SWIFT CREDIT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 10/02/2510 February 2025 | Satisfaction of charge 011599540012 in full |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 03/03/243 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 29/09/2329 September 2023 | Termination of appointment of Michael John Corcoran as a director on 2023-09-15 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Stephen James Callaghan as a director on 2023-08-04 |
| 07/08/237 August 2023 | Appointment of Martin Johnson as a director on 2023-08-04 |
| 04/08/234 August 2023 | Auditor's resignation |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-05-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Richard John Anderson on 2022-05-03 |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 24/09/2124 September 2021 | Director's details changed for Richard Anderson on 2021-09-24 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011599540012 |
| 21/04/2021 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011599540011 |
| 25/02/2025 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MARSTON (HOLDINGS) LIMITED / 12/04/2016 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED RICHARD ANDERSON |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGHES / 19/12/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 16/02/1816 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRICHTON |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | ADOPT ARTICLES 29/07/2016 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011599540005 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011599540003 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011599540008 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011599540009 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011599540007 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011599540004 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011599540010 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011599540011 |
| 08/03/168 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011599540010 |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011599540009 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011599540006 |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 15/01/1515 January 2015 | VARIOUS AGREEMENTS AS LISTED 18/12/2014 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011599540008 |
| 04/09/144 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011599540007 |
| 09/12/139 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 09/12/2013 |
| 20/11/1320 November 2013 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM CLIFTON HOUSE FOUR ELMS ROAD CARDIFF CF24 1LE |
| 04/11/134 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED GARETH HUGHES |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED JOHN LESLIE CRICHTON |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HUW LLOYD-LEWIS |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NESTA LEWIS |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD-LEWIS |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD LLOYD-LEWIS |
| 27/08/1327 August 2013 | CURREXT FROM 31/03/2014 TO 31/05/2014 |
| 20/08/1320 August 2013 | ALTER ARTICLES 09/08/2013 |
| 19/08/1319 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011599540006 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011599540004 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011599540005 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011599540003 |
| 13/08/1313 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | ADOPT ARTICLES 13/11/2012 |
| 26/09/1226 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD EUROF LLOYD-LEWIS / 16/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NESTA MARGARET LEWIS / 01/04/2010 |
| 16/09/1016 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD EUROF LLOYD-LEWIS / 16/09/2010 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 8 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW FFRANGCON LLOYD-LEWIS / 12/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD EUROF LLOYD-LEWIS / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW FFRANGCON LLOYD-LEWIS / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NESTA MARGARET LEWIS / 12/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1ST FLOOR DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF10 2AR |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/10/9618 October 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 97 WOODVILLE RD CATHAYS CARDIFF CF2 4DY |
| 19/09/9119 September 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/07/904 July 1990 | ALTER MEM AND ARTS 29/06/90 |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/08/897 August 1989 | £ NC 11100/15100 01/06/89 |
| 07/08/897 August 1989 | NC INC ALREADY ADJUSTED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/87 |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/86 |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/88 |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED SWIFT COLLECTIONS LIMITED CERTIFICATE ISSUED ON 11/10/88 |
| 06/10/886 October 1988 | ACCOUNTING REF. DATE SHORT FROM 12/02 TO 31/03 |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 11/02/85 |
| 10/03/8810 March 1988 | WD 03/02/88 AD 21/01/88--------- £ SI 9000@1=9000 £ IC 2100/11100 |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAM CF47 9AH |
| 25/01/8825 January 1988 | NC INC ALREADY ADJUSTED |
| 25/01/8825 January 1988 | £ NC 2100/11100 12/11/ |
| 12/01/8812 January 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 26/02/8726 February 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 19 VICTORIA SQUARE ABERDARE MID GLAMORGAN |
| 15/06/8515 June 1985 | ANNUAL RETURN MADE UP TO 31/07/84 |
| 13/06/8513 June 1985 | ANNUAL RETURN MADE UP TO 31/07/83 |
| 12/10/8212 October 1982 | ANNUAL RETURN MADE UP TO 31/07/82 |
| 17/03/8217 March 1982 | ANNUAL RETURN MADE UP TO 22/10/81 |
| 17/10/7817 October 1978 | ANNUAL RETURN MADE UP TO 28/07/78 |
| 21/06/7621 June 1976 | ANNUAL RETURN MADE UP TO 28/08/75 |
| 12/02/7412 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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