S.W. ASGOOD ENG. LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Notification of Philip John Waterman as a person with significant control on 2022-12-09

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11/12/2411 December 2024 Director's details changed for Mr Philip John Waterman on 2024-12-10

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10/12/2410 December 2024 Notification of Richard Charles Waterman as a person with significant control on 2022-12-09

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10/12/2410 December 2024 Confirmation statement made on 2024-12-09 with updates

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01/11/241 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-02-28

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15/12/2215 December 2022 Confirmation statement made on 2022-12-09 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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15/11/2115 November 2021 Termination of appointment of Ronald Waterman as a director on 2021-04-15

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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02/10/202 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 5 TOLLGATE ROAD LOWER SWANWICK SOUTHAMPTON SO31 7GU

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WATERMAN / 09/12/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/03/195 March 2019 CESSATION OF SUSAN DALE WATERMAN AS A PSC

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DALE WATERMAN

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/10/1611 October 2016 DIRECTOR APPOINTED SUSAN DALE WATERMAN

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPARKES

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY RONALD WATERMAN

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11/10/1611 October 2016 DIRECTOR APPOINTED MR PHILIP JOHN WATERMAN

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11/10/1611 October 2016 SECRETARY APPOINTED SUSAN DALE WATERMAN

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11/10/1611 October 2016 DIRECTOR APPOINTED RICHARD CHARLES WATERMAN

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/12/1510 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/12/1410 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/01/146 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/12/1212 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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13/12/1113 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/01/1124 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WATERMAN / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN SPARKES / 18/01/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/01/0919 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/01/0814 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/01/0715 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/01/0616 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/12/0417 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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18/12/0318 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/12/0217 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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03/01/023 January 2002 RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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11/01/0111 January 2001 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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18/01/0018 January 2000 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/05/9913 May 1999 LOCATION OF REGISTER OF MEMBERS

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14/01/9914 January 1999 RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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21/01/9821 January 1998 RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 AUDITOR'S RESIGNATION

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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24/01/9724 January 1997 RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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05/01/965 January 1996 RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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10/01/9510 January 1995 RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 REGISTERED OFFICE CHANGED ON 10/01/95

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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12/01/9412 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994 RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 REGISTERED OFFICE CHANGED ON 12/01/94

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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17/01/9317 January 1993 RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS

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17/01/9317 January 1993 DIRECTOR'S PARTICULARS CHANGED

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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10/01/9210 January 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9128 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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08/02/908 February 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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11/01/8911 January 1989 FULL ACCOUNTS MADE UP TO 29/02/88

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11/01/8911 January 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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26/01/8826 January 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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20/12/8620 December 1986 DIRECTOR'S PARTICULARS CHANGED

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20/12/8620 December 1986 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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06/10/776 October 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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