SW1 MANAGEMENT LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-03 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-10-31

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12/02/2512 February 2025 Change of details for Mr Gary Albert Widdowson as a person with significant control on 2025-01-17

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12/02/2512 February 2025 Director's details changed for Mr Gary Albert Widdowson on 2025-01-17

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

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/05/2431 May 2024 Second filing of Confirmation Statement dated 2023-06-03

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-10-31

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25/01/2425 January 2024 Change of details for Mr Gary Albert Widdowson as a person with significant control on 2024-01-17

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25/01/2425 January 2024 Director's details changed for Mr Gary Albert Widdowson on 2024-01-17

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

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25/08/2325 August 2023 Director's details changed for Mr Duncan Alexander Ross on 2023-08-23

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25/08/2325 August 2023 Director's details changed for Mr Duncan Alexander Ross on 2023-08-23

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08/08/238 August 2023 Statement of capital on 2022-12-02

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-10-31

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17/07/2317 July 2023 Confirmation statement made on 2023-06-03 with updates

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

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30/09/2230 September 2022 Second filing of the annual return made up to 2016-06-16

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13/09/2213 September 2022 Second filing of Confirmation Statement dated 2017-06-19

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13/09/2213 September 2022 Second filing of Confirmation Statement dated 2018-06-21

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13/09/2213 September 2022 Second filing of Confirmation Statement dated 2019-06-20

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

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17/06/2117 June 2021 31/10/20 TOTAL EXEMPTION FULL

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES

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08/04/218 April 2021 08/03/21 STATEMENT OF CAPITAL GBP 6759681.00

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08/04/218 April 2021 REDEMPTION OF SHARES 08/03/2021

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

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16/06/2016 June 2020 31/10/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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20/06/1920 June 2019 Confirmation statement made on 2019-06-16 with updates

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALBERT WIDDOWSON / 06/04/2016

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14/02/1914 February 2019 31/10/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 PREVSHO FROM 30/11/2018 TO 31/10/2018

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

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19/07/1819 July 2018 30/11/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 Confirmation statement made on 2018-06-16 with updates

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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19/06/1719 June 2017 Confirmation statement made on 2017-06-16 with updates

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

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28/07/1628 July 2016 14/06/16 STATEMENT OF CAPITAL GBP 8109681.00

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27/07/1627 July 2016 ADOPT ARTICLES 14/07/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/06/1623 June 2016 Annual return made up to 2016-06-16 with full list of shareholders

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/07/152 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/07/1417 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/06/1328 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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04/07/124 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/03/1215 March 2012 PREVEXT FROM 30/06/2011 TO 30/11/2011

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER ROSS / 07/02/2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER ROSS / 07/02/2012

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 6 PONT STREET MEWS KNIGHTSBRIDGE LONDON SW1X 0AF UNITED KINGDOM

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07/12/117 December 2011 Registered office address changed from , 6 Pont Street Mews, Knightsbridge, London, SW1X 0AF, United Kingdom on 2011-12-07

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26/07/1126 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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