SWLC PERFORMANCE LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-26 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-29

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03/07/243 July 2024 Certificate of change of name

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-01-26 with updates

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13/02/2413 February 2024 Change of details for Mr Philip Stephen Leonard Webb as a person with significant control on 2024-02-13

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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04/08/234 August 2023 Termination of appointment of Ben Stephen Leonard Webb as a director on 2023-07-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-26 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-26 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/12/2014 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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04/11/194 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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15/11/1815 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/02/1620 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/02/1319 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/02/1216 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEBB / 26/01/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN LEONARD WEBB / 26/01/2010

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN JUNE WEBB / 26/01/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN STEPHEN LEONARD WEBB / 26/01/2010

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12/04/1012 April 2010 Annual return made up to 26 January 2010 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 LOCATION OF DEBENTURE REGISTER

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM TINHAY INDUSTRIAL ESTATE TINHAY LIFTON DEVON PL16 OAH

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24/02/0924 February 2009 LOCATION OF REGISTER OF MEMBERS

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24/02/0924 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN WEBB / 26/01/2009

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29/07/0829 July 2008 ADOPT MEM AND ARTS 10/07/2008

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/02/0820 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0721 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/02/061 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0527 January 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/02/0318 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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24/06/0224 June 2002 SECRETARY RESIGNED

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30/01/0230 January 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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26/02/0126 February 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 NEW SECRETARY APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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