Swiftest (Aldershot) Ltd was setup in 1993. Goodman, Roy Charles, Ward, Lesley, Carder, Timothy Paul, Ferrier, Henry, Goodman, Myra Helen, Hillyer, Martin Philip, Ward, Dean are listed as the directors of this organisation. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODMAN, Roy Charles | 03 November 1997 | - | 1 |
CARDER, Timothy Paul | 31 August 2000 | 17 July 2001 | 1 |
FERRIER, Henry | 12 October 1994 | 10 August 1995 | 1 |
GOODMAN, Myra Helen | 26 March 1999 | 31 August 2000 | 1 |
HILLYER, Martin Philip | 31 August 2000 | 17 July 2001 | 1 |
WARD, Dean | 16 September 1993 | 03 November 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Lesley | 16 September 1993 | 03 November 1997 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 July 2020 | |
RESOLUTIONS - N/A | 16 July 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 July 2020 | |
LIQ02 - N/A | 16 July 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 02 September 2019 | |
CH01 - Change of particulars for director | 02 September 2019 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 01 June 2018 | |
CH01 - Change of particulars for director | 22 December 2017 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 20 August 2012 | |
SH01 - Return of Allotment of shares | 20 August 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 06 October 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
AA - Annual Accounts | 13 May 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 30 August 2007 | |
363a - Annual Return | 17 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
AA - Annual Accounts | 28 March 2006 | |
287 - Change in situation or address of Registered Office | 23 November 2005 | |
363a - Annual Return | 17 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2005 | |
395 - Particulars of a mortgage or charge | 24 February 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
287 - Change in situation or address of Registered Office | 10 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 15 April 2002 | |
363s - Annual Return | 17 December 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 15 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2000 | |
RESOLUTIONS - N/A | 07 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
AA - Annual Accounts | 05 February 2000 | |
363s - Annual Return | 16 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 24 August 1998 | |
288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
363s - Annual Return | 26 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1997 | |
AA - Annual Accounts | 14 August 1997 | |
AA - Annual Accounts | 01 February 1997 | |
287 - Change in situation or address of Registered Office | 16 October 1996 | |
363s - Annual Return | 23 September 1996 | |
AA - Annual Accounts | 09 February 1996 | |
363s - Annual Return | 13 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1995 | |
288 - N/A | 14 August 1995 | |
AA - Annual Accounts | 02 February 1995 | |
395 - Particulars of a mortgage or charge | 14 January 1995 | |
288 - N/A | 11 November 1994 | |
363s - Annual Return | 06 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 April 1994 | |
RESOLUTIONS - N/A | 05 October 1993 | |
RESOLUTIONS - N/A | 05 October 1993 | |
123 - Notice of increase in nominal capital | 05 October 1993 | |
288 - N/A | 05 October 1993 | |
CERTNM - Change of name certificate | 28 September 1993 | |
287 - Change in situation or address of Registered Office | 27 September 1993 | |
NEWINC - New incorporation documents | 24 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 February 2005 | Outstanding |
N/A |
Fixed and floating charge | 06 January 1995 | Outstanding |
N/A |