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RICHARDSON SWIFT LTD

Company number 06946611

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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)
09 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 521
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
25 Jun 2020 PSC01 Notification of Debra Boulton as a person with significant control on 12 November 2018
25 Jun 2020 PSC01 Notification of Jonathan Marcus Miles as a person with significant control on 12 November 2018
25 Jun 2020 PSC01 Notification of Calvin John Healy as a person with significant control on 12 November 2018
25 Jun 2020 PSC04 Change of details for Mr Derek Alan Swift as a person with significant control on 12 November 2018
24 Jun 2020 PSC07 Cessation of Michael Thomas Richardson as a person with significant control on 27 July 2018
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
12 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
31 Dec 2018 SH06 Cancellation of shares. Statement of capital on 9 November 2018
  • GBP 960
31 Dec 2018 SH03 Purchase of own shares.
06 Dec 2018 SH06 Cancellation of shares. Statement of capital on 12 November 2018
  • GBP 520
06 Dec 2018 SH06 Cancellation of shares. Statement of capital on 12 November 2018
  • GBP 520
06 Dec 2018 SH06 Cancellation of shares. Statement of capital on 12 November 2018
  • GBP 520
06 Dec 2018 SH03 Purchase of own shares.
06 Dec 2018 SH03 Purchase of own shares.
06 Dec 2018 SH03 Purchase of own shares.
20 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement approved company authorised to enter into the purchase contract 07/11/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 SH08 Change of share class name or designation
16 Nov 2018 SH10 Particulars of variation of rights attached to shares
13 Nov 2018 TM01 Termination of appointment of Michael Thomas Richardson as a director on 9 November 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates