Founded in 2006, Swift Investments (Real Estates) Ltd have registered office in Baildon, it's status is listed as "Active". The companies directors are Naylor, James David, Naylor, Henry Simon, Naylor, James David, Naylor, Thomas Iain Albert. We do not know the number of employees at Swift Investments (Real Estates) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAYLOR, Henry Simon | 01 August 2011 | 13 March 2018 | 1 |
NAYLOR, James David | 02 August 2011 | 13 March 2018 | 1 |
NAYLOR, Thomas Iain Albert | 01 August 2011 | 13 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAYLOR, James David | 21 December 2006 | 20 February 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
MR05 - N/A | 01 March 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 26 April 2019 | |
AD01 - Change of registered office address | 08 March 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 16 April 2018 | |
AP01 - Appointment of director | 13 April 2018 | |
AP01 - Appointment of director | 13 April 2018 | |
AP01 - Appointment of director | 13 April 2018 | |
MR01 - N/A | 03 April 2018 | |
TM01 - Termination of appointment of director | 13 March 2018 | |
TM01 - Termination of appointment of director | 13 March 2018 | |
TM01 - Termination of appointment of director | 13 March 2018 | |
CS01 - N/A | 01 March 2018 | |
CS01 - N/A | 20 February 2018 | |
CS01 - N/A | 20 February 2018 | |
PSC04 - N/A | 20 February 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
CH01 - Change of particulars for director | 20 February 2018 | |
CH01 - Change of particulars for director | 20 February 2018 | |
CH01 - Change of particulars for director | 20 February 2018 | |
AA - Annual Accounts | 10 January 2018 | |
PSC04 - N/A | 22 December 2017 | |
CH01 - Change of particulars for director | 22 December 2017 | |
MR01 - N/A | 05 September 2017 | |
MR01 - N/A | 15 August 2017 | |
AD01 - Change of registered office address | 08 March 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 21 January 2014 | |
CH01 - Change of particulars for director | 01 November 2013 | |
CH01 - Change of particulars for director | 01 November 2013 | |
CH01 - Change of particulars for director | 01 November 2013 | |
AR01 - Annual Return | 05 March 2013 | |
MG01 - Particulars of a mortgage or charge | 19 February 2013 | |
AA - Annual Accounts | 28 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AP01 - Appointment of director | 03 August 2011 | |
CH01 - Change of particulars for director | 03 August 2011 | |
AP01 - Appointment of director | 02 August 2011 | |
AP01 - Appointment of director | 02 August 2011 | |
AR01 - Annual Return | 22 July 2011 | |
MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
AA - Annual Accounts | 07 January 2011 | |
MG01 - Particulars of a mortgage or charge | 13 November 2010 | |
AR01 - Annual Return | 06 September 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 23 January 2009 | |
363s - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 23 June 2008 | |
395 - Particulars of a mortgage or charge | 17 June 2008 | |
395 - Particulars of a mortgage or charge | 27 December 2007 | |
395 - Particulars of a mortgage or charge | 07 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 17 September 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
363s - Annual Return | 20 July 2007 | |
225 - Change of Accounting Reference Date | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
287 - Change in situation or address of Registered Office | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
NEWINC - New incorporation documents | 21 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2018 | Outstanding |
N/A |
A registered charge | 04 September 2017 | Outstanding |
N/A |
A registered charge | 11 August 2017 | Outstanding |
N/A |
Legal mortgage | 18 February 2013 | Outstanding |
N/A |
Legal mortgage | 01 February 2011 | Outstanding |
N/A |
Legal mortgage | 12 November 2010 | Fully Satisfied |
N/A |
Debenture | 02 June 2008 | Outstanding |
N/A |
Legal mortgage | 20 December 2007 | Outstanding |
N/A |
Mortgage | 02 November 2007 | Outstanding |
N/A |
Legal mortgage | 29 October 2007 | Outstanding |
N/A |
Mortgage | 10 September 2007 | Outstanding |
N/A |