SWIFT RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Satisfaction of charge 031517740008 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 7 in full |
| 04/03/254 March 2025 | Appointment of Mrs Carolyn Sybille Nortje as a director on 2025-03-01 |
| 04/03/254 March 2025 | Appointment of Ms Katie Sara Giles as a director on 2025-03-01 |
| 01/03/251 March 2025 | Director's details changed for Mr Martin Donaldson Penfold on 2025-03-01 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-02-29 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 12/12/2312 December 2023 | Registration of charge 031517740010, created on 2023-11-24 |
| 06/11/236 November 2023 | Registration of charge 031517740009, created on 2023-10-31 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/07/2028 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031517740008 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FOLKARD |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON FLANNERY |
| 16/08/1916 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY FRANCES FOLKARD / 03/06/2019 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MRS ROSEMARY FRANCES FOLKARD |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 19/07/1819 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIE FLANNERY / 13/03/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MELLOR / 18/01/2018 |
| 09/11/179 November 2017 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 |
| 07/11/177 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FRANCE |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIE FLANNERY / 20/06/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MELLOR / 20/06/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONALDSON PENFOLD / 20/06/2014 |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ALEXANDRA PENFOLD / 20/06/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ALEXANDRA PENFOLD / 20/06/2014 |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 01/02/131 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 27/01/1227 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE FRANCE / 08/03/2011 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED KATE LOUISE FRANCE |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM CONCEPT HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DN |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 11/03/1011 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MELLOR / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ALEXANDRA PENFOLD / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIE FLANNERY / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONALDSON PENFOLD / 11/03/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/08/0828 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0828 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA WILSON |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NC INC ALREADY ADJUSTED 11/10/06 |
| 09/12/069 December 2006 | £ NC 100000/101000 11/10 |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: THE RESEARCH MILL FINKLE HILL SHERBURN-IN-ELMET NORTH YORKSHIRE LS25 6EA |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | SECRETARY RESIGNED |
| 04/02/964 February 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/01/9626 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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