Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-08-24 |
delete source_ip 91.109.118.11 |
2023-08-24 |
insert source_ip 91.109.118.22 |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-02-03 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
2022-07-23 |
delete alias Swift Taxis & Private Hire Ltd |
2022-07-23 |
insert alias Swift Enterprises GY Ltd |
2022-07-23 |
update name Swift Taxis & Private Hire => Swift Enterprises GY |
2022-06-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 049772790003 |
2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-03-07 |
update num_mort_outstanding 3 => 1 |
2022-03-07 |
update num_mort_satisfied 0 => 2 |
2022-02-15 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
2022-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE SANDERS / 26/06/2021 |
2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE SANDERS / 26/06/2021 |
2021-04-07 |
insert company_previous_name SWIFT TAXIS & PRIVATE HIRE LTD |
2021-04-07 |
update name SWIFT TAXIS & PRIVATE HIRE LTD => SWIFT ENTERPRISES GY LTD |
2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-02-04 |
update statutory_documents COMPANY NAME CHANGED SWIFT TAXIS & PRIVATE HIRE LTD
CERTIFICATE ISSUED ON 04/02/21 |
2020-12-23 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-02-03 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
2019-03-21 |
delete source_ip 82.196.232.109 |
2019-03-21 |
insert source_ip 91.109.118.11 |
2019-03-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-02-08 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
2018-07-23 |
delete contact_pages_linkeddomain civicuk.com |
2018-07-23 |
delete index_pages_linkeddomain civicuk.com |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-01-07 |
update num_mort_charges 2 => 3 |
2018-01-07 |
update num_mort_outstanding 2 => 3 |
2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049772790003 |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE SANDERS / 23/01/2017 |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2016-11-01 |
delete source_ip 217.118.130.48 |
2016-11-01 |
insert source_ip 82.196.232.109 |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-12-23 |
update statutory_documents 26/11/15 FULL LIST |
2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE SANDERS / 08/07/2015 |
2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE BOYNE / 08/07/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
2014-12-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-23 |
update statutory_documents 26/11/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-03-08 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-02-17 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
2013-12-04 |
update statutory_documents 26/11/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-22 |
update num_mort_charges 1 => 2 |
2013-06-22 |
update num_mort_outstanding 1 => 2 |
2013-01-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-12-11 |
update statutory_documents 26/11/12 FULL LIST |
2012-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-02-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-06 |
update statutory_documents 26/11/11 FULL LIST |
2011-01-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
2011-01-13 |
update statutory_documents 26/11/10 FULL LIST |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOYNE |
2010-05-27 |
update statutory_documents DIRECTOR APPOINTED CATHERINE LOUISE BOYNE |
2010-01-22 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2009-12-21 |
update statutory_documents 26/11/09 FULL LIST |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOYNE / 26/11/2009 |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SMITH / 26/11/2009 |
2009-11-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
2007-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
2006-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2005-11-18 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
2005-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-11-24 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
2004-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-11-26 |
update statutory_documents SECRETARY RESIGNED |
2003-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |