RIDOLFIN LIMITED

Company number 00444951 ·

Active

116 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
4 Aug 2026 Notification of Anthony Dennis Bampfylde Swiffen as a person with significant control on 2016-04-06 · 2 pages View document
4 Aug 2026 Cessation of Anthony Dennis Bampfylde Swiffen as a person with significant control on 2026-08-04 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Jan 2024 Director's details changed for Mr Paul Christopher Schonberger on 2024-01-22 · 2 pages View document
9 Jan 2024 Registered office address changed from 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-09 · 1 page View document
11 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
15 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
15 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN ESSEIVA View document
25 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS BAMPFYLDE SWIFFEN / 06/04/2016 View document
23 Mar 2019 DISS40 (DISS40(SOAD)) View document
21 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 FIRST GAZETTE View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
16 Aug 2018 SECOND FILING OF AP01 FOR PAUL CHRISTOPHER SCHONBERGER View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH CARMICHAEL View document
10 Feb 2018 REGISTERED OFFICE CHANGED ON 10/02/2018 FROM 27/29 GLASSHOUSE STREET LONDON W1B 5DF ENGLAND View document
10 Feb 2018 DIRECTOR APPOINTED MR PAUL CHRISTOPHER SCHONBERGER View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 117 NEWBERRIES AVENUE RADLETT HERTFORDSHIRE WD7 7EN View document
5 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
25 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
23 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
9 Jul 2014 DIRECTOR APPOINTED MR DEREK LARDER View document
29 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
15 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
24 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
22 Nov 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
27 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
28 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders · 5 pages View document
3 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Mar 2010 COMPANY NAME CHANGED SWIFFEN & SONS LIMITED CERTIFICATE ISSUED ON 03/03/10 View document
26 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STANLEY CARMICHAEL / 28/10/2009 View document
28 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / DEREK LARDER / 09/09/2008 View document
21 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
22 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
22 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Dec 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
16 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
13 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
24 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
26 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
8 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
5 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Oct 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
2 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Oct 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
15 Oct 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
7 Aug 1996 REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 44 EMSCOTE ROAD WARWICK CV34 4QP View document
7 Aug 1996 DIRECTOR RESIGNED View document
7 Aug 1996 NEW SECRETARY APPOINTED View document
7 Aug 1996 SECRETARY RESIGNED View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
28 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
27 Sep 1995 RETURN MADE UP TO 06/10/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS View document
1 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
5 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Nov 1993 RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS View document
23 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
7 Oct 1992 RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS View document
13 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Oct 1991 RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Jan 1991 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS View document
10 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
18 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Oct 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View document
24 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
13 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
7 Feb 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS View document
22 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
22 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
7 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
10 Nov 1947 CERTIFICATE OF INCORPORATION View document