JAMES SWIFT & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-26 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/07/2426 July 2024 | Micro company accounts made up to 2024-03-31 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MONIKA MAINTZ |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES JOHN O'LEARY FIELDING / 13/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/06/1413 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR MYLES JOHN O'LEARY FIELDING |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR SIMON JOHN SMITH |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN SMITH / 26/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MONIKA MARIA MAINTZ / 26/05/2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTARS |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED DR MONIKA MARIA MAINTZ |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUTTARS / 09/07/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY RETNASINGHAM CHANDRASEGARAM |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY LANGFORD |
| 09/07/099 July 2009 | SECRETARY APPOINTED MR SIMON JOHN SMITH |
| 22/06/0922 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: MANOR FARM HOUSE STUBB LANE BREDE RYE EAST SUSSEX TN31 6EH |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 |
| 23/06/9423 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 236 GRAYS INN ROAD LONDON WC1X 8HB |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | S252 DISP LAYING ACC 06/06/91 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/06/8916 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: ROOM 150 20 COPTHALL AVENUE LONDON EC2R 7JD |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8716 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/01/8728 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
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