SWIFT CORPORATION LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-16 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-04-16 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-22 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-22 with no updates

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14/12/2014 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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28/11/1928 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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05/12/185 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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05/12/175 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 17B ARMADALE ROAD WHITBURN WEST LOTHIAN EH47 0ET

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/01/1417 January 2014 PREVEXT FROM 31/05/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATON SWIFT / 01/09/2013

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25/09/1325 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN SWIFT / 01/09/2013

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24/09/1324 September 2013 CHANGE OF NAME 05/09/2013

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24/09/1324 September 2013 COMPANY NAME CHANGED B. SWIFT (TYRES & ACCESSORIES) LIMITED CERTIFICATE ISSUED ON 24/09/13

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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22/10/1222 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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28/09/1128 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 DIRECTOR APPOINTED MRS DAWN SWIFT

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28/09/1028 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATON SWIFT / 22/09/2010

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/08/1027 August 2010 APPOINTMENT TERMINATED, SECRETARY GILLIAN SWIFT

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27/08/1027 August 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SWIFT

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03/06/103 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/09/0922 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/09/0823 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/10/075 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/09/0628 September 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/09/0526 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/09/0424 September 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/10/0310 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/10/0231 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/10/0124 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/018 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/018 May 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/10/0012 October 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/12/9910 December 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/12/989 December 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/10/9727 October 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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14/11/9614 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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28/11/9528 November 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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14/11/9414 November 1994

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14/11/9414 November 1994 Accounts for a small company made up to 1994-05-31

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14/11/9414 November 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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16/11/9316 November 1993 Accounts for a small company made up to 1993-05-31

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16/11/9316 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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28/10/9328 October 1993

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28/10/9328 October 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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04/11/924 November 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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04/11/924 November 1992 Accounts for a small company made up to 1992-05-31

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04/11/924 November 1992

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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18/08/9218 August 1992 S386 DISP APP AUDS 31/07/92

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18/08/9218 August 1992 Resolutions

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30/10/9130 October 1991 Accounts for a small company made up to 1991-05-31

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30/10/9130 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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30/10/9130 October 1991

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30/10/9130 October 1991 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990

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06/11/906 November 1990 Accounts for a small company made up to 1990-05-31

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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06/11/906 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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26/10/9026 October 1990

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26/10/9026 October 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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18/09/8918 September 1989 Accounts for a small company made up to 1989-05-31

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18/09/8918 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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15/09/8915 September 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989

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21/09/8821 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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21/09/8821 September 1988

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21/09/8821 September 1988 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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21/09/8821 September 1988 Accounts made up to 1988-05-31

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10/12/8710 December 1987 PUC2 98X£1 ORDINARY 010687

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10/12/8710 December 1987 Miscellaneous

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18/06/8718 June 1987

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18/06/8718 June 1987 REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT

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18/06/8718 June 1987

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18/06/8718 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/871 June 1987 Incorporation

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01/06/871 June 1987 Incorporation

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27/05/8727 May 1987 Certificate of Incorporation

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27/05/8727 May 1987 CERTIFICATE OF INCORPORATION

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27/05/8727 May 1987 Certificate of Incorporation

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