SW DRAINAGE SOLUTIONS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewCessation of Peter Whitmore as a person with significant control on 2023-11-06

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04/11/244 November 2024 Director's details changed for Mr Colin Henry Stewart on 2024-10-17

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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18/10/2418 October 2024 Registered office address changed from Unit 20, the Circle, Queen Elizabeth Street London SE1 2JE England to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2024-10-18

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09/08/249 August 2024 Total exemption full accounts made up to 2023-11-30

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23/04/2423 April 2024 Registration of charge 098563000001, created on 2024-04-19

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18/01/2418 January 2024 Termination of appointment of Graham Ross as a director on 2024-01-12

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-03 with updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Appointment of Mr Graham Ross as a director on 2022-11-10

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14/11/2214 November 2022 Confirmation statement made on 2022-11-03 with updates

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22/12/2122 December 2021 Confirmation statement made on 2021-11-03 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/08/2111 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/06/2029 June 2020 30/11/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 DIRECTOR APPOINTED MR COLIN HENRY STEWART

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 DISS40 (DISS40(SOAD))

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29/01/1929 January 2019 FIRST GAZETTE

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MONCK

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 DIRECTOR APPOINTED MR PAUL MONCK

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR PETER WHITMORE / 02/07/2016

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITMORE / 04/11/2016

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR PETER WHITMORE / 04/11/2016

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04/08/174 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITMORE / 31/05/2016

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 21 EAST STREET BROMLEY BR1 1QE UNITED KINGDOM

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04/11/154 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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