SWF CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 04/10/244 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 22/08/2322 August 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 20/10/2220 October 2022 | Registered office address changed from Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP United Kingdom to C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX on 2022-10-20 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/11/214 November 2021 | Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2021-11-04 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/12/203 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 12/09/1912 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 31/07/1731 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS LYNDA PATRICIA JONES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/06/1610 June 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/05/1528 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/04/1425 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCOURT |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/04/1316 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR STEPHEN MICHAEL MCCOURT |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/04/1212 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA PATRICIA JONES / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH JONES / 11/04/2012 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN NORMANSHIRE |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MEYERS |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/06/1127 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/114 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM HILLSIDE HOUSE MAY ROAD HESWALL WIRRALL CH60 5RA |
| 24/03/1124 March 2011 | SAIL ADDRESS CHANGED FROM: C/O MCKELLENS LIMITED 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD, HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN ENGLAND |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MEYERS / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY NORMANSHIRE / 01/10/2009 |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH JONES / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA PATRICIA JONES / 01/10/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JONES |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR DAVID KENNETH JONES |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MRS LYNDA PATRICIA JONES |
| 21/12/0821 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/082 December 2008 | GBP IC 100/40 06/10/08 GBP SR 60@1=60 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED CLIVE MEYERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FYFFE |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED IAN HARRY NORMANSHIRE |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | COMPANY NAME CHANGED SWF (HESWALL) LIMITED CERTIFICATE ISSUED ON 29/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/04/0111 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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