Swift Research Ltd was registered on 26 January 1996, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Flannery, Alison Marie, Folkard, Rosemary Frances, France, Kathryn Louise, Wilson, Julia Elizabeth for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLANNERY, Alison Marie | 01 January 2000 | 19 September 2019 | 1 |
| FOLKARD, Rosemary Frances | 24 May 2019 | 27 September 2019 | 1 |
| FRANCE, Kathryn Louise | 01 March 2011 | 20 June 2014 | 1 |
| WILSON, Julia Elizabeth | 26 January 1996 | 22 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| MR01 - N/A | 09 July 2020 | |
| CS01 - N/A | 28 January 2020 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 19 July 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| CH01 - Change of particulars for director | 18 January 2018 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2017 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| CH01 - Change of particulars for director | 08 July 2014 | |
| CH01 - Change of particulars for director | 08 July 2014 | |
| CH01 - Change of particulars for director | 08 July 2014 | |
| CH01 - Change of particulars for director | 08 July 2014 | |
| CH03 - Change of particulars for secretary | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AD01 - Change of registered office address | 01 February 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 395 - Particulars of a mortgage or charge | 29 August 2008 | |
| RESOLUTIONS - N/A | 28 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 395 - Particulars of a mortgage or charge | 28 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 22 August 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| 123 - Notice of increase in nominal capital | 09 December 2006 | |
| 395 - Particulars of a mortgage or charge | 28 October 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 07 August 2001 | |
| 395 - Particulars of a mortgage or charge | 26 June 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1998 | |
| 287 - Change in situation or address of Registered Office | 07 October 1998 | |
| 395 - Particulars of a mortgage or charge | 10 June 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 22 September 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 September 1996 | |
| 288 - N/A | 04 February 1996 | |
| 288 - N/A | 04 February 1996 | |
| 288 - N/A | 04 February 1996 | |
| 287 - Change in situation or address of Registered Office | 04 February 1996 | |
| 288 - N/A | 04 February 1996 | |
| NEWINC - New incorporation documents | 26 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 July 2020 | Outstanding |
N/A |
| All assets debenture | 22 August 2008 | Outstanding |
N/A |
| Debenture | 22 August 2008 | Fully Satisfied |
N/A |
| Mortgage | 05 October 2007 | Fully Satisfied |
N/A |
| Debenture | 21 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 24 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 May 1998 | Fully Satisfied |
N/A |
