S & W PROCESS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/10/2415 October 2024 | Director's details changed for Mr Graham Peter Whyles on 2024-10-14 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 15/10/2415 October 2024 | Change of details for S & W (Group) Limited as a person with significant control on 2024-10-07 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 06/10/226 October 2022 | Director's details changed for Mr Graham Peter Whyles on 2022-10-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/10/2121 October 2021 | Change of details for S & W (Group) Limited as a person with significant control on 2021-10-09 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 10/10/1810 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIANE LYNN NUNN / 10/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/12/171 December 2017 | SAIL ADDRESS CREATED |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/10/1521 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/10/1315 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/10/129 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/09/1020 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WHYLES / 20/09/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/10/0914 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | AUDITOR'S RESIGNATION |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: BEDE HOUSE 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/01/9314 January 1993 | COMPANY NAME CHANGED S & W INDUSTRIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 15/01/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/11/9225 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/925 November 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | £ IC 100/50 31/03/91 £ SR 50@1=50 |
| 06/11/916 November 1991 | 50 £1 31/03/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: UNIT 3 BRECONWOOD BRECONWOOD ROAD FULBOURN, CAMBRIDGE CB1 5DQ |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/02/9111 February 1991 | AUDITOR'S RESIGNATION |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 03/12/85; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 04/06/844 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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