PAUL SWIFT PRECISION DRIVING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Director's details changed for Mr Paul Andrew Swift on 2025-03-23

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24/03/2524 March 2025 Change of details for Mr Paul Andrew Swift as a person with significant control on 2025-03-23

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24/03/2524 March 2025 Change of details for Mrs Jessica Swift as a person with significant control on 2025-03-23

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24/03/2524 March 2025 Director's details changed for Mrs Jessica Swift on 2025-03-23

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14/11/2414 November 2024 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Registered office address changed from 43 Coniscliffe Road Darlington Co. Durham DL3 7EH United Kingdom to Business Central 2 Union Square Central Park Darlington DL1 1GL DL1 1GL on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/05/2112 May 2021 30/06/20 UNAUDITED ABRIDGED

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW SWIFT / 16/03/2017

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW SWIFT / 16/03/2017

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09/09/209 September 2020 SECRETARY'S CHANGE OF PARTICULARS / PAUL RUSSELL SWIFT / 10/08/2020

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09/09/209 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA SWIFT

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04/09/204 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SWIFT / 10/08/2020

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW SWIFT / 10/08/2020

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04/09/204 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SWIFT / 10/08/2020

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04/09/204 September 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM P O BOX 116 P O BOX 116 DARLINGTON CO DURHAM DL1 9BT UNITED KINGDOM

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 33 WOODLAND ROAD DARLINGTON DL3 7BJ ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/12/192 December 2019 30/06/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/10/184 October 2018 30/06/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM UNIT 21 LAKELAND ESTATES BUSINESS PARK FAVERDALE NORTH DARLINGTON DURHAM DL3 0PX ENGLAND

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SWIFT / 18/04/2018

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SWIFT / 18/04/2018

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13/10/1713 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR APPOINTED MRS JESSICA SWIFT

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM UNIT 21 FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PX ENGLAND

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 192 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 8PG

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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10/06/1510 June 2015 SAIL ADDRESS CHANGED FROM: BARRINGTON HOUSE 41 - 45 YARM LANE STOCKTON-ON-TEES CLEVELAND TS18 3EA UNITED KINGDOM

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30/03/1530 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/05/1419 May 2014 09/05/14 NO CHANGES

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/05/1221 May 2012 09/05/12 NO CHANGES

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/06/111 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/07/101 July 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SWIFT / 09/05/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWIFT / 01/01/2009

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18/06/0918 June 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL SWIFT / 01/01/2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM BARRINGTON HOUSE, 41-45 YARM LANE, STOCKTON ON TEES CLEVELAND TS18 3EA

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30/06/0830 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/05/0725 May 2007 LOCATION OF DEBENTURE REGISTER

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25/05/0725 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 38 CONYERS AVENUE DARLINGTON CO DURHAM DL3 9DE

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25/05/0725 May 2007 LOCATION OF REGISTER OF MEMBERS

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11/07/0611 July 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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10/05/0610 May 2006 SECRETARY RESIGNED

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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