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RIDOLFIN LIMITED

Learn more about RIDOLFIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

117 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EN

RIDOLFIN LIMITED on the map

Company type: Private Limited Company
Company number: 00444951
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.10
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company RIDOLFIN LIMITED is a Private Limited Company, registration number 00444951, established in United Kingdom on the 10. November 1947. The company is now active. The company has been in business for 69 years . This company used to be called SWIFFEN & SONS LIMITED. The company is based on 117 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EN. Business of the company RIDOLFIN LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.11.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.06. We do not have any information about the company RIDOLFIN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 130000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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DIRECTOR APPOINTED MR DEREK LARDER
Form type: AP01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.29
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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COMPANY NAME CHANGED SWIFFEN & SONS LIMITED, CERTIFICATE ISSUED ON 03/03/10
Form type: CERTNM
Date: 2010.03.03
Child documents:
Document type: ANNOTATION
Date: 2010.03.03
Form type: RES15
Document description: CHANGE OF NAME 03/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STANLEY CARMICHAEL / 28/10/2009
Form type: CH01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEREK LARDER / 09/09/2008
Form type: 288c
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
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REGISTERED OFFICE CHANGED ON 07/08/96 FROM:, 44 EMSCOTE ROAD, WARWICK, CV34 4QP
Form type: 287
Date: 1996.08.07
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 06/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18

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Company directors and board members:

DEREK LARDER (current)
Secretary, 1996.07.11
22 WATERLEAZE , TAUNTON
TA2 8PX, SOMERSET
KEITH STANLEY CARMICHAEL (current)
Director, CHARTERED ACCOUNTANT, 1996.07.11
117 NEWBERRIES AVENUE , RADLETT
WD7 7EN, HERTFORDSHIRE
DEREK LARDER (current)
Director, CHARTERED ACCOUNTANT, 2014.06.17
22 WATERLEAZE , TAUNTON
TA2 8PX, SOMERSET
ENGLAND
WILLIAM ROXBURGH BARR (resigned)
Secretary, 1991.10.06 - 1993.08.16
MARTENS WINCHCOMBE , CHELTENHAM
GL54 5AJ, GLOUCESTERSHIRE
AGNES SWIFFEN (resigned)
Secretary, COMPANY DIRECTOR, 1993.08.16 - 1996.07.11
THE MARTENS POSTLIP WINCHMORE , CHELTENHAM
GL54 5AJ, GLOUCESTERSHIRE
WILLIAM ROXBURGH BARR (resigned)
Director, 1991.10.06 - 1993.08.16
MARTENS WINCHCOMBE , CHELTENHAM
GL54 5AJ, GLOUCESTERSHIRE
PERCY GREGORY SWIFFEN (resigned)
Director, 1991.10.06 - 1996.07.11
BARASET ALVESTON , STRATFORD UPON AVON
CV37, WARWICKSHIRE

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Information about the Private Limited Company RIDOLFIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data