SW1A LIMITED

Company Documents

DateDescription
07/11/247 November 2024 Accounts for a dormant company made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-16 with no updates

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24/04/2324 April 2023 Registered office address changed from Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT England to 3 Holmer Terrace Holmer Hereford HR4 9RH on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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28/12/1428 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1117 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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19/11/0919 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEIGH-PEMBERTON / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GORDON SCOTT CARR / 19/11/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/11/0818 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/10/0718 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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19/12/0619 December 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 185 ROSS ROAD HEREFORD HEREFORDSHIRE HR2 7RR

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22/10/0322 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 2 BLACKFRIARS STREET HEREFORD HR4 9HS

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20/06/0320 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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07/11/027 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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17/10/0117 October 2001 SECRETARY RESIGNED

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17/10/0117 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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