S.W.HIGHWOOD(PLUCKLEY)LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewNotification of Anthony James Highwood as a person with significant control on 2025-04-29

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29/09/2529 September 2025 NewCessation of Thomas Rosling Haselden Lewis as a person with significant control on 2025-04-29

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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12/01/2512 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/01/212 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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23/07/1923 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005060290006

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23/07/1923 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005060290005

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005060290004

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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15/12/1415 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005060290003

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/01/1031 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TIMOTHY HIGHWOOD / 01/10/2009

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR ARTHUR WOODHOUSE

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/03/0919 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/02/078 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/02/044 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/03/0120 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/02/9925 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9825 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/04/9614 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 DIRECTOR RESIGNED

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25/01/9525 January 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/03/944 March 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/944 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/941 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 REGISTERED OFFICE CHANGED ON 13/01/93

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/12/9223 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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16/01/9216 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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16/01/9216 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/01/9216 January 1992 REGISTERED OFFICE CHANGED ON 16/01/92

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10/05/9110 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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07/04/917 April 1991 NEW DIRECTOR APPOINTED

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28/01/9128 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/04/9023 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/04/902 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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15/06/8915 June 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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27/04/8827 April 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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05/02/875 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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26/01/8726 January 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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26/03/5226 March 1952 CERTIFICATE OF INCORPORATION

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