- Company Overview for SWIFT AND WHITMORE LIMITED (01312359)
- Filing history for SWIFT AND WHITMORE LIMITED (01312359)
- People for SWIFT AND WHITMORE LIMITED (01312359)
- Charges for SWIFT AND WHITMORE LIMITED (01312359)
- More for SWIFT AND WHITMORE LIMITED (01312359)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Dec 2017 | CH01 | Director's details changed for Mrs Sarah Jane Macdonald on 15 December 2017 | |
15 Dec 2017 | CH01 | Director's details changed for Mrs Charlotte Ann Bonnar on 15 December 2017 | |
15 Dec 2017 | PSC07 | Cessation of Roger Edwin Rupert Whitmore (Deceased) as a person with significant control on 8 August 2017 | |
23 Nov 2017 | MR04 | Satisfaction of charge 3 in full | |
23 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
02 Nov 2017 | CH01 | Director's details changed for Ms Janette Anthea Tierney on 2 November 2017 | |
02 Nov 2017 | CH03 | Secretary's details changed for Ms Janette Anthea Tierney on 2 November 2017 | |
30 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
16 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
26 Sep 2016 | AAMD | Amended accounts for a small company made up to 31 March 2016 | |
23 Sep 2016 | TM01 | Termination of appointment of Roger Edwin Rupert Whitmore as a director on 21 September 2016 | |
24 Jun 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
11 Apr 2016 | AP01 | Appointment of Ms Janette Anthea Tierney as a director on 11 April 2016 | |
18 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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26 Aug 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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20 Nov 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
14 Oct 2014 | CH01 | Director's details changed for Mrs Sarah Jane Macdonald on 8 October 2014 | |
28 Jul 2014 | AD01 | Registered office address changed from Toll End Works Toll End Road Great Bridge Tipton West Midlands DY4 0HF to 270 Coombs Road Halesowen West Midlands B62 8AA on 28 July 2014 | |
28 Mar 2014 | CH01 | Director's details changed for Mrs Sarah Jane Macdonald on 28 March 2014 | |
16 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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04 Dec 2013 | CH01 | Director's details changed for Mrs Charlotte Ann Bonnar on 13 May 2013 | |
07 Nov 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
12 Oct 2013 | MR01 | Registration of charge 013123590005 | |
24 Sep 2013 | MR01 | Registration of charge 013123590004 |