ABERSWIFT DE LEADING SPECIALISTS LIMITED


Registered number: 04254476
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Name: ABERSWIFT DE LEADING SPECIALISTS LIMITED
ABERSWIFT DE LEADING SPECIALISTS LTD
Address: 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT
Incorporation Date: 2001-07-18

Company status: Active


Company Documents

date name form type
2023-02-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 AA
2022-03-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2022-12-07 PSC'S CHANGE OF PARTICULARS / MR KENDALL RHYDDERCH RUCK / 11/11/2022 PSC04
2022-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR KENDALL RHYDDERCH RUCK / 11/11/2022 CH01
2022-08-18 CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES CS01
2021-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2021-07-29 CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES CS01
2020-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDE CHARLES RUCK / 22/07/2020 CH01
2020-07-22 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES CS01
2020-03-30 DIRECTOR APPOINTED MR ALEXANDE CHARLES RUCK AP01
2020-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR KENDAL RHYDDERCH RUCK / 22/07/2020 CH01
2020-01-03 31/07/19 TOTAL EXEMPTION FULL AA
2019-03-08 31/07/18 TOTAL EXEMPTION FULL AA
2019-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR KENDAL RHYDDERCH RUCK / 23/01/2019 CH01
2019-01-23 PSC'S CHANGE OF PARTICULARS / MR KENDALL RHYDDERCH RUCK / 23/01/2019 PSC04
2019-08-06 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES CS01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2018-08-15 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES CS01
2017-08-11 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES CS01
2017-08-29 31/07/16 TOTAL EXEMPTION SMALL AA
2017-11-22 APPOINTMENT TERMINATED, SECRETARY LESLIE RUCK TM02
2017-08-11 SECRETARY'S CHANGE OF PARTICULARS / LESLIE CAROLINE RUCK / 01/07/2017 CH03
2017-08-11 DIRECTOR'S CHANGE OF PARTICULARS / KENDAL RHYDDERCH RUCK / 02/07/2017 CH01
2017-11-22 APPOINTMENT TERMINATED, DIRECTOR LESLIE RUCK TM01
2017-08-11 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CAROLINE RUCK / 01/07/2017 CH01
2017-11-22 PSC'S CHANGE OF PARTICULARS / MR KENDALL RHYDDERCH RUCK / 31/10/2017 PSC04
2017-11-22 CESSATION OF LESLEY CAROLINE RUCK AS A PSC PSC07
2017-08-11 PSC'S CHANGE OF PARTICULARS / MR KENDALL RHYDDERCH RUCK / 02/07/2017 PSC04
2017-08-11 PSC'S CHANGE OF PARTICULARS / MRS LESLEY CAROLINE RUCK / 01/07/2017 PSC04
2017-01-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-08-12 DISS40 (DISS40(SOAD)) DISS40
2017-07-04 FIRST GAZETTE GAZ1
2016-05-27 31/07/15 TOTAL EXEMPTION SMALL AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2015-11-17 FIRST GAZETTE GAZ1
2015-11-21 DISS40 (DISS40(SOAD)) DISS40
2015-01-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-11-20 18/07/15 FULL LIST AR01
2014-10-09 18/07/14 NO CHANGES AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-09-03 18/07/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-30 18/07/12 FULL LIST AR01
2012-02-14 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-03 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-10 18/07/11 FULL LIST AR01
2010-04-28 31/07/09 TOTAL EXEMPTION SMALL AA
2010-10-06 18/07/10 FULL LIST AR01
2009-08-04 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-01-14 31/07/08 TOTAL EXEMPTION SMALL AA
2008-03-08 31/07/07 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2007-08-13 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-09 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:5 RESOLUTION CLOSE, ENDEAVOURPARK, BOSTONLINCOLNSHIREPE21 7TT 287
2006-07-27 LOCATION OF DEBENTURE REGISTER 190
2006-07-27 LOCATION OF REGISTER OF MEMBERS 353
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-09 AD 13/07/01---------£ SI 1@1 88(2)R
2006-07-27 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a

Last update: 2024-09-22 12:01:39