SWM DEVELOPMENTS LTD

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Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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21/07/2421 July 2024 Confirmation statement made on 2024-07-21 with updates

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17/06/2417 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-10 with no updates

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16/03/2316 March 2023 Registered office address changed from C/O Baldwins Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 9 Water's Edge 66H Beach Road Porthcawl CF36 5NE on 2023-03-16

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-10 with no updates

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06/05/216 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 31/10/19 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM C/O C/O KTS OWENS THOMAS LTD THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF CF11 0SN

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BAILEY / 10/12/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD BAILEY

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/06/1627 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/06/1512 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM ATLANTIC HOUSE GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/06/1417 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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11/06/1311 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1229 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/06/1214 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/10/1020 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/10/1020 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/10/1020 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/10/1020 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/10/1020 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/07/1028 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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25/06/1025 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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14/10/0914 October 2009 CURRSHO FROM 30/11/2009 TO 31/10/2009

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CF3 0EG

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15/06/0915 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIFFITHS / 13/06/2009

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21/01/0921 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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23/06/0823 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/06/0713 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/07/0527 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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27/07/0527 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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20/07/0420 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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29/07/0329 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 4TH FLOOR MARKET BUILDINGS 5-7 SAINT MARY STREET CARDIFF SOUTH GLAMORGAN CF10 1AT

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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02/07/022 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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19/06/0119 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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19/06/0019 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: CEDAR HOUSE GREENWOOD CLOSE PONTPRENNAU CARDIFF CF23 8RD

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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28/07/9928 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9928 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9911 June 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM: THE LINKS BUSINESS PARK UNIT 2, LINKS COURT CARDIFF CF3 0LT

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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16/06/9816 June 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9817 April 1998 COMPANY NAME CHANGED PAUL BAILEY LIMITED CERTIFICATE ISSUED ON 20/04/98

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05/11/975 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9715 July 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97

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21/02/9721 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9616 June 1996 SECRETARY RESIGNED

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10/06/9610 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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