WEDDEL SWIFT DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 22/10/2422 October 2024 | Registration of charge 018259010024, created on 2024-10-15 |
| 21/10/2421 October 2024 | Registration of charge 018259010023, created on 2024-10-15 |
| 17/10/2417 October 2024 | Registration of charge 018259010022, created on 2024-10-15 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 14/06/2414 June 2024 | Full accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Appointment of Mr Tony Randall as a secretary on 2023-11-30 |
| 14/12/2314 December 2023 | Termination of appointment of David Richard Brady as a secretary on 2023-11-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Appointment of Mr Tony Randall as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of David Richard Brady as a director on 2022-11-30 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-09-30 |
| 27/10/2127 October 2021 | Registration of charge 018259010021, created on 2021-10-18 |
| 27/10/2127 October 2021 | Registration of charge 018259010020, created on 2021-10-18 |
| 27/10/2127 October 2021 | Registration of charge 018259010019, created on 2021-10-18 |
| 26/10/2126 October 2021 | Registration of charge 018259010018, created on 2021-10-18 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-09-24 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 29/06/2129 June 2021 | Satisfaction of charge 15 in full |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018259010017 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PRAGNESH PATEL |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDALL PARKER FOOD GROUP LIMITED |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELD |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR PRAGNESH PATEL |
| 28/06/1728 June 2017 | |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/04/1725 April 2017 | |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/08/1512 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED RICHARD JOHN FIELD |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER |
| 20/08/1420 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/07/1311 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/07/1220 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELD |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/07/1113 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/07/109 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED WEDDEL SWIFT LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/05/0017 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | RE: GUARANTEE/LOAN 25/04/97 |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | SECRETARY RESIGNED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9528 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9528 September 1995 | ACCOUNTING REF. DATE SHORT FROM 28/12 TO 30/09 |
| 28/09/9528 September 1995 | RE SHARES 21/09/95 |
| 28/09/9528 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9528 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 14 WEST SMITHFIELD LONDON EC1A 9HY |
| 27/09/9527 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9523 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 29 CLOTH FAIR LONDON EC1A 7JX |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 14 WEST SMITHFIELD LONDON EC1 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | RE:AGREEMENT 07/02/92 |
| 01/03/921 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | NC INC ALREADY ADJUSTED 29/12/89 |
| 15/01/9015 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89 |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | COMPANY NAME CHANGED SWIFT MEATS LIMITED CERTIFICATE ISSUED ON 04/01/88 |
| 06/11/876 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/87 |
| 02/11/872 November 1987 | £ NC 500000/1000000 |
| 02/11/872 November 1987 | WD 21/10/87 AD 01/10/87--------- £ SI 500000@1=500000 £ IC 500000/1000000 |
| 09/10/879 October 1987 | AUDITOR'S RESIGNATION |
| 10/04/8710 April 1987 | REGISTERED OFFICE CHANGED ON 10/04/87 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1P 1AX |
| 10/04/8710 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8728 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 28/03/8728 March 1987 | GAZETTABLE DOCUMENT |
| 24/01/8724 January 1987 | NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | COMPANY NAME CHANGED SWIFT AND COMPANY LIMITED CERTIFICATE ISSUED ON 12/12/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 08/08/868 August 1986 | ACCOUNTING REF. DATE SHORT FROM 28/12 TO 28/12 |
| 06/08/866 August 1986 | ACCOUNTING REF. DATE SHORT FROM 08/12 TO 28/12 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/09/859 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/85 |
| 19/06/8419 June 1984 | CERTIFICATE OF INCORPORATION |
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