SWL GROUP LTD
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Confirmation statement made on 2025-07-03 with no updates |
22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
19/02/2519 February 2025 | Micro company accounts made up to 2023-12-31 |
18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
03/08/233 August 2023 | Confirmation statement made on 2023-07-03 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
10/07/2110 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
30/09/1930 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BUCKLEY |
28/06/1828 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
02/09/162 September 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
20/08/1520 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
14/10/1414 October 2014 | CURREXT FROM 29/12/2014 TO 31/12/2014 |
08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
16/07/1416 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058642600002 |
04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
28/08/1328 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
10/08/1210 August 2012 | SECOND FILING WITH MUD 03/07/12 FOR FORM AR01 |
01/08/121 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/08/1123 August 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 1130 |
17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
03/08/113 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CLYDE UNDERWOOD / 01/01/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLYDE UNDERWOOD / 01/01/2010 |
06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
26/01/1026 January 2010 | FIRST GAZETTE |
17/09/0917 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
13/03/0913 March 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
04/07/084 July 2008 | VARYING SHARE RIGHTS AND NAMES |
06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/04/0821 April 2008 | PREVEXT FROM 31/07/2007 TO 29/12/2007 |
19/07/0719 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
10/10/0610 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/07/064 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | SECRETARY RESIGNED |
03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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