S2W PROPERTY 101 LTD

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DateDescription
22/04/2522 April 2025 Satisfaction of charge 027950160018 in full

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22/04/2522 April 2025 Satisfaction of charge 027950160019 in full

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with updates

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-20 with updates

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15/01/2415 January 2024 Director's details changed for Mr David Bruce Reed on 2024-01-01

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

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Termination of appointment of Jeremy James Oldroyd as a secretary on 2023-03-10

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13/03/2313 March 2023 Termination of appointment of Jeremy James Oldroyd as a director on 2023-03-10

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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24/02/2224 February 2022 Change of details for Bauer Group Holdings Ltd as a person with significant control on 2022-01-14

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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23/02/2223 February 2022 Notification of Bauer Group Holdings Ltd as a person with significant control on 2022-01-13

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23/02/2223 February 2022 Cessation of Jeremy James Oldroyd as a person with significant control on 2022-01-13

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20/12/2120 December 2021 Appointment of Annie Davies as a secretary on 2021-12-01

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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03/07/213 July 2021 Director's details changed for Mr David Bruce Reed on 2021-05-24

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14/06/2114 June 2021 Director's details changed for Mr Jeremy James Oldroyd on 2021-05-24

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14/06/2114 June 2021 Change of details for Mr Jeremy James Oldroyd as a person with significant control on 2021-05-24

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20/07/2020 July 2020 COMPANY NAME CHANGED OBELISK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/07/20

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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22/01/2022 January 2020 SECRETARY APPOINTED MR JEREMY JAMES OLDROYD

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22/01/2022 January 2020 APPOINTMENT TERMINATED, SECRETARY JEREMY OLDROYD

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY OLDROYD / 19/09/2019

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027950160022

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027950160020

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027950160018

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027950160019

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027950160021

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05/06/195 June 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15

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05/06/195 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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29/05/1929 May 2019 SECRETARY APPOINTED MR JEREMY OLDROYD

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 04/11/2016

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/03/175 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 28/02/2017

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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29/07/1529 July 2015 31/12/14 TOTAL EXEMPTION FULL

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11/03/1511 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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14/07/1414 July 2014 31/12/13 TOTAL EXEMPTION FULL

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09/04/149 April 2014 Annual return made up to 21 February 2014 with full list of shareholders

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03/07/133 July 2013 31/12/12 TOTAL EXEMPTION FULL

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10/04/1310 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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24/09/1224 September 2012 31/12/11 TOTAL EXEMPTION FULL

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01/03/121 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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19/12/1119 December 2011 AUDITOR'S RESIGNATION

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/03/1123 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE OLDROYD

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06/09/106 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCLELLAN

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY MCCLELLAN

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14/04/1014 April 2010 SECRETARY APPOINTED MR GEORGE QUINTIN SCOTT

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10/03/1010 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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11/05/0911 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/02/0926 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 AUDITOR'S RESIGNATION

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21/05/0821 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/03/0820 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/04/0619 April 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY UXBRIDGE MIDDLESEX MB8 2GH

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19/07/0519 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/03/0518 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/03/0418 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/03/037 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 1 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LA

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/05/027 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/027 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/027 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0223 April 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0129 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/04/015 April 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/02/0028 February 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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02/06/992 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/06/992 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9914 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/9914 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/9910 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/9910 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/9916 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/03/9929 March 1999 RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/04/981 April 1998 RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/06/978 June 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: LOCKSLEY ROAD ARMYTAGE ROAD INDUSTRIAL ESTATE BRIGHOUSE HD6 1QF

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14/05/9714 May 1997 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 NEW SECRETARY APPOINTED

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09/05/979 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/05/979 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/05/979 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/08/962 August 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/03/9622 March 1996 RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/06/9516 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9527 March 1995 RETURN MADE UP TO 02/03/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/05/9420 May 1994 RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 REGISTERED OFFICE CHANGED ON 22/04/94 FROM: THE BARN LANE END FARM, ROYDHOUSE SHELLEY HUDDERSFIELD HD8 8LR

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11/04/9411 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/9411 April 1994 RE SHARES 24/03/94

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07/04/947 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/04/947 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 REGISTERED OFFICE CHANGED ON 25/06/93 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5SX

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11/06/9311 June 1993 NC INC ALREADY ADJUSTED 28/05/93

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11/06/9311 June 1993 £ NC 1000/100000 28/05/93

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09/06/939 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/06/938 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9328 April 1993 SECRETARY RESIGNED

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28/04/9328 April 1993 NEW SECRETARY APPOINTED

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28/04/9328 April 1993 REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/04/9328 April 1993 DIRECTOR RESIGNED

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28/04/9328 April 1993 NEW DIRECTOR APPOINTED

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02/03/932 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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