S W DIRECT LIMITED
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Date | Description |
---|---|
02/04/252 April 2025 | Confirmation statement made on 2025-03-05 with no updates |
12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
14/03/2314 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
24/01/2324 January 2023 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MORGAN |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE DULY / 04/03/2019 |
04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DULY / 04/03/2019 |
04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM OFFICE 3 THE CHURCH OFFICES MARKET GATE, SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NR ENGLAND |
04/03/194 March 2019 | DIRECTOR APPOINTED GAVIN MORGAN |
04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE DULY / 04/03/2019 |
04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DULY / 04/03/2019 |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT |
19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043873160006 |
03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043873160005 |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DULY / 21/02/2017 |
19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE DULY / 21/02/2017 |
13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DULY / 21/02/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043873160004 |
11/04/1611 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
01/05/151 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
17/04/1317 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DULY / 08/03/2012 |
23/05/1223 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/04/1114 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
01/03/111 March 2011 | DIRECTOR APPOINTED MR ANTHONY RAYMOND WALKER |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
30/04/1030 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
18/05/0918 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE YORKE / 19/04/2008 |
29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
13/06/0813 June 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 32 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TJ |
12/03/0712 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
10/03/0610 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
04/10/054 October 2005 | SECRETARY RESIGNED |
04/10/054 October 2005 | NEW SECRETARY APPOINTED |
29/04/0529 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS; AMEND |
27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
27/02/0427 February 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 299 NEWHAMPTON ROAD WEST WOLVERHAMPTON WEST MIDLANDS WV6 0RS |
26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
13/03/0313 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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