SWIFTCARE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Administrator's progress report |
| 30/04/2530 April 2025 | Registered office address changed from 25a Market Square Bicester Oxfordshire OX26 6AD to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-04-30 |
| 10/04/2510 April 2025 | Statement of affairs with form AM02SOA |
| 21/03/2521 March 2025 | Notice of deemed approval of proposals |
| 14/02/2514 February 2025 | Statement of administrator's proposal |
| 11/02/2511 February 2025 | Appointment of an administrator |
| 19/12/2419 December 2024 | Satisfaction of charge 1 in full |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 13/12/2413 December 2024 | Registration of charge 030513380002, created on 2024-12-12 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 21/06/2421 June 2024 | Appointment of Mr Richard Anthony Walsh as a director on 2024-06-20 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/08/1816 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/129 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM RAINSBOROUGH FARM CHARLTON NR BANBURY OXFORDSHIRE OX17 3DT |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY HAZEL VAN DER MERWE |
| 06/12/106 December 2010 | SECRETARY APPOINTED MR JOHN HENRY WORROD |
| 24/06/1024 June 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WORROD / 28/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL SUMMERLING / 26/09/2008 |
| 18/05/0918 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 1 OLD SCHOOL CLOSE CAVERSFIELD BICESTER OX27 8TW |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED SWIFTCARE LOGISTICS LIMITED CERTIFICATE ISSUED ON 29/09/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | COMPANY NAME CHANGED DIRECT VEHICLE LEASING (OXFORD) LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 10/08/0310 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | COMPANY NAME CHANGED SWIFT PARCELS LIMITED CERTIFICATE ISSUED ON 26/11/02 |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/953 November 1995 | S252 DISP LAYING ACC 27/10/95 |
| 03/11/953 November 1995 | S366A DISP HOLDING AGM 27/10/95 |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 04/05/954 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9528 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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