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SWIFT AND WHITMORE LIMITED

Company number 01312359

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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)
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
  • GBP 700,000
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
  • GBP 700,000
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
  • GBP 700,000
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