SLW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1422 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/07/1316 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/07/1231 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/11/114 November 2011 | PREVEXT FROM 30/04/2011 TO 31/08/2011 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SINGLETON COURT BUSINESS PARK WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH GWENT NP25 5JA UNITED KINGDOM |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHELAN |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR MICHAEL CHARLES BERRY |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHELAN / 01/07/2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART SHAW |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 7 TANNERS YARD 239 LONG LANE TOWER BRIDGE LONDON SE1 4PT |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY CLARE CUNNION |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 2 CASTELL MYNACH COTTAGES LLANTRISANT ROAD PONTYCLUN RCT CF72 8NB |
| 19/08/0819 August 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM LYTE BUILDING WERN TRADING ESTATE ROGERSTONE NEWPORT NP10 9FQ |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM UNIT 3 WERN TRADING ESTATE ROGERSTONE NEWPORT GWENT NP10 9FG |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/09/0722 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0719 August 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 2 CROESLLANFRO, GROES ROAD ROGERSTONE NEWPORT GWENT NP10 9GP |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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