S J W POWER LTD

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Company Documents

DateDescription
26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-15 with no updates

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27/02/2427 February 2024 Registered office address changed from 4 Moyeady Avenue Rugby CV22 5HE England to 8 Main Street Bilton Rugby CV22 7NB on 2024-02-27

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27/02/2427 February 2024 Change of details for Mr Samuel James Cuthbertson Wyper as a person with significant control on 2024-02-26

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27/02/2427 February 2024 Director's details changed for Mr Samuel James Cuthbertson Wyper on 2024-02-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-06-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-06-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM NORTOFT LODGE FARM NORTOFT LANE KILSBY RUGBY WARWICKSHIRE CV23 8YF

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15/06/1815 June 2018 SAIL ADDRESS CHANGED FROM: 4 MOYEADY AVENUE RUGBY CV22 5HE ENGLAND

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15/06/1815 June 2018 SAIL ADDRESS CREATED

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15/06/1815 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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15/06/1815 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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15/06/1815 June 2018 SECRETARY APPOINTED MR SAMUEL JAMES CUTHBERTSON WYPER

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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15/06/1815 June 2018 APPOINTMENT TERMINATED, SECRETARY REBECCA WYPER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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23/09/1723 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/06/166 June 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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10/05/1610 May 2016 SECRETARY'S CHANGE OF PARTICULARS / REBECCA SQUIRE / 31/08/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WYPER / 22/04/2015

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / REBECCA SQUIRE / 07/10/2014

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM NORTOFT LODGE FARM NORTOFT LANE KILSBY RUGBY / WARWICKSHIRE CV23 8TJ UNITED KINGDOM

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WYPER / 06/10/2014

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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