W.F. SWIFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Cessation of A Person with Significant Control as a person with significant control on 2025-02-11 |
| 18/02/2518 February 2025 | Notification of William James Swift as a person with significant control on 2025-02-11 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 04/12/244 December 2024 | Director's details changed for John Maxwell Swift on 2024-11-13 |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Director's details changed |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Termination of appointment of Rosemary Kay Swift as a director on 2021-08-13 |
| 22/12/2122 December 2021 | Director's details changed for John Maxwell Swift on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for William James Swift on 2021-12-21 |
| 21/12/2121 December 2021 | Secretary's details changed for William James Swift on 2021-12-21 |
| 26/11/2126 November 2021 | Registered office address changed from Old Barn House Church Street Wyre Piddle Pershore Worcestershire WR10 2JD to 1 Brook Cottage Brook Lane Charlton, Pershore Worcestershire WR10 3LG on 2021-11-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 12880 |
| 15/04/1415 April 2014 | 26/11/13 STATEMENT OF CAPITAL GBP 11440 |
| 09/04/149 April 2014 | ADOPT ARTICLES 26/11/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL SWIFT / 15/11/2011 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 15/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 15/11/2011 |
| 22/11/1222 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL SWIFT / 13/11/2011 |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 13/11/2011 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN SWIFT / 13/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 13/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL SWIFT / 13/11/2010 |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KAY SWIFT / 13/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE IDIENS / 13/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 13/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL SWIFT / 23/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN SWIFT / 13/11/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 13/11/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES SWIFT / 13/11/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SWIFT / 27/04/2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | Accounts for a small company made up to 1993-12-31 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 14/11/93; CHANGE OF MEMBERS |
| 03/12/933 December 1993 | |
| 03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | Accounts for a small company made up to 1992-12-31 |
| 20/01/9320 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | Accounts for a small company made up to 1991-12-31 |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | AUDITOR'S RESIGNATION |
| 24/03/9224 March 1992 | Auditor's resignation |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: UPPER HASELOR FARM HASELOR LANE EVESHAM WORCS WR11 6QZ |
| 10/03/9210 March 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/03/9210 March 1992 | Accounts for a small company made up to 1990-12-31 |
| 10/03/9210 March 1992 | |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | |
| 09/04/919 April 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/04/919 April 1991 | Accounts for a small company made up to 1989-12-31 |
| 22/03/9022 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | |
| 15/03/9015 March 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/02/9022 February 1990 | Accounts for a small company made up to 1988-12-31 |
| 29/11/8929 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: CHARLTON NEAR PERSHORE WORCESTER |
| 29/08/8929 August 1989 | |
| 26/04/8926 April 1989 | Accounts for a small company made up to 1987-12-31 |
| 26/04/8926 April 1989 | |
| 26/04/8926 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | |
| 09/06/889 June 1988 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 31/05/8831 May 1988 | Accounts for a small company made up to 1986-12-31 |
| 27/05/8827 May 1988 | |
| 27/05/8827 May 1988 | FIRST GAZETTE |
| 17/03/8717 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | Accounts for a small company made up to 1985-12-31 |
| 17/03/8717 March 1987 |
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