S.W ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLARD |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN POLLARD |
| 11/03/1611 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM HOLLYHOCK COTTAGE HANBURY ROAD HANBURY BROMSGROVE WORCESTERSHIRE B60 4BU |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/02/1523 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN POLLARD / 16/12/2013 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POLLARD / 16/12/2013 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 20 COPPICE WAY DROITWICH WORCESTERSHIRE WR9 9JB UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/03/1323 March 2013 | DISS40 (DISS40(SOAD)) |
| 21/03/1321 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR JOHN POLLARD |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 03/05/123 May 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/06/1120 June 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MARIA BRADLEY / 20/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY JOHN FLETCHER / 20/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BENNETT / 20/01/2010 |
| 08/03/108 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/12/094 December 2009 | Annual return made up to 22 January 2008 with full list of shareholders |
| 04/12/094 December 2009 | Annual return made up to 22 January 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY APPOINTED MR JOHN POLLARD |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP BENNETT |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY FLETCHER / 13/02/2009 |
| 25/08/0925 August 2009 | SECRETARY APPOINTED MR PHILIP BENNETT |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY SIMPLY SECRETARY LTD |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: 7A & 7B HODFAR ROAD SANDY LANE IND ESTATE STOURPORT ON SEVERN WORCESTERSHIRE DY18 9QB |
| 04/03/094 March 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | 31/01/06 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | 31/01/07 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | DIRECTOR'S PARTICULARS DONNA BRADLEY |
| 12/02/0912 February 2009 | DIRECTOR'S PARTICULARS DONNA BRADLEY |
| 12/02/0912 February 2009 | DIRECTOR'S PARTICULARS LINDSAY FLETCHER |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 42-46 TAN LANE STOURPORT ON SEVERN WORCESTERSHIRE DY13 8HD |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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