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Dato Capital United Kingdom

Swift & Wass LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-01-31
Total assets£100,000 0%

Details

Company type Private Limited Company, Active
Company Number 02883591
Record last updated Sunday, October 29, 2023 6:08:04 AM UTC
Official Address Nasmyth Building Coventry Road Poplar
There are 21 companies registered at this street
Postal Code CV79FT
Sector Dormant Company

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SWIFT & WASS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 26, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Director (a man) 2883... Resignation of one Director (a man) 2883...
Registry Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 12, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Jan 3, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Change of registered office address Change of registered office address
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Registry Dec 29, 2009 Annual return 2883... Annual return 2883...
Registry Dec 29, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 1, 2009 Annual accounts Annual accounts
Financials Jan 15, 2009 Annual accounts 2883... Annual accounts 2883...
Registry Dec 24, 2008 Annual return Annual return
Registry Jan 4, 2008 Annual return 2883... Annual return 2883...
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Annual return Annual return
Registry Feb 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2006 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Annual return Annual return
Financials Aug 13, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2004 Appointment of a secretary Appointment of a secretary
Registry May 21, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry May 21, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 2004 Annual return Annual return
Registry Jan 12, 2004 Appointment of a director Appointment of a director
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Resignation of a director 2883... Resignation of a director 2883...
Registry Dec 23, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Resignation of a director Resignation of a director
Registry May 20, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2003 Annual return Annual return
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2002 Annual return Annual return
Financials Nov 30, 2001 Annual accounts Annual accounts
Financials Feb 14, 2001 Annual accounts 2883... Annual accounts 2883...
Registry Jan 15, 2001 Annual return Annual return
Registry Dec 7, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 5, 2000 Appointment of a secretary Appointment of a secretary
Registry May 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2000 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2000 Annual return Annual return
Financials Nov 17, 1999 Annual accounts Annual accounts
Registry Oct 25, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry May 22, 1999 Resignation of a director Resignation of a director
Registry May 7, 1999 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Dec 31, 1998 Annual return Annual return
Financials Nov 18, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Annual return Annual return
Financials Nov 24, 1997 Annual accounts Annual accounts
Registry Dec 20, 1996 Annual return Annual return
Financials Jul 1, 1996 Annual accounts Annual accounts
Registry Feb 8, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 8, 1996 Sub division of shares Sub division of shares
Registry Feb 8, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 8, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 16, 1996 Annual return Annual return
Financials Sep 22, 1995 Annual accounts Annual accounts
Registry Aug 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1995 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 9, 1995 Annual return Annual return
Registry Apr 5, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Feb 8, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 1994 Change of name certificate Change of name certificate
Registry Jan 25, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 1994 Two appointments: 2 men 2883... Two appointments: 2 men 2883...
Registry Jan 21, 1994 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 20, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 1994 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director

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