W.S. SWIFT SERVICES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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28/01/2528 January 2025 Change of share class name or designation

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02/01/252 January 2025 Memorandum and Articles of Association

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02/01/252 January 2025 Resolutions

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23/12/2423 December 2024 Appointment of Mr Alexander Glover as a director on 2024-12-10

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25/07/2425 July 2024 Satisfaction of charge 019586230001 in full

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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

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25/03/2425 March 2024 Cessation of Barbara Alison Swift as a person with significant control on 2024-02-19

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25/03/2425 March 2024 Cessation of Anthony Edward Swift as a person with significant control on 2024-02-19

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25/03/2425 March 2024 Notification of Ws Swift (Holdings) Limited as a person with significant control on 2024-02-19

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-12 with no updates

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

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-30

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

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04/01/224 January 2022 Total exemption full accounts made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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

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05/11/195 November 2019 30/04/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SWIFT / 02/08/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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

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19/10/1719 October 2017 30/04/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MRS BARBARA ALISON SWIFT / 07/07/2017

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD SWIFT / 07/07/2017

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07/07/177 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ALISON SWIFT / 07/07/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SWIFT / 07/07/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ALISON SWIFT / 07/07/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD SWIFT / 07/07/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF

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

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/07/159 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/06/1430 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/01/1417 January 2014 PROVISIONS OF RELEVENT CLAUSES OF MEMORANDUM OF ASSOCIATION ARE REVOKED 01/01/2014

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17/01/1417 January 2014 01/01/14 STATEMENT OF CAPITAL GBP 200

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17/01/1417 January 2014 01/01/14 STATEMENT OF CAPITAL GBP 200

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17/01/1417 January 2014 PROVISIONS OF RELEVENT CLAUSES OF MEMORANDUM OF ASSOCIATION ARE REVOKED 01/01/2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/11/1314 November 2013 DIRECTOR APPOINTED MR DANIEL SWIFT

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21/06/1321 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1228 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/06/1121 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/06/1023 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/06/0916 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/07/088 July 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/06/0728 June 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/06/0628 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/06/0421 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/06/0319 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/06/0224 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/06/0126 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/06/0019 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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24/06/9924 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/07/9810 July 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/06/9727 June 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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18/10/9618 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/06/9624 June 1996 RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/06/9528 June 1995 RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/07/945 July 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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08/07/938 July 1993 RETURN MADE UP TO 12/06/93; CHANGE OF MEMBERS

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25/02/9325 February 1993 S386 DIS APP AUDS 17/02/93

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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10/11/9210 November 1992 DIRECTOR RESIGNED

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10/11/9210 November 1992 DIRECTOR RESIGNED

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04/08/924 August 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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28/07/9128 July 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 RETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS

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24/10/9024 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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26/01/9026 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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22/08/8922 August 1989 RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS

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06/10/886 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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23/09/8823 September 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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24/01/8824 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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21/12/8721 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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21/12/8721 December 1987 RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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