WEDDEL SWIFT (TRADING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Appointment of Mr Tony Randall as a secretary on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of David Richard Brady as a secretary on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of David Richard Brady as a director on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Mr Tony Randall as a director on 2024-06-06 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 17/10/2217 October 2022 | Withdrawal of a person with significant control statement on 2022-10-17 |
| 17/10/2217 October 2022 | Notification of Weddel Meats Ltd as a person with significant control on 2016-11-12 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 14/06/1714 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/11/1527 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 24/03/1524 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/11/1221 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 08/07/098 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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