SPD GROUP SW LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with no updates

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05/06/235 June 2023 Director's details changed for Mr Ian Michael Whte on 2023-06-05

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24/02/2324 February 2023 Director's details changed for Mrs Karen White on 2023-02-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Director's details changed for Mrs Karen White on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Mr Matthew Commins on 2022-05-17

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27/04/2227 April 2022 Withdrawal of a person with significant control statement on 2022-04-27

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27/04/2227 April 2022 Notification of I.K.N.G. Investments Limited as a person with significant control on 2020-11-19

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04/02/224 February 2022 Certificate of change of name

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/07/2122 July 2021 Appointment of Miss Natasha White as a director on 2021-07-22

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22/07/2122 July 2021 Appointment of Mr Matthew Commins as a director on 2021-07-22

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/07/1521 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/07/1415 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/01/143 January 2014 DIRECTOR APPOINTED MRS KAREN WHITE

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03/01/143 January 2014 DIRECTOR APPOINTED MR IAN MICHAEL WHTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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27/06/1327 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/06/135 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE JOY COMMINS / 31/05/2012

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07/06/127 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRY COMMINS / 31/05/2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN WHITE

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE

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08/08/118 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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02/06/112 June 2011 CURREXT FROM 30/06/2011 TO 30/09/2011

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02/06/102 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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