Companies House does not verify the accuracy of the information filed

Advanced company search

REPAIR WIZARD (SW) LIMITED

Company number 12569281

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jul 2021	CH01	Director's details changed for Mr Martin Paul Smith on 19 July 2021	View PDF Director's details changed for Mr Martin Paul Smith on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Mr David Craig on 19 July 2021	View PDF Director's details changed for Mr David Craig on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr Martin Paul Smith as a director on 4 January 2021	View PDF Appointment of Mr Martin Paul Smith as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC01	Notification of David Charles Craig as a person with significant control on 23 December 2020	View PDF Notification of David Charles Craig as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC02	Notification of Sherwoods (Sw) Limited as a person with significant control on 23 December 2020	View PDF Notification of Sherwoods (Sw) Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC01	Notification of Christopher Charles Nuttall-Worsley as a person with significant control on 23 December 2020	View PDF Notification of Christopher Charles Nuttall-Worsley as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 25 January 2021	View PDF Withdrawal of a person with significant control statement on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Ian James Richards as a director on 23 December 2020	View PDF Termination of appointment of Ian James Richards as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	PSC07	Cessation of Kevin Lee Sherwood as a person with significant control on 23 June 2020	View PDF Cessation of Kevin Lee Sherwood as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AP01	Appointment of Mr Christopher Charles Nuttall-Worsley as a director on 23 June 2020	View PDF Appointment of Mr Christopher Charles Nuttall-Worsley as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2020	AP01	Appointment of Mr Ian James Richards as a director on 25 April 2020	View PDF Appointment of Mr Ian James Richards as a director on 25 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2020	AP01	Appointment of Mr David Craig as a director on 25 April 2020	View PDF Appointment of Mr David Craig as a director on 25 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?