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Bland And Swift Limited

Documents

Total Documents164
Total Pages824

Filing History

15 May 2023Confirmation statement made on 29 April 2023 with updates
28 February 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 January 2023Total exemption full accounts made up to 30 April 2022
20 January 2023Cancellation of shares. Statement of capital on 12 January 2023
  • GBP 176
20 January 2023Termination of appointment of Nicholas Charles Buxton as a director on 12 January 2023
19 January 2023Notification of Harry Evers as a person with significant control on 12 January 2023
19 January 2023Cessation of Nicholas Charles Buxton as a person with significant control on 12 January 2023
29 April 2022Confirmation statement made on 29 April 2022 with no updates
28 January 2022Total exemption full accounts made up to 30 April 2021
13 May 2021Confirmation statement made on 29 April 2021 with no updates
11 November 2020Total exemption full accounts made up to 30 April 2020
30 April 2020Confirmation statement made on 29 April 2020 with no updates
4 February 2020Total exemption full accounts made up to 30 April 2019
7 May 2019Confirmation statement made on 29 April 2019 with no updates
19 September 2018Total exemption full accounts made up to 30 April 2018
30 April 2018Confirmation statement made on 29 April 2018 with updates
11 January 2018Total exemption full accounts made up to 30 April 2017
9 May 2017Director's details changed for Steven Russell Slinger on 9 May 2017
9 May 2017Confirmation statement made on 29 April 2017 with updates
9 May 2017Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
9 May 2017Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
9 May 2017Director's details changed for Steven Russell Slinger on 9 May 2017
9 May 2017Confirmation statement made on 29 April 2017 with updates
2 November 2016Total exemption small company accounts made up to 30 April 2016
2 November 2016Total exemption small company accounts made up to 30 April 2016
17 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 236
17 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 236
14 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 March 2016Change of share class name or designation
14 March 2016Statement of company's objects
14 March 2016Change of share class name or designation
14 March 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 March 2016Statement of company's objects
25 January 2016Total exemption small company accounts made up to 30 April 2015
25 January 2016Total exemption small company accounts made up to 30 April 2015
29 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 236
29 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 236
28 January 2015Total exemption small company accounts made up to 30 April 2014
28 January 2015Total exemption small company accounts made up to 30 April 2014
29 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 236
29 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 236
11 October 2013Total exemption small company accounts made up to 30 April 2013
11 October 2013Total exemption small company accounts made up to 30 April 2013
29 April 2013Annual return made up to 29 April 2013 with a full list of shareholders
29 April 2013Annual return made up to 29 April 2013 with a full list of shareholders
4 February 2013Termination of appointment of Phillip Boyd as a director
4 February 2013Termination of appointment of Phillip Boyd as a director
12 September 2012Total exemption small company accounts made up to 30 April 2012
12 September 2012Total exemption small company accounts made up to 30 April 2012
30 April 2012Annual return made up to 29 April 2012 with a full list of shareholders
30 April 2012Annual return made up to 29 April 2012 with a full list of shareholders
28 October 2011Total exemption small company accounts made up to 30 April 2011
28 October 2011Total exemption small company accounts made up to 30 April 2011
20 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
20 May 2011Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England
20 May 2011Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England
20 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
8 November 2010Total exemption small company accounts made up to 30 April 2010
8 November 2010Total exemption small company accounts made up to 30 April 2010
29 April 2010Annual return made up to 29 April 2010 with a full list of shareholders
29 April 2010Director's details changed for Nicholas Charles Buxton on 29 April 2010
29 April 2010Director's details changed for Andrew Callaghan on 29 April 2010
29 April 2010Director's details changed for Nicholas Charles Buxton on 29 April 2010
29 April 2010Director's details changed for Harry Evers on 29 April 2010
29 April 2010Register inspection address has been changed
29 April 2010Director's details changed for Phillip Boyd on 29 April 2010
29 April 2010Director's details changed for Harry Evers on 29 April 2010
29 April 2010Director's details changed for Steven Russell Slinger on 29 April 2010
29 April 2010Annual return made up to 29 April 2010 with a full list of shareholders
29 April 2010Register(s) moved to registered inspection location
29 April 2010Director's details changed for Steven Russell Slinger on 29 April 2010
29 April 2010Register(s) moved to registered inspection location
29 April 2010Director's details changed for Andrew Callaghan on 29 April 2010
