LADLESWIFT LIMITED

Company Documents

Date	Description
09/03/259 March 2025	Confirmation statement made on 2025-03-03 with no updates View Document
11/11/2411 November 2024	Total exemption full accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
07/03/247 March 2024	Confirmation statement made on 2024-03-03 with no updates View Document
19/12/2319 December 2023	Total exemption full accounts made up to 2023-06-30 View Document
03/03/233 March 2023	Confirmation statement made on 2023-03-03 with updates View Document
13/02/2313 February 2023	Director's details changed for Ms Michelle Mary Murtagh on 2023-02-10 View Document
30/12/2230 December 2022	Director's details changed for Michelle Mary Mcwaters on 2022-12-19 View Document
23/12/2223 December 2022	Total exemption full accounts made up to 2022-06-30 View Document
10/02/2210 February 2022	Total exemption full accounts made up to 2021-06-30 View Document
31/03/2031 March 2020	30/06/19 TOTAL EXEMPTION FULL View Document
13/03/2013 March 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View Document
09/10/199 October 2019	REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 33 SOUTHFIELD ROAD PRINCES RISBOROUGH HP27 0JD ENGLAND View Document
07/03/197 March 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View Document
05/01/195 January 2019	30/06/18 TOTAL EXEMPTION FULL View Document
02/10/182 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR REX CLAYTON / 24/09/2018 View Document
12/09/1812 September 2018	REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 2 CHURCH FARM COTTAGES INGLESHAM SWINDON SN6 7RD View Document
06/04/186 April 2018	30/06/17 TOTAL EXEMPTION FULL View Document
14/03/1814 March 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View Document
06/03/186 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWIN HAHN / 01/03/2018 View Document
25/02/1825 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 16/02/2018 View Document
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View Document
25/01/1725 January 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
26/03/1626 March 2016	Annual return made up to 3 March 2016 with full list of shareholders View Document
08/03/168 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
22/05/1522 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 10/05/2015 View Document
17/03/1517 March 2015	Annual return made up to 3 March 2015 with full list of shareholders View Document
07/03/157 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 01/03/2015 View Document
02/02/152 February 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
21/08/1421 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 20/08/2014 View Document
21/08/1421 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 15/08/2014 View Document
11/03/1411 March 2014	Annual return made up to 3 March 2014 with full list of shareholders View Document
07/02/147 February 2014	FINANCIAL STATEMENTS APPROVED 10/10/2013 View Document
07/02/147 February 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
22/01/1422 January 2014	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM OLNEY HOUSE DUCKLINGTON LANE WITNEY OXFORDSHIRE OX28 4EX UNITED KINGDOM View Document
12/12/1312 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 29/11/2013 View Document
10/04/1310 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 08/04/2013 View Document
21/03/1321 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 20/03/2013 View Document
21/03/1321 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 20/03/2013 View Document
21/03/1321 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2013 View Document
19/03/1319 March 2013	Annual return made up to 3 March 2013 with full list of shareholders View Document
15/03/1315 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWIN HAHN / 14/03/2013 View Document
11/03/1311 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 01/03/2013 View Document
14/11/1214 November 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
04/10/124 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL MURTAGH / 01/10/2012 View Document
06/03/126 March 2012	Annual return made up to 3 March 2012 with full list of shareholders View Document
27/02/1227 February 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
20/02/1220 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 10/02/2012 View Document
12/07/1112 July 2011	DIRECTOR APPOINTED MICHELLE MARY MCWATERS View Document
21/04/1121 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 15/04/2011 View Document
28/03/1128 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
25/03/1125 March 2011	Annual return made up to 3 March 2011 with full list of shareholders View Document
24/03/1124 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2011 View Document
22/03/1122 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2011 View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR REX CLAYTON / 18/07/2010 View Document
11/05/1011 May 2010	DIRECTOR APPOINTED ELIZABETH DEBORAH MURTAGH View Document
11/05/1011 May 2010	DIRECTOR APPOINTED RACHEL SIMONE MURTAGH View Document
11/05/1011 May 2010	DIRECTOR APPOINTED MR MATTHEW EDWIN HAHN View Document
30/03/1030 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
17/03/1017 March 2010	Annual return made up to 3 March 2010 with full list of shareholders View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / REX CLAYTON / 01/02/2010 View Document
18/11/0918 November 2009	SECRETARY'S CHANGE OF PARTICULARS / REX CLAYTON / 31/10/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / REX CLAYTON / 31/10/2009 View Document
17/03/0917 March 2009	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View Document
10/03/0910 March 2009	LOCATION OF DEBENTURE REGISTER View Document
10/03/0910 March 2009	REGISTERED OFFICE CHANGED ON 10/03/2009 FROM OLNEY HOUSE DUCKLINGTON LANE WITNEY OXFORDSHIRE OX28 4EX View Document
10/03/0910 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
18/12/0818 December 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
30/04/0830 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
05/03/085 March 2008	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View Document
19/07/0719 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
27/03/0727 March 2007	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View Document
17/03/0617 March 2006	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View Document
29/12/0529 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document

