SWP PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 09/02/249 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 27/02/2327 February 2023 | Satisfaction of charge 017645740012 in full |
| 27/02/2327 February 2023 | Satisfaction of charge 017645740011 in full |
| 27/02/2327 February 2023 | Satisfaction of charge 017645740013 in full |
| 27/02/2327 February 2023 | Satisfaction of charge 017645740016 in full |
| 27/02/2327 February 2023 | Satisfaction of charge 017645740015 in full |
| 27/02/2327 February 2023 | Satisfaction of charge 017645740014 in full |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 12/06/2112 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/01/1716 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1716 January 2017 | ADOPT ARTICLES 12/12/2016 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740016 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740011 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740012 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740013 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740015 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740014 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/11/1523 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/11/1419 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | Annual return made up to 24 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR DAVID JONATHAN PETT |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR COLIN ANDRE STOTT |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/01/116 January 2011 | SECRETARY APPOINTED MR DAVID JONATHAN PETT |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES WALKER |
| 09/11/109 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED S.W.P. HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/01/10 |
| 05/01/105 January 2010 | CHANGE OF NAME 23/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM SMITH / 11/12/2009 |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 4TH FLOOR 2-3 BEDFORD STREET LONDON WC2E 9HD |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/12/992 December 1999 | AUDITOR'S RESIGNATION |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: SPRING LANE SOUTH MALVERN LINK WORCS WR14 1AQ |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 03/01/923 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 16/01/9116 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 15/11/8915 November 1989 | £ SR 400000@1 17/10/88 |
| 15/11/8915 November 1989 | ALTER MEM AND ARTS 26/07/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 07/11/897 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 07/10/88; NO CHANGE OF MEMBERS |
| 23/08/8823 August 1988 | NEW SECRETARY APPOINTED |
| 21/01/8821 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 15/05/8715 May 1987 | DIRECTOR RESIGNED |
| 26/02/8726 February 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/01/8717 January 1987 | REGISTERED OFFICE CHANGED ON 17/01/87 FROM: BURNT TREE HOUSE BURNT TREE TIPTON MIDLANDS DY4 4UF |
| 24/01/8424 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/84 |
| 26/10/8326 October 1983 | CERTIFICATE OF INCORPORATION |
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