| Name: |
SWIM TREK LTD
SWIM TREK LIMITED |
| Address: | LOWER GROUND FLOOR, FMG, CLARENDON MANSIONS,, 80 EAST STREET, BRIGHTON, ENGLAND, BN1 1NF |
| Incorporation Date: | 2003-02-13 |
| date | name | form type |
| 2023-02-16 | 05/11/22 STATEMENT OF CAPITAL GBP 13507.73 | SH01 |
| 2023-02-16 | 20/10/22 STATEMENT OF CAPITAL GBP 13475.73 | SH01 |
| 2022-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR MURIE / 16/02/2022 | CH01 |
| 2022-02-23 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | CS01 |
| 2022-02-21 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALISTAIR MURIE / 16/02/2022 | CH03 |
| 2022-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROBERT DAVID VAN WENSVEEN / 28/03/2022 | CH01 |
| 2022-02-21 | PSC'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR MURIE / 16/02/2022 | PSC04 |
| 2022-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2022 FROMUNIT 1 ALPHA HOUSE ST. JOHNS ROADHOVEEAST SUSSEXBN3 2FTENGLAND | AD01 |
| 2022-05-18 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2020 | RP04CS01 |
| 2022-09-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046654630002 | MR04 |
| 2022-07-08 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2021 FROM16 BLOOMSBURY STREETBRIGHTONBN2 1HQENGLAND | AD01 |
| 2021-07-27 | REGISTRATION OF A CHARGE / CHARGE CODE 046654630002 | MR01 |
| 2021-12-20 | 25/10/21 STATEMENT OF CAPITAL GBP 10806 | SH01 |
| 2021-02-12 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | CS01 |
| 2020-02-26 | DIRECTOR APPOINTED MR ASHLEY ROBERT DAVID VAN WENSVEEN | AP01 |
| 2020-12-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-26 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | CS01 |
| 2020-09-03 | REGISTRATION OF A CHARGE / CHARGE CODE 046654630001 | MR01 |
| 2019-04-12 | PSC'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR MURIE / 10/07/2017 | PSC04 |
| 2019-04-02 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2019-04-02 | 01/03/19 STATEMENT OF CAPITAL GBP 10290 | SH01 |
| 2019-04-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROMC/O DEREK KOH6 HOVE MANORHOVE STREETHOVEEAST SUSSEXBN3 2DF | AD01 |
| 2019-04-12 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MURIE / 10/07/2017 | PSC04 |
| 2019-04-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-02-23 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | CS01 |
| 2018-06-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-24 | ADOPT ARTICLES 09/10/2018 | RES01 |
| 2018-02-13 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | CS01 |
| 2018-11-27 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | CS01 |
| 2017-07-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-04 | 13/02/16 FULL LIST | AR01 |
| 2015-02-13 | 13/02/15 FULL LIST | AR01 |
| 2015-05-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 13/02/14 FULL LIST | AR01 |
| 2013-03-13 | 13/02/13 FULL LIST | AR01 |
| 2013-08-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | 14/02/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-15 | 13/02/12 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR MURIE / 01/11/2010 | CH01 |
| 2011-03-03 | 13/02/11 FULL LIST | AR01 |
| 2011-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR MURIE / 07/11/2010 | CH01 |
| 2011-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM63 LANSDOWNE PLACEHOVEEAST SUSSEXBN3 1FL | AD01 |
| 2010-10-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALISTAIR MURIE / 09/04/2010 | CH01 |
| 2010-04-09 | 13/02/10 FULL LIST | AR01 |
| 2009-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROMSUNNYHILL HOUSE3-7 SUNNYHILL ROADLONDONSW16 2UG | 287 |
| 2009-10-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-16 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | 225 |
| 2008-02-21 | AD 21/02/07---------£ SI 10000@1=10000£ IC 2/10002 | 88(2)R |
| 2008-02-21 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-09-26 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-12-06 04:00:57