SWIFT AND WHITMORE LIMITED

01312359
270 COOMBS ROAD HALESOWEN WEST MIDLANDS B62 8AA

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 10 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 10 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 9 Buy now
02 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Registration of a charge 37 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2022 mortgage Registration of a charge 37 Buy now
18 Jul 2022 incorporation Memorandum Articles 10 Buy now
18 Jul 2022 resolution Resolution 2 Buy now
13 Jul 2022 mortgage Registration of a charge 30 Buy now
12 Jul 2022 officers Appointment of director (Mr Ian Charles Davidson) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (Janette Anthea Tierney) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Sarah Jane Macdonald) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Charlotte Ann Bonnar) 1 Buy now
12 Jul 2022 officers Termination of appointment of secretary (Janette Anthea Tierney) 1 Buy now
12 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 mortgage Registration of a charge 41 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 accounts Annual Accounts 10 Buy now
03 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 officers Change of particulars for director (Mrs Sarah Jane Macdonald) 2 Buy now
03 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 officers Change of particulars for director (Mrs Charlotte Ann Bonnar) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Change of particulars for director (Ms Janette Anthea Tierney) 2 Buy now
03 Feb 2021 accounts Annual Accounts 10 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2019 accounts Annual Accounts 11 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2019 incorporation Memorandum Articles 3 Buy now
08 Mar 2019 resolution Resolution 2 Buy now
06 Mar 2019 resolution Resolution 2 Buy now
05 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 11 Buy now
04 Dec 2018 capital Return of Allotment of shares 2 Buy now
04 Dec 2018 capital Return of Allotment of shares 2 Buy now
04 Dec 2018 capital Return of Allotment of shares 2 Buy now
04 Dec 2018 capital Return of Allotment of shares 2 Buy now
04 Dec 2018 capital Return of Allotment of shares 2 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2017 officers Change of particulars for director (Mrs Sarah Jane Macdonald) 2 Buy now
15 Dec 2017 officers Change of particulars for director (Mrs Charlotte Ann Bonnar) 2 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
23 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2017 officers Change of particulars for director (Ms Janette Anthea Tierney) 2 Buy now
02 Nov 2017 officers Change of particulars for secretary (Ms Janette Anthea Tierney) 1 Buy now
30 Oct 2017 accounts Annual Accounts 11 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Amended Accounts 11 Buy now
23 Sep 2016 officers Termination of appointment of director (Roger Edwin Rupert Whitmore) 1 Buy now
24 Jun 2016 accounts Annual Accounts 11 Buy now
11 Apr 2016 officers Appointment of director (Ms Janette Anthea Tierney) 2 Buy now
18 Dec 2015 annual-return Annual Return 7 Buy now
26 Aug 2015 accounts Annual Accounts 8 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
20 Nov 2014 accounts Annual Accounts 8 Buy now
14 Oct 2014 officers Change of particulars for director (Mrs Sarah Jane Macdonald) 2 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2014 officers Change of particulars for director (Mrs Sarah Jane Macdonald) 2 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
04 Dec 2013 officers Change of particulars for director (Mrs Charlotte Ann Bonnar) 2 Buy now
07 Nov 2013 accounts Annual Accounts 8 Buy now
12 Oct 2013 mortgage Registration of a charge 25 Buy now
24 Sep 2013 mortgage Registration of a charge 24 Buy now
21 Jun 2013 resolution Resolution 3 Buy now
17 Dec 2012 annual-return Annual Return 7 Buy now
05 Dec 2012 accounts Annual Accounts 8 Buy now
19 Dec 2011 annual-return Annual Return 7 Buy now
06 Sep 2011 accounts Annual Accounts 8 Buy now
15 Dec 2010 annual-return Annual Return 7 Buy now
03 Dec 2010 accounts Annual Accounts 8 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for director (Mrs Charlotte Ann Bonnar) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Sarah Jane Macdonald) 1 Buy now
03 Dec 2009 officers Change of particulars for director (Mrs Charlotte Ann Bonnar) 1 Buy now
27 Sep 2009 accounts Annual Accounts 8 Buy now
26 Jan 2009 accounts Annual Accounts 9 Buy now
19 Dec 2008 annual-return Return made up to 19/12/08; full list of members 4 Buy now
20 Dec 2007 annual-return Return made up to 19/12/07; full list of members 3 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
11 Dec 2007 accounts Annual Accounts 6 Buy now
09 Mar 2007 officers New secretary appointed 2 Buy now
09 Mar 2007 officers Secretary resigned 1 Buy now
18 Jan 2007 annual-return Return made up to 19/12/06; full list of members 8 Buy now
22 Sep 2006 accounts Annual Accounts 6 Buy now
16 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2006 annual-return Return made up to 19/12/05; full list of members 7 Buy now
24 Nov 2005 accounts Annual Accounts 5 Buy now
05 Jan 2005 annual-return Return made up to 19/12/04; no change of members 7 Buy now