SWIFT DEVELOPMENTS (MIDLANDS) LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Unaudited abridged accounts made up to 2024-06-30

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13/12/2413 December 2024 Confirmation statement made on 2024-12-11 with no updates

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11/12/2411 December 2024 Confirmation statement made on 2024-11-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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19/09/2319 September 2023 Termination of appointment of James Noel Walsh as a director on 2023-09-19

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27/07/2327 July 2023 Micro company accounts made up to 2023-06-30

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27/07/2327 July 2023 Appointment of Mr Gary Grant as a secretary on 2023-07-27

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21/07/2321 July 2023 Appointment of Mr Karl James Grant as a director on 2023-07-21

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21/07/2321 July 2023 Appointment of Mr Gary Ignatius Grant as a director on 2023-07-21

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21/07/2321 July 2023 Termination of appointment of James Noel Walsh as a secretary on 2023-07-21

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21/07/2321 July 2023 Appointment of Mr Clint Eamon Grant as a director on 2023-07-21

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03/07/233 July 2023 Cessation of James Noel Walsh as a person with significant control on 2023-07-01

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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03/07/233 July 2023 Notification of Shane Patrick Grant as a person with significant control on 2023-07-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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24/04/2324 April 2023 Cessation of Cahal Joseph Grant as a person with significant control on 2023-04-21

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09/02/239 February 2023 Termination of appointment of Cahal Joseph Grant as a director on 2023-01-08

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Appointment of Mr Shane Patrick Grant as a director on 2022-02-10

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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29/11/2129 November 2021 Confirmation statement made on 2021-11-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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05/04/215 April 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O VAGHELA & CO (SERVICES) LIMITED CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM WEST MIDLANDS B1 1SB

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/07/1714 July 2017 CESSATION OF AMY GANTLEY AS A PSC

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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14/07/1714 July 2017 CESSATION OF MICHELLE TERESA GAUGHAN AS A PSC

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14/07/1714 July 2017 CESSATION OF GARY GRANT AS A PSC

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14/07/1714 July 2017 CESSATION OF JAMES PAUL WALSH AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/07/159 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 300

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09/07/159 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 70 BURMAN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2BQ

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19/09/1419 September 2014 Annual return made up to 30 June 2014 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAHAL JOSEPH GRANT / 18/05/2014

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22/08/1322 August 2013 Annual return made up to 30 June 2010 with full list of shareholders

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/08/1322 August 2013 30/06/13 NO CHANGES

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22/08/1322 August 2013 Annual return made up to 30 June 2009 with full list of shareholders

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22/08/1322 August 2013 Annual return made up to 30 June 2011 with full list of shareholders

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22/08/1322 August 2013 Annual return made up to 30 June 2012 with full list of shareholders

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/08/1320 August 2013 COMPANY RESTORED ON 20/08/2013

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09/02/109 February 2010 STRUCK OFF AND DISSOLVED

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27/10/0927 October 2009 FIRST GAZETTE

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21/12/0821 December 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, 72 BURMAN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2BQ

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19/12/0819 December 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, C/O VAGHELA & CO SERVICES, 145 GRANVILLE STREET, BIRMINGHAM, WEST MIDLANDS, B1 1SB

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17/08/0717 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: GLENFIELD HOUSE NURSING HOME, MIDDLE LANE WYTHALL, BIRMINGHAM, WEST MIDLANDS B38 0DL

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07/08/067 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/067 August 2006 DIRECTOR RESIGNED

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07/08/067 August 2006 SECRETARY RESIGNED

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ

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02/08/062 August 2006 COMPANY NAME CHANGED SWIFT CONTRACTS LIMITED CERTIFICATE ISSUED ON 02/08/06

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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