ABERSWIFT DE LEADING SPECIALISTS LIMITED

04254476
5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCOLNSHIRE PE21 7TT

Documents

Documents
Date Category Description Pages
05 Sep 2024 mortgage Registration of a charge 8 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 5 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2023 accounts Annual Accounts 5 Buy now
07 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2022 officers Change of particulars for director (Mr Kendall Rhydderch Ruck) 2 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 5 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 5 Buy now
22 Jul 2020 officers Change of particulars for director (Mr Kendal Rhydderch Ruck) 2 Buy now
22 Jul 2020 officers Change of particulars for director (Mr Alexande Charles Ruck) 2 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2020 officers Appointment of director (Mr Alexande Charles Ruck) 2 Buy now
03 Jan 2020 accounts Annual Accounts 8 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 accounts Annual Accounts 9 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Kendal Rhydderch Ruck) 2 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2018 accounts Annual Accounts 9 Buy now
22 Nov 2017 officers Termination of appointment of director (Leslie Caroline Ruck) 1 Buy now
22 Nov 2017 officers Termination of appointment of secretary (Leslie Caroline Ruck) 1 Buy now
22 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 accounts Annual Accounts 9 Buy now
12 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 officers Change of particulars for director (Leslie Caroline Ruck) 2 Buy now
11 Aug 2017 officers Change of particulars for secretary (Leslie Caroline Ruck) 1 Buy now
11 Aug 2017 officers Change of particulars for director (Kendal Rhydderch Ruck) 2 Buy now
11 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 accounts Annual Accounts 8 Buy now
21 Nov 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
17 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
29 Jan 2015 accounts Annual Accounts 9 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 8 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 8 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
14 Feb 2012 accounts Annual Accounts 7 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 7 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 accounts Annual Accounts 6 Buy now
04 Aug 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 7 Buy now
15 Sep 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
08 Mar 2008 accounts Annual Accounts 7 Buy now
13 Aug 2007 annual-return Return made up to 18/07/07; full list of members 2 Buy now
01 Jun 2007 accounts Annual Accounts 7 Buy now
05 Dec 2006 accounts Annual Accounts 7 Buy now
09 Aug 2006 capital Ad 13/07/01--------- £ si 1@1 2 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: 5 resolution close, endeavour park, boston lincolnshire PE21 7TT 1 Buy now
27 Jul 2006 annual-return Return made up to 18/07/06; full list of members 3 Buy now
27 Jul 2006 address Location of debenture register 1 Buy now
27 Jul 2006 address Location of register of members 1 Buy now
27 Jul 2006 address Registered office changed on 27/07/06 from: n shucksmith & co 94 oswald road scunthorpe north lincolnshire DN15 7PA 1 Buy now
09 Aug 2005 accounts Amended Accounts 8 Buy now
01 Aug 2005 annual-return Return made up to 18/07/05; full list of members 7 Buy now
03 Jun 2005 accounts Annual Accounts 8 Buy now
31 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Jul 2004 annual-return Return made up to 18/07/04; full list of members 7 Buy now
21 Jun 2004 accounts Annual Accounts 7 Buy now
20 May 2004 address Registered office changed on 20/05/04 from: n shucksmith and company 5 laneham street scunthorpe DN15 6LJ 1 Buy now
05 Aug 2003 annual-return Return made up to 18/07/03; full list of members 7 Buy now
12 Jun 2003 accounts Annual Accounts 7 Buy now
05 Aug 2002 annual-return Return made up to 18/07/02; full list of members 7 Buy now
30 Jul 2001 address Registered office changed on 30/07/01 from: 23 dudley street grimsby south lincolnshire DN31 2AW 1 Buy now
30 Jul 2001 officers Director resigned 1 Buy now
30 Jul 2001 officers Secretary resigned 1 Buy now
30 Jul 2001 officers New director appointed 2 Buy now
30 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
18 Jul 2001 incorporation Incorporation Company 14 Buy now