RICHARDSON SWIFT LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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11/04/2511 April 2025 Termination of appointment of Jonathan Marcus Miles as a director on 2025-04-04

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29/08/2429 August 2024 Director's details changed for Mr Jonathan Marcus Miles on 2024-08-23

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20/08/2420 August 2024 Change of details for a person with significant control

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19/08/2419 August 2024 Director's details changed for Mrs Debra Boulton on 2024-08-19

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14/08/2414 August 2024 Cessation of Jonathan Marcus Miles as a person with significant control on 2024-08-01

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14/08/2414 August 2024 Change of share class name or designation

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14/08/2414 August 2024 Cancellation of shares. Statement of capital on 2024-07-30

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14/08/2414 August 2024 Notification of Richardson Swift Holdings Limited as a person with significant control on 2024-08-01

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14/08/2414 August 2024 Cessation of Debra Boulton as a person with significant control on 2024-08-01

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14/08/2414 August 2024 Cessation of Calvin John Healy as a person with significant control on 2024-08-01

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14/08/2414 August 2024 Resolutions

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14/08/2414 August 2024 Cessation of Derek Alan Swift as a person with significant control on 2024-08-01

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14/08/2414 August 2024 Purchase of own shares.

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13/08/2413 August 2024 Memorandum and Articles of Association

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13/08/2413 August 2024 Resolutions

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09/08/249 August 2024 Confirmation statement made on 2024-06-29 with no updates

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08/08/248 August 2024 Termination of appointment of Derek Alan Swift as a director on 2024-08-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-29 with updates

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Memorandum and Articles of Association

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02/05/232 May 2023 Change of share class name or designation

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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01/03/231 March 2023 Appointment of Miss Rachael Rackham as a director on 2023-03-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-29 with updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 30/10/20 STATEMENT OF CAPITAL GBP 521

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARCUS MILES

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK ALAN SWIFT / 12/11/2018

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALVIN JOHN HEALY

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA BOULTON

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24/06/2024 June 2020 CESSATION OF MICHAEL THOMAS RICHARDSON AS A PSC

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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12/04/1912 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 09/11/18 STATEMENT OF CAPITAL GBP 960

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31/12/1831 December 2018 RETURN OF PURCHASE OF OWN SHARES

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06/12/186 December 2018 RETURN OF PURCHASE OF OWN SHARES

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06/12/186 December 2018 RETURN OF PURCHASE OF OWN SHARES

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06/12/186 December 2018 RETURN OF PURCHASE OF OWN SHARES

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06/12/186 December 2018 12/11/18 STATEMENT OF CAPITAL GBP 520

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06/12/186 December 2018 12/11/18 STATEMENT OF CAPITAL GBP 520

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06/12/186 December 2018 12/11/18 STATEMENT OF CAPITAL GBP 520

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20/11/1820 November 2018 ADOPT ARTICLES 07/11/2018

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 ADOPT ARTICLES 16/01/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ALAN SWIFT

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS RICHARDSON

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS MILES / 01/12/2016

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14/02/1714 February 2017 DIRECTOR APPOINTED MR CALVIN JOHN HEALY

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/01/1613 January 2016 02/01/16 STATEMENT OF CAPITAL GBP 1104

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13/01/1613 January 2016 01/01/16 STATEMENT OF CAPITAL GBP 994

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13/01/1613 January 2016 01/01/16 STATEMENT OF CAPITAL GBP 994

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13/01/1613 January 2016 02/01/16 STATEMENT OF CAPITAL GBP 1104

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06/01/166 January 2016 ADOPT ARTICLES 11/12/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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01/05/151 May 2015 ADOPT ARTICLES 24/04/2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/12/1417 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 103

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27/11/1427 November 2014 ADOPT ARTICLES 31/10/2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA BOULTON / 26/09/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/07/142 July 2014 ADOPT ARTICLES 24/06/2014

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01/07/141 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/03/143 March 2014 DIRECTOR APPOINTED MRS DEBRA BOULTON

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS MILES / 17/01/2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/04/1311 April 2013 VARYING SHARE RIGHTS AND NAMES

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09/04/139 April 2013 ADOPT ARTICLES 27/03/2013

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22/10/1222 October 2012 22/10/12 STATEMENT OF CAPITAL GBP 102

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/07/1211 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/10/113 October 2011 DIRECTOR APPOINTED MR JONATHAN MARCUS MILES

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01/07/111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/07/106 July 2010 CURREXT FROM 30/06/2010 TO 31/07/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS RICHARDSON / 29/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN SWIFT / 29/06/2010

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30/06/1030 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/091 July 2009 DIRECTOR APPOINTED DEREK ALAN SWIFT

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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01/07/091 July 2009 DIRECTOR APPOINTED MICHAEL THOMAS RICHARDSON

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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29/06/0929 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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