SQW LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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14/08/2514 August 2025 New | Full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
04/03/254 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
03/03/253 March 2025 | Change of details for Sqw Group Limited as a person with significant control on 2025-03-03 |
03/03/253 March 2025 | Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to Oxford Centre for Innovation Blue Boar Court 9 Alfred Street Oxford OX1 4EH on 2025-03-03 |
03/09/243 September 2024 | Accounts for a small company made up to 2024-03-31 |
22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
24/08/2324 August 2023 | Accounts for a small company made up to 2023-03-31 |
15/05/2315 May 2023 | Appointment of Dr Christine Marie Doel as a director on 2023-03-31 |
11/05/2311 May 2023 | Termination of appointment of Jonathan Cook as a director on 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
14/09/2214 September 2022 | Accounts for a small company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
07/09/207 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 43 CHALTON STREET LONDON NW1 1JD |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
27/10/1827 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
17/11/1717 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HAY |
28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAY |
28/11/1628 November 2016 | DIRECTOR APPOINTED MRS KATHARINE HANNAH WRIGHT |
28/11/1628 November 2016 | SECRETARY APPOINTED KATHARINE HANNAH WRIGHT |
01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
01/03/161 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
08/06/158 June 2015 | DIRECTOR APPOINTED MR DAVID JAMES LAURENS CRICHTON-MILLER |
08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
08/06/158 June 2015 | DIRECTOR APPOINTED MR MALCOLM EDWARD HAY |
21/02/1521 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
31/05/1431 May 2014 | SECRETARY APPOINTED MR MALCOLM EDWARD HAY |
03/05/143 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HENRY |
09/03/149 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DOEL |
13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
06/07/136 July 2013 | DIRECTOR APPOINTED MR GRAHAM ROBERT THOM |
16/03/1316 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
04/08/124 August 2012 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM, CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD, LONDON, W1T 7RJ, ENGLAND |
22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, ENTERPRISE HOUSE VISION PARK, HISTON, CAMBRIDGE, CB24 9ZR |
03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRINGLE |
16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/03/1121 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
01/03/111 March 2011 | AUDITOR'S RESIGNATION |
10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTINE MARIE DOEL / 11/03/2010 |
11/03/1011 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID DOUGLAS PRINGLE / 11/03/2010 |
01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRIVENS |
05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
20/02/0920 February 2009 | LOCATION OF DEBENTURE REGISTER |
20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, ENTERPRISE HOUSE, VISION PARK, HISTON, CAMBRIDGE, CB4 9ZR |
23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
04/03/084 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTONE DOEL / 27/02/2008 |
28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | AUDITOR'S RESIGNATION |
02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
27/06/0627 June 2006 | SECRETARY RESIGNED |
22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/03/066 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
23/03/0523 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0427 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/09/0427 September 2004 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/09/0427 September 2004 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
15/09/0415 September 2004 | AUDITOR'S RESIGNATION |
29/03/0429 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
02/04/032 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
12/04/0212 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
09/01/029 January 2002 | SECRETARY RESIGNED |
09/01/029 January 2002 | NEW SECRETARY APPOINTED |
30/08/0130 August 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0122 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
03/01/013 January 2001 | COMPANY NAME CHANGED SEGAL QUINCE WICKSTEED LIMITED CERTIFICATE ISSUED ON 03/01/01 |
05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: THE GRANGE, MARKET STREET, SWAVESEY, CAMBRIDGE. CB4 5QG |
08/03/008 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/007 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
10/07/9810 July 1998 | DIRECTOR RESIGNED |
20/03/9820 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
16/12/9716 December 1997 | ALTER MEM AND ARTS 10/12/97 |
05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
03/06/973 June 1997 | ALTER MEM AND ARTS 23/05/97 |
18/03/9718 March 1997 | SECRETARY'S PARTICULARS CHANGED |
18/03/9718 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
18/03/9718 March 1997 | SECRETARY'S PARTICULARS CHANGED |
14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
26/09/9626 September 1996 | NC INC ALREADY ADJUSTED 06/09/96 |
26/09/9626 September 1996 | NC INC ALREADY ADJUSTED 06/09/96 |
26/09/9626 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/96 |
25/09/9625 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/96 |
25/09/9625 September 1996 | NC INC ALREADY ADJUSTED 06/09/96 |
25/09/9625 September 1996 | £ NC 1000/5000 06/09/96 |
12/03/9612 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
27/02/9527 February 1995 | RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS |
27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
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 |
12/09/9412 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/08/943 August 1994 | DIRECTOR RESIGNED |
14/03/9414 March 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
14/03/9414 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
12/03/9312 March 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
12/03/9312 March 1993 | DIRECTOR RESIGNED |
12/03/9312 March 1993 | DIRECTOR RESIGNED |
12/03/9312 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
21/02/9221 February 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
21/02/9221 February 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/02/9221 February 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
30/07/9130 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/07/9130 July 1991 | DIRECTOR RESIGNED |
01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
12/03/9112 March 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
30/08/9030 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/07/9019 July 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: MOUNT PLEASANT HOUSE, 2 MOUNT PLEASANT, CAMBRIDGE, CB3 0BL |
10/11/8910 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/896 September 1989 | NC DEC ALREADY ADJUSTED 16/08/89 |
05/09/895 September 1989 | £ NC 1000000/1000 |
30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
17/05/8917 May 1989 | ALTER MEM AND ARTS 28/04/89 |
12/05/8912 May 1989 | DIV |
10/05/8910 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
10/05/8910 May 1989 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
14/03/8914 March 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/02/8924 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/89 |
24/02/8924 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/89 |
17/02/8917 February 1989 | £ NC 100/1000000 |
16/02/8916 February 1989 | COMPANY NAME CHANGED SEGAL QUINCE & ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 17/02/89 |
13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
10/03/8810 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
19/02/8819 February 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: 910 WOODBOROUGH ROAD, MAPPERLEY, NOTTINGHAM, NG3 5QR |
25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
02/03/872 March 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
10/08/8310 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/83 |
22/02/8322 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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