S&W PARTNERS (LEEDS) LIMITED
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Date | Description |
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14/08/2514 August 2025 New | |
14/08/2514 August 2025 New | |
14/08/2514 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
14/07/2514 July 2025 New | |
19/05/2519 May 2025 | Change of details for Evelyn Partners (North) Holdings Limited as a person with significant control on 2025-03-31 |
09/04/259 April 2025 | Resolutions |
09/04/259 April 2025 | Memorandum and Articles of Association |
31/03/2531 March 2025 | Certificate of change of name |
11/12/2411 December 2024 | Termination of appointment of Charlotte Davies as a secretary on 2024-12-02 |
11/12/2411 December 2024 | Termination of appointment of Charlotte Davies as a director on 2024-12-02 |
11/12/2411 December 2024 | Termination of appointment of Paul Geddes as a director on 2024-12-02 |
11/12/2411 December 2024 | Appointment of Ms Melanie Jayne Barnett as a director on 2024-12-02 |
11/12/2411 December 2024 | Appointment of Andrew Wilkes as a director on 2024-12-02 |
11/12/2411 December 2024 | Appointment of Ms Melanie Jayne Barnett as a secretary on 2024-12-02 |
10/09/2410 September 2024 | Appointment of Paul Geddes as a director on 2024-08-02 |
28/08/2428 August 2024 | Change of details for Maymask (250) Limited as a person with significant control on 2024-08-16 |
23/08/2423 August 2024 | Satisfaction of charge 115412420001 in full |
16/08/2416 August 2024 | Appointment of Ms Charlotte Davies as a director on 2024-08-02 |
16/08/2416 August 2024 | Appointment of Charlotte Davies as a secretary on 2024-08-02 |
16/08/2416 August 2024 | Registered office address changed from 118 Church Road Gateshead NE9 5XE England to 45 Gresham Street London EC2V 7BG on 2024-08-16 |
15/08/2415 August 2024 | Termination of appointment of Jonathan David Scott as a director on 2024-08-02 |
15/08/2415 August 2024 | Resolutions |
15/08/2415 August 2024 | Appointment of Andrew Martin Baddeley as a director on 2024-08-02 |
15/08/2415 August 2024 | Memorandum and Articles of Association |
15/08/2415 August 2024 | Termination of appointment of James Francis Sutton as a director on 2024-08-02 |
15/08/2415 August 2024 | Termination of appointment of Donna Marie Bulmer as a director on 2024-08-02 |
15/08/2415 August 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
02/08/242 August 2024 | Certificate of change of name |
25/07/2425 July 2024 | Micro company accounts made up to 2024-03-31 |
16/07/2416 July 2024 | Memorandum and Articles of Association |
16/07/2416 July 2024 | Memorandum and Articles of Association |
16/07/2416 July 2024 | Resolutions |
16/07/2416 July 2024 | Change of share class name or designation |
16/07/2416 July 2024 | Particulars of variation of rights attached to shares |
14/07/2414 July 2024 | Appointment of Mr James Francis Sutton as a director on 2024-07-12 |
13/07/2413 July 2024 | Notification of Maymask (250) Limited as a person with significant control on 2024-07-12 |
13/07/2413 July 2024 | Cessation of Scott Investments (North East) Limited as a person with significant control on 2024-07-12 |
13/07/2413 July 2024 | Cessation of James Francis Sutton as a person with significant control on 2024-07-12 |
13/07/2413 July 2024 | Cessation of Bulmer Investments (North East) Limited as a person with significant control on 2024-07-12 |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Resolutions |
10/07/2410 July 2024 | Certificate of change of name |
04/07/244 July 2024 | Change of details for Bulmer Investments (North East) Limited as a person with significant control on 2024-07-01 |
04/07/244 July 2024 | Change of details for Scott Investments (North East) Limited as a person with significant control on 2024-07-01 |
04/07/244 July 2024 | Notification of James Francis Sutton as a person with significant control on 2024-07-01 |
03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
30/04/2430 April 2024 | Change of details for Bulmer Investments (North East) Limited as a person with significant control on 2018-10-02 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
28/09/2328 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
24/09/2224 September 2022 | Confirmation statement made on 2022-08-28 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
02/10/212 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM FLOOR 11 CALE CROSS HOUSE 156 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU UNITED KINGDOM |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
24/01/1924 January 2019 | ADOPT ARTICLES 19/12/2018 |
17/10/1817 October 2018 | ADOPT ARTICLES 02/10/2018 |
24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115412420001 |
10/09/1810 September 2018 | CURRSHO FROM 31/08/2019 TO 31/03/2019 |
29/08/1829 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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