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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)
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
29 Jan 2018 SH08 Change of share class name or designation
29 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
03 Jul 2017 PSC01 Notification of Derek Alan Swift as a person with significant control on 6 April 2017
03 Jul 2017 PSC01 Notification of Michael Thomas Richardson as a person with significant control on 6 April 2017
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Apr 2017 CH01 Director's details changed for Mr Jonathan Marcus Miles on 1 December 2016
14 Feb 2017 AP01 Appointment of Mr Calvin John Healy as a director on 1 February 2017
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,104
03 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 January 2016
  • GBP 1,104
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 January 2016
  • GBP 1,104
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 994
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 994
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of class d shares, all existing shareholders in the company shall remain unchanged 11/12/2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 103
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 103
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2014 CH01 Director's details changed for Mrs Debra Boulton on 26 September 2014
02 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New class of share created 24/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 102
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013