SWF CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Registered office address changed from Unit 4 Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ to Unit 1 Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ on 2024-08-28 |
| 16/04/2416 April 2024 | Previous accounting period extended from 2023-10-31 to 2023-11-30 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/05/216 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/06/2025 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/05/183 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MEYERS |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA MEYERS |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA MEYERS |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MEYERS |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MEYERS |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057373730001 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/03/1621 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | SAIL ADDRESS CHANGED FROM: C/O MCKELLENS LIMITED 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD, HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN ENGLAND |
| 25/01/1625 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1625 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1625 January 2016 | ADOPT ARTICLES 21/09/2015 |
| 04/01/164 January 2016 | SECRETARY APPOINTED MRS BARBARA MEYERS |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE MEYERS |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP SARBUTTS |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN NORMANSHIRE |
| 14/04/1514 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SECRETARY APPOINTED MR PHILIP STEPHEN SARBUTTS |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 147 LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1LG |
| 08/04/148 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MEYERS / 09/03/2013 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY NORMANSHIRE / 09/03/2013 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/02/1414 February 2014 | PREVSHO FROM 30/04/2014 TO 31/10/2013 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR PHILIP STEPHEN SARBUTTS |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR DANIEL RICHARD ROGERS |
| 27/03/1327 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/03/1122 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/03/1031 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH JONES / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MEYERS / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY NORMANSHIRE / 01/10/2009 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE MEYERS / 01/10/2009 |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED DAVID KENNETH JONES |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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