SHW DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 04/04/254 April 2025 | Change of share class name or designation |
| 04/04/254 April 2025 | Resolutions |
| 04/04/254 April 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Notification of Meregate Property Limited as a person with significant control on 2025-02-21 |
| 03/04/253 April 2025 | Change of details for Mr Gareth Toby Sefton as a person with significant control on 2025-02-21 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 13/12/2213 December 2022 | Change of details for Mr Gareth Toby Sefton as a person with significant control on 2022-12-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 20 |
| 10/11/1610 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/169 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/169 September 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 59 |
| 07/09/167 September 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 63 |
| 06/09/166 September 2016 | NAME CHANGE 15/07/2016 |
| 22/08/1622 August 2016 | COMPANY NAME CHANGED SEFTONHORNWINCH LIMITED CERTIFICATE ISSUED ON 22/08/16 |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1617 June 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 66 |
| 17/06/1617 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1612 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1612 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 75 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/165 February 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 80 |
| 11/12/1511 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 85 |
| 23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1527 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1512 October 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 90 |
| 12/10/1512 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK HORN |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WINCH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HORN |
| 06/01/116 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM CRANBROOK, ORPINGTON ROAD CHISLEHURST KENT BR7 6RA |
| 23/03/1023 March 2010 | ARTICLES OF ASSOCIATION |
| 23/03/1023 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1019 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | COMPANY NAME CHANGED CREATIVE KITCHEN & RESTAURANT CONCEPTS LIMITED CERTIFICATE ISSUED ON 01/05/09 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED GARETH TOBY SEFTON |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED KENNETH WINCH |
| 06/02/096 February 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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