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WEDDEL SWIFT LIMITED

Company number 04021321

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
14 Dec 2023	AP03	Appointment of Mr Tony Randall as a secretary on 30 November 2023	View PDF Appointment of Mr Tony Randall as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM02	Termination of appointment of David Richard Brady as a secretary on 30 November 2023	View PDF Termination of appointment of David Richard Brady as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
12 Dec 2022	AP01	Appointment of Mr Tony Randall as a director on 30 November 2022	View PDF Appointment of Mr Tony Randall as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of David Richard Brady as a director on 30 November 2022	View PDF Termination of appointment of David Richard Brady as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 29 pages (29 pages)
13 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MR01	Registration of charge 040213210008, created on 18 October 2021	View PDF Registration of charge 040213210008, created on 18 October 2021 - link opens in a new window - 31 pages (31 pages)
27 Oct 2021	MR01	Registration of charge 040213210009, created on 18 October 2021	View PDF Registration of charge 040213210009, created on 18 October 2021 - link opens in a new window - 34 pages (34 pages)
12 Oct 2021	AA	Full accounts made up to 25 September 2020	View PDF Full accounts made up to 25 September 2020 - link opens in a new window - 29 pages (29 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	MR01	Registration of charge 040213210007, created on 13 March 2020	View PDF Registration of charge 040213210007, created on 13 March 2020 - link opens in a new window - 26 pages (26 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	TM01	Termination of appointment of Pragnesh Patel as a director on 31 May 2019	View PDF Termination of appointment of Pragnesh Patel as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
03 Jan 2018	PSC02	Notification of Randall Parker Food Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Randall Parker Food Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	TM01	Termination of appointment of Richard John Field as a director on 30 November 2017	View PDF Termination of appointment of Richard John Field as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)

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WEDDEL SWIFT LIMITED

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