01/12/051 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
30/11/0530 November 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 View Document
28/04/0528 April 2005	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View Document
20/09/0420 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
30/07/0430 July 2004	DIRECTOR RESIGNED View Document
12/07/0412 July 2004	DIRECTOR RESIGNED View Document
12/07/0412 July 2004	DIRECTOR RESIGNED View Document
12/07/0412 July 2004	DIRECTOR RESIGNED View Document
21/06/0421 June 2004	DIRECTOR RESIGNED View Document
29/03/0429 March 2004	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0312 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
27/03/0327 March 2003	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View Document
25/10/0225 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
29/06/0229 June 2002	NEW DIRECTOR APPOINTED View Document
12/03/0212 March 2002	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View Document
07/09/017 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
19/03/0119 March 2001	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View Document
17/10/0017 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
21/03/0021 March 2000	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View Document
12/10/9912 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
14/05/9914 May 1999	NEW DIRECTOR APPOINTED View Document
13/03/9913 March 1999	RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS View Document
10/08/9810 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
16/03/9816 March 1998	RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS View Document
01/10/971 October 1997	NEW DIRECTOR APPOINTED View Document
23/07/9723 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
06/03/976 March 1997	RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS View Document
17/07/9617 July 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/07/9617 July 1996	REGISTERED OFFICE CHANGED ON 17/07/96 FROM: THE OLNEY SUITE THE WITNEY LODGE HOTEL DUCKLINGTON LANE WITNEY, OXFORD OX8 7TJ View Document
04/07/964 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
22/03/9622 March 1996	RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS View Document
10/10/9510 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
02/08/952 August 1995	SECRETARY'S PARTICULARS CHANGED View Document
14/03/9514 March 1995	RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS View Document
17/08/9417 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/06/9420 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
23/05/9423 May 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
02/03/942 March 1994	RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS View Document
02/12/932 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
13/05/9313 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
23/03/9323 March 1993	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View Document
15/03/9315 March 1993	RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS View Document
15/03/9315 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/927 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
01/07/921 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
01/07/921 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/9222 April 1992	REGISTERED OFFICE CHANGED ON 22/04/92 FROM: THE OSTERLEY HOTEL 764 GREAT WEST ROAD OSTERLEY ISLEWORTH MIDDLESEX TW7 5NA View Document
18/03/9218 March 1992	RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS View Document
18/03/9218 March 1992	DIRECTOR'S PARTICULARS CHANGED View Document
11/03/9211 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
02/07/912 July 1991	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/9127 March 1991	RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS View Document
11/03/9111 March 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
22/03/9022 March 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
22/03/9022 March 1990	RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS View Document
19/06/8919 June 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/06/8919 June 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/8931 January 1989	RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS View Document
31/01/8931 January 1989	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
18/01/8818 January 1988	FULL ACCOUNTS MADE UP TO 31/08/87 View Document
18/01/8818 January 1988	RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS View Document
05/10/875 October 1987	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS View Document
22/04/8722 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/8727 January 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View Document
03/01/873 January 1987	NEW DIRECTOR APPOINTED View Document
19/09/8619 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/865 September 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
02/07/862 July 1986	REGISTERED OFFICE CHANGED ON 02/07/86 FROM: ABINGDON LODGE HOTEL MARCHAM ROAD ABINGDON OXON View Document
06/06/866 June 1986	GAZETTABLE DOCUMENT View Document
06/06/866 June 1986	MEMORANDUM OF ASSOCIATION View Document
23/05/8623 May 1986	COMPANY NAME CHANGED SWIFT 1886 LIMITED CERTIFICATE ISSUED ON 23/05/86 View Document
23/05/8623 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/05/8623 May 1986	REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View Document

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