SELWOOD PUMP COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/02/2420 February 2024 | Satisfaction of charge 028357470002 in full |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/10/2313 October 2023 | Registration of charge 028357470004, created on 2023-10-13 |
| 15/09/2315 September 2023 | Registration of charge 028357470003, created on 2023-09-15 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/12/201 December 2020 | PREVSHO FROM 28/02/2021 TO 31/07/2020 |
| 01/12/201 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | PREVSHO FROM 31/07/2020 TO 29/02/2020 |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM SENATOR HOUSE 131 DUDLEY ROAD EAST OLDBURY B69 3DU ENGLAND |
| 18/09/2018 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CRAIG SMITH / 18/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 16/04/2016 April 2020 | SECRETARY APPOINTED MRS JULIA MARY GALLEN |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 131 DUDLEY ROAD EAST DUDLEY ROAD EAST OLDBURY B69 3DU ENGLAND |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES GALLEN / 11/03/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY CUMBERLAND |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O STUDIO 1, CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM B1 1SB ENGLAND |
| 31/03/2031 March 2020 | CESSATION OF BARRY KENNETH CUMBERLAND AS A PSC |
| 31/03/2031 March 2020 | CESSATION OF DAVID MICHAEL TREBLE AS A PSC |
| 31/03/2031 March 2020 | CESSATION OF ANTHONY JOHN TREBLE AS A PSC |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR STUART CRAIG SMITH |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELWOOD PUMP HOLDING LIMTED |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREBLE |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREBLE |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028357470002 |
| 17/03/2017 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/2011 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 188 ROBIN HOOD LANE HALL GREEN BIRMINGHAM B28 0LG |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/03/1929 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER LEFEVRE |
| 20/03/1820 March 2018 | CESSATION OF WALTER LEFEVRE AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/09/1524 September 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/07/1324 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/08/115 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/109 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MORRIS |
| 08/03/108 March 2010 | CORPORATE SECRETARY APPOINTED LAKECOURT MANAGEMENT LIMITED |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 09/09/979 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/01/95 |
| 22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ADOPT MEM AND ARTS 19/08/94 |
| 15/08/9415 August 1994 | COMPANY NAME CHANGED SELWOOD PUMP HOLDING LIMITED CERTIFICATE ISSUED ON 16/08/94 |
| 12/08/9412 August 1994 | ALTER MEM AND ARTS 29/07/94 |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | SECRETARY RESIGNED |
| 22/07/9422 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED |
| 13/07/9313 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company