SWR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Lisa Victoria Bankole on 2025-06-30 |
| 27/01/2527 January 2025 | Registration of charge 022606320005, created on 2025-01-22 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/08/2423 August 2024 | Cancellation of shares. Statement of capital on 2024-07-08 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-08 with updates |
| 13/08/2413 August 2024 | Purchase of own shares. |
| 16/07/2416 July 2024 | Termination of appointment of James Patrick Munnelly as a director on 2024-07-08 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/05/2310 May 2023 | Change of share class name or designation |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 19/01/2319 January 2023 | Change of details for Mr Jason Everett Lee as a person with significant control on 2023-01-19 |
| 19/01/2319 January 2023 | Director's details changed for Mr Jason Everett Lee on 2023-01-19 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 13/01/2213 January 2022 | Cessation of Carol Ann Bates as a person with significant control on 2021-01-08 |
| 13/01/2213 January 2022 | Director's details changed for Mr Jason Everett Lee on 2021-11-29 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Director's details changed for Mr James Patrick Munnelly on 2021-07-15 |
| 19/07/2119 July 2021 | Director's details changed for Mr James Patrick Munnelly on 2021-07-15 |
| 11/01/2111 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BANKOLE / 05/05/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE / 05/05/2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 27/11/1927 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 3 EASTMAN WAY HEMEL HEMPSTEAD HERTS HP2 7DU |
| 18/01/1818 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR JAMES PATRICK MUNNELLY |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE / 31/12/2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEHOE |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED LISA BANKOLE |
| 12/02/1412 February 2014 | ADOPT ARTICLES 21/01/2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/02/144 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY KAY WALLER |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BATES / 31/12/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEHOE / 01/12/2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BATES |
| 07/12/107 December 2010 | SECRETARY APPOINTED MRS KAY LORNA CHRISTINA WALLER |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEHOE / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS PAUL / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BATES / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR JOHN CLIFFORD BATES |
| 26/08/0926 August 2009 | REDESIGNATE SHARES 31/07/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/04/007 April 2000 | COMPANY NAME CHANGED STEEL WIRE ROPE LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 28/02/0028 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9622 January 1996 | £ NC 100/28830 21/01/91 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 2 ADEYFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5RJ |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9423 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/02/945 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/02/945 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/945 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | S369(4) SHT NOTICE MEET 01/09/93 |
| 30/08/9330 August 1993 | REGISTERED OFFICE CHANGED ON 30/08/93 FROM: 42A BENNETTS GATE HEMEL HEMPSTEAD HERTS HP3 8EW |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 17/11/8917 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/10/89 |
| 31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: AVIA HOUSE, AVIA CLOSE LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTS |
| 12/09/8812 September 1988 | WD 17/08/88 AD 11/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 08/09/888 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/08/885 August 1988 | COMPANY NAME CHANGED REEDFORCE MARKETING LIMITED CERTIFICATE ISSUED ON 08/08/88 |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 29/07/8829 July 1988 | ADOPT MEM AND ARTS 040788 |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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