SWC COMPOSITE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 12/02/1412 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 15/02/1215 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | SAIL ADDRESS CHANGED FROM: UNITS 9 AND 10 PLAXTON PARK CAYTON LOW ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3BQ UNITED KINGDOM |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM UNITS 9 AND 10 PLAXTON PARK CAYTON LOW ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3BQ |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHINGS / 17/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN PRESCOTT |
| 08/02/098 February 2009 | SECRETARY APPOINTED SUSAN RICHINGS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS; AMEND |
| 21/01/0521 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: G OFFICE CHANGED 15/03/04 UNITS 9 AND 10 PLAXTON PARK CAYTON LOW ROAD, SCARBOROUGH NORTH YORKSHIRE YO11 3BY |
| 27/01/0427 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: G OFFICE CHANGED 12/02/03 SHOWROOM WORKS BARRYS LANE SCARBOROUGH NORTH YORKSHIRE YO12 4HA |
| 07/02/037 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | RE SHARE PUR AGREEMENT 24/01/03 |
| 06/02/036 February 2003 | � NC 100000/253101 24/01/03 |
| 06/02/036 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | NC INC ALREADY ADJUSTED 24/01/03 |
| 06/02/036 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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