29 April 2010Director's details changed for Phillip Boyd on 29 April 2010
29 April 2010Register inspection address has been changed
20 October 2009Total exemption small company accounts made up to 30 April 2009
20 October 2009Total exemption small company accounts made up to 30 April 2009
30 April 2009Return made up to 29/04/09; full list of members
30 April 2009Return made up to 29/04/09; full list of members
20 February 2009Total exemption small company accounts made up to 30 April 2008
20 February 2009Total exemption small company accounts made up to 30 April 2008
9 May 2008Location of register of members
9 May 2008Location of debenture register
9 May 2008Location of register of members
9 May 2008Return made up to 29/04/08; full list of members
9 May 2008Return made up to 29/04/08; full list of members
9 May 2008Location of debenture register
1 March 2008Total exemption small company accounts made up to 30 April 2007
1 March 2008Total exemption small company accounts made up to 30 April 2007
30 July 2007Return made up to 29/04/07; full list of members
30 July 2007Return made up to 29/04/07; full list of members
30 July 2007Location of register of members
30 July 2007Location of register of members
30 May 2007£ ic 400/360 30/09/06 £ sr 40@1=40
30 May 2007£ ic 400/360 30/09/06 £ sr 40@1=40
2 October 2006Secretary resigned;director resigned
2 October 2006New secretary appointed
2 October 2006Total exemption small company accounts made up to 30 April 2006
2 October 2006New secretary appointed
2 October 2006Secretary resigned;director resigned
2 October 2006Total exemption small company accounts made up to 30 April 2006
9 June 2006Return made up to 29/04/06; full list of members
9 June 2006Return made up to 29/04/06; full list of members
30 November 2005Particulars of mortgage/charge
30 November 2005Particulars of mortgage/charge
22 September 2005Total exemption small company accounts made up to 30 April 2005
22 September 2005Total exemption small company accounts made up to 30 April 2005
6 July 2005Return made up to 29/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 July 2005Return made up to 29/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 November 2004Total exemption small company accounts made up to 30 April 2004
10 November 2004Total exemption small company accounts made up to 30 April 2004
14 May 2004Return made up to 29/04/04; full list of members
14 May 2004Return made up to 29/04/04; full list of members
25 November 2003Accounts for a small company made up to 30 April 2003
25 November 2003Accounts for a small company made up to 30 April 2003
9 May 2003Return made up to 29/04/03; full list of members
9 May 2003Return made up to 29/04/03; full list of members
12 November 2002Accounts for a small company made up to 30 April 2002
12 November 2002Accounts for a small company made up to 30 April 2002
3 May 2002Return made up to 29/04/02; full list of members
3 May 2002Return made up to 29/04/02; full list of members
3 January 2002Accounts for a small company made up to 30 April 2001
3 January 2002Accounts for a small company made up to 30 April 2001
27 April 2001Return made up to 29/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 April 2001Return made up to 29/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 November 2000Accounts for a small company made up to 30 April 2000
20 November 2000Accounts for a small company made up to 30 April 2000
19 May 2000Return made up to 29/04/00; full list of members
19 May 2000Return made up to 29/04/00; full list of members
12 October 1999Accounts for a small company made up to 30 April 1999
12 October 1999Accounts for a small company made up to 30 April 1999
20 May 1999Return made up to 29/04/99; full list of members
20 May 1999Return made up to 29/04/99; full list of members
9 October 1998New secretary appointed
9 October 1998Secretary resigned
9 October 1998Secretary resigned
9 October 1998New secretary appointed
9 September 1998Accounts for a small company made up to 30 April 1998
9 September 1998Accounts for a small company made up to 30 April 1998
19 March 1998Secretary resigned
19 March 1998New secretary appointed
19 March 1998New secretary appointed
19 March 1998Secretary resigned
19 August 1997Accounts for a small company made up to 30 April 1997
19 August 1997Accounts for a small company made up to 30 April 1997
4 June 1997Return made up to 29/04/97; full list of members
  • 363(288) ‐ Director resigned
4 June 1997Return made up to 29/04/97; full list of members
  • 363(288) ‐ Director resigned
10 November 1996New secretary appointed
10 November 1996New secretary appointed
10 November 1996Secretary resigned
10 November 1996Secretary resigned
26 October 1996Accounts for a small company made up to 30 April 1996
26 October 1996Accounts for a small company made up to 30 April 1996
21 April 1996Return made up to 29/04/96; no change of members
21 April 1996Return made up to 29/04/96; no change of members
20 September 1995Accounts for a small company made up to 30 April 1995
20 September 1995Accounts for a small company made up to 30 April 1995
14 June 1995Return made up to 29/04/95; change of members
  • 363(288) ‐ Secretary's particulars changed
14 June 1995Return made up to 29/04/95; change of members
  • 363(288) ‐ Secretary's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
29 April 1993Incorporation
29 April 1993Incorporation
29 April 1993Incorporation
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