SWIFT & WASS LIMITED

02883591
NASMYTH HOUSE COVENTRY ROAD EXHALL COVENTRY CV7 9FT

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2024 officers Termination of appointment of director (James David Larner) 1 Buy now
27 Sep 2024 officers Appointment of director (Mr John Rooney) 2 Buy now
16 Sep 2024 officers Appointment of director (Miss Jacqueline Anne Storer) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Antony John Upton) 1 Buy now
07 Feb 2024 accounts Annual Accounts 4 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Appointment of director (Mr James David Larner) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Nicholas Calamada Robins) 1 Buy now
31 May 2023 officers Termination of appointment of director (Simon William Beech) 1 Buy now
01 Feb 2023 accounts Annual Accounts 4 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2023 officers Change of particulars for corporate secretary (Dover 24 Limited) 1 Buy now
21 Oct 2022 officers Appointment of corporate secretary (Dover 24 Limited) 2 Buy now
21 Oct 2022 officers Appointment of director (Mr Anthony John Upton) 2 Buy now
21 Oct 2022 officers Appointment of director (Mr Nicholas Calamada Robins) 2 Buy now
21 Oct 2022 officers Termination of appointment of director (Peter John Smith) 1 Buy now
19 May 2022 accounts Annual Accounts 2 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jan 2021 officers Termination of appointment of secretary (Paul Robert Jones) 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 accounts Annual Accounts 3 Buy now
24 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 2 Buy now
23 Feb 2018 officers Change of particulars for director (Mr Simon William Beech) 2 Buy now
23 Feb 2018 officers Change of particulars for director (Peter John Smith) 2 Buy now
23 Feb 2018 officers Termination of appointment of secretary (Maurice Edmonds) 1 Buy now
23 Feb 2018 officers Appointment of secretary (Mr Paul Robert Jones) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 3 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
21 Oct 2015 accounts Annual Accounts 3 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
23 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2014 accounts Annual Accounts 3 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
02 Aug 2013 accounts Annual Accounts 3 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
12 Oct 2012 accounts Annual Accounts 4 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
07 Oct 2011 accounts Annual Accounts 4 Buy now
16 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 accounts Annual Accounts 3 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
29 Dec 2009 annual-return Annual Return 5 Buy now
29 Dec 2009 address Change Sail Address Company 1 Buy now
01 Dec 2009 accounts Annual Accounts 5 Buy now
15 Jan 2009 accounts Annual Accounts 5 Buy now
24 Dec 2008 annual-return Return made up to 23/12/08; full list of members 3 Buy now
04 Jan 2008 annual-return Return made up to 23/12/07; full list of members 2 Buy now
19 Mar 2007 accounts Annual Accounts 3 Buy now
05 Feb 2007 annual-return Return made up to 23/12/06; full list of members 2 Buy now
05 Feb 2007 officers Director's particulars changed 1 Buy now
22 Jun 2006 accounts Annual Accounts 3 Buy now
01 Mar 2006 address Registered office changed on 01/03/06 from: wharf road industrial estate pinxton nottingham NG16 6LE 1 Buy now
04 Jan 2006 annual-return Return made up to 23/12/05; full list of members 2 Buy now
04 Jan 2006 officers Director's particulars changed 1 Buy now
04 Aug 2005 accounts Annual Accounts 4 Buy now
05 Jan 2005 annual-return Return made up to 23/12/04; full list of members 7 Buy now
13 Aug 2004 accounts Annual Accounts 6 Buy now
01 Jun 2004 officers Secretary resigned 1 Buy now
01 Jun 2004 officers New secretary appointed 2 Buy now
29 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jan 2004 annual-return Return made up to 23/12/03; full list of members 8 Buy now
12 Jan 2004 officers New director appointed 2 Buy now
12 Jan 2004 officers Director resigned 1 Buy now
12 Jan 2004 officers Director resigned 1 Buy now
12 Jan 2004 officers Director resigned 1 Buy now
12 Jan 2004 auditors Auditors Resignation Company 1 Buy now
02 Dec 2003 accounts Annual Accounts 11 Buy now
14 Jun 2003 officers Director resigned 1 Buy now
03 Jan 2003 annual-return Return made up to 23/12/02; full list of members 8 Buy now
03 Dec 2002 accounts Annual Accounts 19 Buy now
22 Jan 2002 auditors Auditors Resignation Company 1 Buy now
10 Jan 2002 annual-return Return made up to 23/12/01; full list of members 7 Buy now
30 Nov 2001 accounts Annual Accounts 15 Buy now
14 Feb 2001 accounts Annual Accounts 15 Buy now
15 Jan 2001 annual-return Return made up to 23/12/00; full list of members 7 Buy now
07 Dec 2000 officers New director appointed 2 Buy now
03 Oct 2000 accounts Delivery ext'd 3 mth 31/01/00 1 Buy now
05 May 2000 officers Secretary resigned 1 Buy now
05 May 2000 officers New secretary appointed 2 Buy now
13 Jan 2000 annual-return Return made up to 23/12/99; full list of members 7 Buy now
17 Nov 1999 accounts Annual Accounts 8 Buy now
25 Oct 1999 accounts Delivery ext'd 3 mth 31/01/99 2 Buy now
16 Aug 1999 auditors Auditors Resignation Company 1 Buy now
22 May 1999 officers Director resigned 1 Buy now
31 Dec 1998 annual-return Return made up to 23/12/98; no change of members 6 Buy now
18 Nov 1998 accounts Annual Accounts 8 Buy now
02 Jan 1998 annual-return Return made up to 23/12/97; no change of members 6 Buy now
24 Nov 1997 accounts Annual Accounts 9 Buy now
20 Dec 1996 annual-return Return made up to 23/12/96; full list of members 8 Buy now
01 Jul 1996 accounts Annual Accounts 9 Buy now