SARWED PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/02/248 February 2024 | Previous accounting period extended from 2023-05-29 to 2023-05-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/05/2310 May 2023 | Change of details for Mrs Eleanor Julie Stephens-Maclennan as a person with significant control on 2022-03-31 |
| 09/05/239 May 2023 | Change of details for Mrs Eleanor Julie Stephens-Maclennan as a person with significant control on 2022-03-31 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-30 |
| 16/11/2216 November 2022 | Compulsory strike-off action has been discontinued |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-08-23 with updates |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 28/02/2028 February 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CESSATION OF DAVID MARTYN DOUGLAS STEPHENS AS A PSC |
| 05/09/195 September 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENS |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR BRETT JOHN MACLENNAN |
| 29/03/1929 March 2019 | 30/05/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | 30/05/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 28/02/1828 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN DOUGLAS STEPHENS / 23/08/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/09/153 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/09/142 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/09/1319 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | DISS40 (DISS40(SOAD)) |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 25/10/1225 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KITTY STEPHENS |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/11/118 November 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/10/1026 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/11/0911 November 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR STEPHENS- MACLENNAN / 04/12/2008 |
| 25/02/0925 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR STEPHENS / 04/12/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 91 LEWIS ROAD NEATH NEATH PORT TALBOT SA11 1DJ |
| 17/10/0517 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED SARWED DAIRY FARMS LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 12, THE PARADE, NEATH, GLAM SA11 1PU |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | ALTER MEM AND ARTS 29/09/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/918 November 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/11/905 November 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 15/05/8415 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 25/05/8325 May 1983 | ANNUAL RETURN MADE UP TO 16/07/82 |
| 17/02/4717 February 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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