SWIFT RBS 1 LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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24/06/2524 June 2025 Registered office address changed from Unit 3 Manchester Road Bolton BL2 1HQ England to Unit 3 Manchester Road Bolton BL2 1HQ on 2025-06-24

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24/06/2524 June 2025 Registered office address changed from Lakeside House Waterside Industrial Park, Smiths Road Bolton Lancashire BL3 2QJ England to Unit 3 Manchester Road Bolton BL2 1HQ on 2025-06-24

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18/02/2518 February 2025 Micro company accounts made up to 2024-04-30

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16/08/2416 August 2024 Confirmation statement made on 2024-07-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/10/2318 October 2023 Micro company accounts made up to 2023-04-30

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24/08/2324 August 2023 Confirmation statement made on 2023-07-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM ROBERT STREET HINDSFORD ATHERTON MANCHESTER M46 9AS

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/08/1511 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/09/1423 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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31/07/1331 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/07/1227 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/09/116 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, SWIFT DENTAL CENTRE, ROBERT, STREET, ATHERTON, MANCHESTER, GREATER MANCHESTER, M46 4AS

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY HERBERT MCGILLIVRAY / 20/07/2010

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28/07/1028 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY STEVENSON / 20/07/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/09/0917 September 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 PREVSHO FROM 31/07/2009 TO 30/04/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/01/0912 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY MCGILLIVRAY / 01/10/2008

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14/10/0814 October 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 S366A DISP HOLDING AGM 20/07/07

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20/07/0720 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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