SW JAMES LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-16 with no updates

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25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-06-16 with updates

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19/07/2419 July 2024 Cessation of Carl Steven Barnett as a person with significant control on 2024-03-22

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19/07/2419 July 2024 Termination of appointment of Carl Steven Barnett as a director on 2024-03-22

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-10-31

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24/04/2424 April 2024 Cancellation of shares. Statement of capital on 2024-03-22

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22/04/2422 April 2024 Purchase of own shares.

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/08/2318 August 2023 Purchase of own shares.

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18/07/2318 July 2023 Confirmation statement made on 2023-06-16 with updates

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27/06/2327 June 2023 Cancellation of shares. Statement of capital on 2021-11-30

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19/06/2319 June 2023 Cessation of Glenn Geoffrey Blackman as a person with significant control on 2021-11-30

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16/06/2316 June 2023 Change of details for Mr Warren Spencer Kinsey as a person with significant control on 2023-03-30

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16/06/2316 June 2023 Change of details for Mr Jamie Adrian Fielden-Whitworth as a person with significant control on 2023-03-30

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16/06/2316 June 2023 Change of details for Mr Carl Steven Barnett as a person with significant control on 2023-03-30

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16/06/2316 June 2023 Director's details changed for Mr Carl Steven Barnett on 2023-03-30

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16/06/2316 June 2023 Director's details changed for Mr Warren Spencer Kinsey on 2023-06-16

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16/06/2316 June 2023 Director's details changed for Mr Jamie Adrian Fielden-Whitworth on 2023-06-16

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08/06/238 June 2023 Total exemption full accounts made up to 2022-10-31

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30/03/2330 March 2023 Registered office address changed from 396 Wilmslow Road Withington Manchester Lancashire M20 3BN United Kingdom to Clarence Mill, Canal Side 3 Clarence Road Bollington Macclesfield SK10 5JZ on 2023-03-30

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/11/2129 November 2021 Termination of appointment of Glenn Geoffrey Blackman as a director on 2021-06-26

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-16 with no updates

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28/01/2128 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 31/10/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN GEOFFREY BLACKMAN

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15/06/2015 June 2020 DIRECTOR APPOINTED MR GLENN GEOFFREY BLACKMAN

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07/05/207 May 2020 ADOPT ARTICLES 13/03/2020

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07/05/207 May 2020 ARTICLES OF ASSOCIATION

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07/05/207 May 2020 INCREASE SHARE CAPITAL 13/03/2020

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM MOFFATT & CO, 396 WILMSLOW ROAD MANCHESTER M20 3BN UNITED KINGDOM

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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10/01/1810 January 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 FIRST GAZETTE

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1617 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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