LADLESWIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 13/02/2313 February 2023 | Director's details changed for Ms Michelle Mary Murtagh on 2023-02-10 |
| 30/12/2230 December 2022 | Director's details changed for Michelle Mary Mcwaters on 2022-12-19 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 33 SOUTHFIELD ROAD PRINCES RISBOROUGH HP27 0JD ENGLAND |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 05/01/195 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX CLAYTON / 24/09/2018 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 2 CHURCH FARM COTTAGES INGLESHAM SWINDON SN6 7RD |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWIN HAHN / 01/03/2018 |
| 25/02/1825 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 16/02/2018 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/03/1626 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 10/05/2015 |
| 17/03/1517 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 07/03/157 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 01/03/2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 20/08/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 15/08/2014 |
| 11/03/1411 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | FINANCIAL STATEMENTS APPROVED 10/10/2013 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM OLNEY HOUSE DUCKLINGTON LANE WITNEY OXFORDSHIRE OX28 4EX UNITED KINGDOM |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 29/11/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 08/04/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 20/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 20/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2013 |
| 19/03/1319 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWIN HAHN / 14/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 01/03/2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL MURTAGH / 01/10/2012 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 10/02/2012 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MICHELLE MARY MCWATERS |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 15/04/2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/03/1125 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2011 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX CLAYTON / 18/07/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED ELIZABETH DEBORAH MURTAGH |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED RACHEL SIMONE MURTAGH |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR MATTHEW EDWIN HAHN |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/1017 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REX CLAYTON / 01/02/2010 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / REX CLAYTON / 31/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REX CLAYTON / 31/10/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM OLNEY HOUSE DUCKLINGTON LANE WITNEY OXFORDSHIRE OX28 4EX |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: THE OLNEY SUITE THE WITNEY LODGE HOTEL DUCKLINGTON LANE WITNEY, OXFORD OX8 7TJ |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 23/03/9323 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: THE OSTERLEY HOTEL 764 GREAT WEST ROAD OSTERLEY ISLEWORTH MIDDLESEX TW7 5NA |
| 18/03/9218 March 1992 | RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 02/07/912 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 03/01/873 January 1987 | NEW DIRECTOR APPOINTED |
| 19/09/8619 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/865 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: ABINGDON LODGE HOTEL MARCHAM ROAD ABINGDON OXON |
| 06/06/866 June 1986 | GAZETTABLE DOCUMENT |
| 06/06/866 June 1986 | MEMORANDUM OF ASSOCIATION |
| 23/05/8623 May 1986 | COMPANY NAME CHANGED SWIFT 1886 LIMITED CERTIFICATE ISSUED ON 23/05/86 |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company