SWIFT LEASING COMPANY LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-07-11 with updates

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23/07/2423 July 2024 Confirmation statement made on 2024-07-11 with no updates

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23/04/2423 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/07/2314 July 2023 Confirmation statement made on 2023-07-11 with no updates

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21/04/2321 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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06/06/166 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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23/03/1623 March 2016 AUDITOR'S RESIGNATION

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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29/05/1529 May 2015 SAIL ADDRESS CHANGED FROM: C/O T H CRAMPHORN 18 ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PD ENGLAND

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29/05/1529 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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29/05/1529 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/06/143 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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27/11/1227 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/11/1227 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/11/1212 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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29/05/1229 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/10/1112 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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03/06/113 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY TERENCE CRAMPHORN

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE CRAMPHORN

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/06/1014 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERBERT / 28/05/2010

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14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 28/05/2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 28/05/2010

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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03/06/093 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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17/06/0817 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/08/0316 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/035 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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14/12/0214 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0223 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/06/022 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/01/024 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0119 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/06/015 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/06/001 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/9912 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/07/991 July 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/06/9816 June 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/07/9720 July 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9615 June 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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15/06/9615 June 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 COMPANY NAME CHANGED SWIFT SCALE COMPANY LIMITED CERTIFICATE ISSUED ON 14/05/96

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09/05/969 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/05/969 May 1996 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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05/07/955 July 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/09/9412 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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28/06/9428 June 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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20/09/9320 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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03/06/933 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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11/06/9211 June 1992 DIRECTOR RESIGNED

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11/06/9211 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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04/06/924 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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09/07/919 July 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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27/06/9027 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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27/06/9027 June 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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18/01/9018 January 1990 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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19/10/8819 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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19/10/8819 October 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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18/03/8818 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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12/11/8712 November 1987 RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 DIRECTOR RESIGNED

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30/12/8630 December 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS

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02/07/862 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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