BUILDSWIFT LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewTermination of appointment of Ian Fletcher as a secretary on 2025-10-06

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23/05/2523 May 2025 Unaudited abridged accounts made up to 2024-08-26

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07/11/247 November 2024 Confirmation statement made on 2024-10-31 with no updates

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26/08/2426 August 2024 Annual accounts for year ending 26 Aug 2024

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14/05/2414 May 2024 Unaudited abridged accounts made up to 2023-08-26

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15/11/2315 November 2023 Confirmation statement made on 2023-10-31 with no updates

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26/08/2326 August 2023 Annual accounts for year ending 26 Aug 2023

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-08-26

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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26/08/2226 August 2022 Annual accounts for year ending 26 Aug 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-10-31 with no updates

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26/08/2126 August 2021 Annual accounts for year ending 26 Aug 2021

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21/05/2121 May 2021 26/08/20 UNAUDITED ABRIDGED

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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26/08/2026 August 2020 Annual accounts for year ending 26 Aug 2020

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20/08/2020 August 2020 26/08/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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26/08/1926 August 2019 Annual accounts for year ending 26 Aug 2019

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22/08/1922 August 2019 26/08/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 PREVSHO FROM 27/08/2018 TO 26/08/2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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26/08/1826 August 2018 Annual accounts for year ending 26 Aug 2018

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24/08/1824 August 2018 28/08/17 UNAUDITED ABRIDGED

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25/05/1825 May 2018 PREVSHO FROM 28/08/2017 TO 27/08/2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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28/08/1728 August 2017 Annual accounts for year ending 28 Aug 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 28 August 2016

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22/11/1622 November 2016 PREVEXT FROM 28/02/2016 TO 28/08/2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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28/08/1628 August 2016 Annual accounts for year ending 28 Aug 2016

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09/11/159 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/11/1410 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/12/135 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/11/126 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/11/1110 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/11/102 November 2010 31/10/10 NO CHANGES

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/11/093 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/12/084 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/11/0812 November 2008 RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS

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13/11/0713 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/11/0616 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/11/0511 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/07/0527 July 2005 NEW SECRETARY APPOINTED

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27/07/0527 July 2005 SECRETARY RESIGNED

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22/10/0422 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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03/03/043 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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20/11/0320 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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19/11/0219 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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21/11/0121 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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20/09/0120 September 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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16/06/0016 June 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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29/11/9929 November 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 19 STANSTEAD AVENUE PENKETH WARRINGTON CHESHIRE WA5 2HU

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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21/01/9921 January 1999 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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16/01/9816 January 1998 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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05/06/975 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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29/10/9629 October 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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29/01/9629 January 1996 NEW DIRECTOR APPOINTED

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29/01/9629 January 1996 SECRETARY RESIGNED

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29/01/9629 January 1996 REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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29/01/9629 January 1996 DIRECTOR RESIGNED

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29/01/9629 January 1996 NEW SECRETARY APPOINTED

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31/10/9531 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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