SWIFT AND WHITMORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Audited abridged accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Audited abridged accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Audited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Satisfaction of charge 2 in full |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Director's details changed for Mrs Charlotte Ann Bonnar on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mrs Sarah Jane Macdonald on 2021-07-09 |
| 03/08/213 August 2021 | Change of details for Mrs Sarah Jane Macdonald as a person with significant control on 2021-07-09 |
| 03/08/213 August 2021 | Change of details for Mrs Charlotte Ann Bonnar as a person with significant control on 2021-08-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/02/2015 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013123590004 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 23/04/1923 April 2019 | ARTICLES OF ASSOCIATION |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | ALTER ARTICLES 14/02/2019 |
| 06/03/196 March 2019 | ALTER ARTICLES 14/02/2019 |
| 05/03/195 March 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 600000 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | 15/12/98 STATEMENT OF CAPITAL GBP 700000 |
| 04/12/184 December 2018 | 17/02/98 STATEMENT OF CAPITAL GBP 700000 |
| 04/12/184 December 2018 | 28/05/97 STATEMENT OF CAPITAL GBP 700000 |
| 04/12/184 December 2018 | 26/06/98 STATEMENT OF CAPITAL GBP 700000 |
| 04/12/184 December 2018 | 27/11/98 STATEMENT OF CAPITAL GBP 700000 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MACDONALD / 15/12/2017 |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ANN BONNAR |
| 15/12/1715 December 2017 | CESSATION OF ROGER EDWIN RUPERT WHITMORE (DECEASED) AS A PSC |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MACDONALD |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN BONNAR / 15/12/2017 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE ANTHEA TIERNEY / 02/11/2017 |
| 02/11/172 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JANETTE ANTHEA TIERNEY / 02/11/2017 |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITMORE |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MS JANETTE ANTHEA TIERNEY |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MACDONALD / 08/10/2014 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM TOLL END WORKS TOLL END ROAD GREAT BRIDGE TIPTON WEST MIDLANDS DY4 0HF |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MACDONALD / 28/03/2014 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN BONNAR / 13/05/2013 |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013123590005 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013123590004 |
| 21/06/1321 June 2013 | TRANS OF THE FREEHOLD PROPERTY TO ROGER WHITMORE 20/05/2013 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN BONNAR / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACDONALD / 20/07/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN BONNAR / 18/07/2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/999 May 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS; AMEND |
| 16/12/9816 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | NC INC ALREADY ADJUSTED 20/05/97 |
| 03/06/973 June 1997 | £ NC 250000/2000000 20/0 |
| 03/06/973 June 1997 | ALTER MEM AND ARTS 20/05/97 |
| 03/06/973 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | £ IC 110000/90200 31/10/94 £ SR 19800@1=19800 |
| 07/12/947 December 1994 | SECT 164 31/10/94 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/01/917 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/09/898 September 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/10/886 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/88 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/05/774 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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