SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
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Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Declaration of solvency |
| 16/12/2416 December 2024 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-12-16 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2023-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUFFY |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HUGHES |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARIE HUGHES / 13/06/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED EILEEN MARIE HUGHES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DEMOSTHENOUS |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR ANDREAS STAVROS DEMOSTHENOUS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MARK HOWARD FILER |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 02/12/142 December 2014 | SECTION 519 |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 04/02/2014 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CHANGE CORPORATE AS DIRECTOR |
| 01/06/111 June 2011 | CHANGE CORPORATE AS SECRETARY |
| 05/04/115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR THOMAS MICHAEL LYNCH |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KARLE |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 02/04/082 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JOHN TRAYNOR |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATE, DIRECTOR ROBIN GREGORY BAKER LOGGED FORM |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 08/02/088 February 2008 | AUDITOR'S RESIGNATION |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | LISTING OF PARTICULARS |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/05/047 May 2004 | APPLICATION COMMENCE BUSINESS |
| 07/05/047 May 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/04/0427 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0422 April 2004 | COMPANY NAME CHANGED SWISSWOOD PLC CERTIFICATE ISSUED ON 22/04/04 |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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