insert person Andrew Campbell |
| 2024-11-17 |
insert person Enrique Manzanera Valero |
| 2024-11-17 |
update person_title Ben Cross: Assistant Manager => Commercial Manager |
| 2024-10-17 |
update person_title Frederick Lee: Carpentery Apprentice => Carpentry Apprentice |
| 2024-10-17 |
update person_title Hayden Clark: Assistant Project Manager => Assistant Project Manager / Design Coordinator |
| 2024-10-17 |
update person_title Jessica Jessett: Estimating Manager => Senior Estimating Manager |
| 2024-10-17 |
update person_title Sam Smith: Foreman => Project Manager |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-09-15 |
delete person Fred Edwards |
| 2024-09-15 |
insert person Ben Parry |
| 2024-09-15 |
insert person Frederick Lee |
| 2024-09-15 |
insert person Zakariya Oudjit |
| 2024-09-15 |
update person_title Jake Edwards: Carpentery Apprentice => Carpenter |
| 2024-06-12 |
delete person Steph Hayes |
| 2024-04-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-16 |
delete person Bogomail Gerov |
| 2024-03-16 |
delete person Peter Noakes |
| 2024-03-16 |
delete person Sam Nicholls |
| 2024-03-16 |
insert person Brandon Button |
| 2024-03-16 |
update person_title Jake Edwards: Carpentry Apprentice => Carpentery Apprentice |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-25 |
delete person Corin Becksmith |
| 2023-08-25 |
insert person Bogomail Gerov |
| 2023-08-25 |
update person_title Alex Money: Assistant Manager => Commercial Manager |
| 2023-07-07 |
update num_mort_charges 3 => 4 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020984210004 |
| 2023-05-06 |
delete person David Irvine |
| 2023-05-06 |
insert person Nicola Newsome |
| 2023-05-06 |
update person_title Theo Fillery: Carpentry Apprentice => Carpenter |
| 2023-01-31 |
delete general_emails re..@swiftcrafted.co.uk |
| 2023-01-31 |
delete email re..@swiftcrafted.co.uk |
| 2023-01-31 |
delete source_ip 212.42.180.253 |
| 2023-01-31 |
insert source_ip 212.42.180.213 |
| 2022-11-28 |
update person_title Corin Becksmith: Carpentry Apprentice => Estimating Assistant |
| 2022-10-27 |
delete person Martyna Noworol |
| 2022-10-27 |
insert person Lauren Wollaston-Smith |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-25 |
delete person Sam Rothwell |
| 2022-09-25 |
insert person Jake Edwards |
| 2022-09-25 |
update person_title Sam Lloyd: Assistant Manager => Commercial Manager |
| 2022-05-22 |
delete person Gabriel Egan |
| 2022-05-22 |
delete person Theo Alden |
| 2022-05-22 |
insert person Theo Fillery |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-20 |
delete person Chris North |
| 2022-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TESSA ROSE HEARLE / 02/07/2021 |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA ROSE GRIEVE / 02/07/2021 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA ROSE HEARLE / 02/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents SECRETARY APPOINTED MS TESSA ROSE HEARLE |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN DAY |
| 2021-04-10 |
delete client AC PLC |
| 2021-04-10 |
delete client Bowen plc |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MS TESSA ROSE HEARLE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-03 |
insert client AC PLC |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JACK ASHLEY HEARLE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SLAVIN |
| 2019-01-19 |
delete source_ip 212.42.162.30 |
| 2019-01-19 |
insert source_ip 212.42.180.253 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-09 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-13 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-11 |
insert registration_number 2098421 |
| 2015-10-11 |
insert vat 462 2296 51 |
| 2015-08-16 |
insert otherexecutives Adrian Slavin |
| 2015-08-16 |
insert personal_emails ad..@swiftcrafted.co.uk |
| 2015-08-16 |
insert email ad..@swiftcrafted.co.uk |
| 2015-08-16 |
insert person Adrian Slavin |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SLAVIN |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents SECRETARY APPOINTED MR MARTIN CHRISTOPHER DAY |
| 2014-12-11 |
delete source_ip 212.42.162.13 |
| 2014-12-11 |
insert source_ip 212.42.162.30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-09 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER DAY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
insert company_previous_name SWIFT (SOUTHERN) LIMITED |
| 2013-06-26 |
update name SWIFT (SOUTHERN) LIMITED => SWIFT CRAFTED LIMITED |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 9 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-01 |
update statutory_documents COMPANY NAME CHANGED SWIFT (SOUTHERN) LIMITED
CERTIFICATE ISSUED ON 01/05/13 |
| 2012-12-08 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-11-02 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR LEE MOORE |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS SMITH |
| 2011-11-17 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY |
| 2010-10-06 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN COOK |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HEARLE |
| 2009-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER DAY |
| 2009-10-14 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY HEARLE / 13/10/2009 |
| 2009-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS |
| 2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents £ NC 50000/500000
24/09/98 |
| 1998-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED 24/09/98 |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 1996-10-11 |
update statutory_documents £ IC 40000/34900
30/08/96
£ SR 5100@1=5100 |
| 1996-09-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 |
| 1996-09-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/08/96 |
| 1996-09-11 |
update statutory_documents RE BUY BACK AGREEMENT 30/08/96 |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 1995-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/95 FROM:
HIGHVIEW HOUSE
TATTENHAM CRESCENT
EPSOM DOWNS
EPSOM,SURREY KT18 5QJ |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 1992-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS |
| 1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-25 |
update statutory_documents £ NC 1000/50000 |
| 1989-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED 17/03/89 |
| 1988-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents WD 25/01/88 AD 29/10/87---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/88 FROM:
SWIFT HOUSE
71 HIGH STREET
HEMEL HEMPSTEAD
HERTS HP1 3AF |
| 1988-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1987-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/87 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1987-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |