SALWAY AND WRIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 11/07/2411 July 2024 | Registered office address changed from 22 Church Street 22 Church Street Holbeach Spalding PE12 7LL England to 47 Grange Drive Spalding Lincs PE11 2DX on 2024-07-11 |
| 14/06/2414 June 2024 | Appointment of Miss Sophie Mowbray Smith as a director on 2024-06-13 |
| 14/06/2414 June 2024 | Appointment of Miss Lucy Mowbray Smith as a director on 2024-06-13 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/05/248 May 2024 | Termination of appointment of Lucy Mowbray Smith as a director on 2024-05-08 |
| 08/05/248 May 2024 | Termination of appointment of Jennifer Mowbray Turner as a director on 2024-05-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/07/2313 July 2023 | Registered office address changed from 47 Grange Drive Spalding Lincs PE11 1AF to 22 Church Street 22 Church Street Holbeach Spalding PE12 7LL on 2023-07-13 |
| 18/06/2318 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 25/11/2225 November 2022 | Appointment of Miss Lucy Mowbray Smith as a director on 2022-11-22 |
| 21/11/2221 November 2022 | Cessation of Andrew Wood as a person with significant control on 2022-10-03 |
| 21/11/2221 November 2022 | Appointment of Mrs Jennifer Mowbray Turner as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Termination of appointment of Andrew David Wood as a director on 2022-11-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 09/05/209 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 07/02/197 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 22/02/1822 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038281030001 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/09/1716 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/08/1524 August 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/08/1329 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/08/1228 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/09/111 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/08/1023 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 47 GRANGE DRIVE SPALDING LINCOLNSHIRE PE11 2DX |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 22 CHURCH STREET HOLBEACH SPALDING LINCOLNSHIRE PE12 7LL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 47 GRANGE DRIVE SPALDING LINCOLNSHIRE PE11 2DX |
| 25/10/0225 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | COMPANY NAME CHANGED SHORTGRASS (SPALDING) LIMITED CERTIFICATE ISSUED ON 13/08/02 |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 20/09/0020 September 2000 | COMPANY NAME CHANGED PHILGENGE LIMITED CERTIFICATE ISSUED ON 21/09/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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