S.W. TOOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 11/12/2411 December 2024 | Cessation of Myrna Holdings Limited as a person with significant control on 2023-01-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 19/12/2319 December 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-01-30 |
| 07/09/237 September 2023 | Appointment of Mr Karl Anthony Rush as a director on 2023-09-01 |
| 23/03/2323 March 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Termination of appointment of Pablo Juan Francisco Gutierrez as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Ms Hayley Ria Foster as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Ian Michael Matthews as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Andrew William Dunkerley as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Mr Andrew Thomas James Leyland as a director on 2023-02-01 |
| 01/02/231 February 2023 | Registered office address changed from C/O Source 13C Barn Close Barn Close, Langage Business Park Plympton Plymouth PL7 5HQ England to Griffin House 135 High Street Crawley RH10 1DQ on 2023-02-01 |
| 01/02/231 February 2023 | Notification of Myrna Trading Holdings Limited as a person with significant control on 2023-01-30 |
| 01/02/231 February 2023 | Satisfaction of charge 035495060002 in full |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/02/228 February 2022 | Director's details changed for Mr Pablo Juan Francisco Gutierrez on 2022-02-08 |
| 08/02/228 February 2022 | Director's details changed for Mr Ian Michael Matthews on 2022-02-08 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DUNKERLEY / 17/12/2017 |
| 20/02/2020 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/04/1924 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 07/03/187 March 2018 | CURREXT FROM 30/04/2018 TO 31/08/2018 |
| 25/01/1825 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035495060002 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR IAN MICHAEL MATTHEWS |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WHITING |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM DUNKERLEY |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR PABLO JUAN FRANCISCO GUTIERREZ |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITING |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/04/1527 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PAULINE WHITING / 20/04/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WHITING / 20/04/2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/04/1329 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/1029 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WHITING / 20/04/2008 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITING / 20/04/2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/10/9929 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | NC INC ALREADY ADJUSTED 31/05/98 |
| 15/06/9815 June 1998 | £ NC 1000/100000 31/05 |
| 15/06/9815 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/98 |
| 15/06/9815 June 1998 | Resolutions |
| 15/06/9815 June 1998 | Resolutions |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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