S.W.S. COMPAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Mr Jamie Hall as a director on 2025-04-14 |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 18/11/2418 November 2024 | Application to strike the company off the register |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/10/241 October 2024 | Registration of charge 049340570003, created on 2024-09-25 |
| 19/09/2419 September 2024 | Resolutions |
| 19/09/2419 September 2024 | Memorandum and Articles of Association |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 10/08/2310 August 2023 | Cessation of Wastepack Limited as a person with significant control on 2017-02-16 |
| 10/08/2310 August 2023 | Notification of Integra Compliance Limited as a person with significant control on 2017-02-16 |
| 02/02/232 February 2023 | Satisfaction of charge 049340570002 in full |
| 01/02/231 February 2023 | All of the property or undertaking has been released from charge 049340570002 |
| 07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049340570002 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASTEPACK LIMITED |
| 06/04/186 April 2018 | PREVSHO FROM 15/02/2018 TO 31/12/2017 |
| 14/11/1714 November 2017 | 15/02/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | PREVEXT FROM 30/01/2017 TO 15/02/2017 |
| 25/10/1725 October 2017 | SAIL ADDRESS CHANGED FROM: THE OLD BREWERY CASTLE EDEN HARTLEPOOL CLEVELAND TS27 4SU ENGLAND |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 24/10/1724 October 2017 | CESSATION OF GEOFF ISAAC LOUIS HADFIELD AS A PSC |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM THE OLD BREWERY CASTLE EDEN HARTLEPOOL CLEVELAND TS27 4SU ENGLAND |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HADFIELD |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MRS LYNNE ANNE CULLIS |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 15/02/1715 February 2017 | Annual accounts for year ending 15 Feb 2017 |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 10/01/1710 January 2017 | SAIL ADDRESS CHANGED FROM: BRADFORD HOUSE MARKET STREET PENKRIDGE STAFFORD ST19 5DH ENGLAND |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 30 January 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 30 January 2015 |
| 30/01/1630 January 2016 | Annual accounts for year ending 30 Jan 2016 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM DENE LODGE FRANCIS GREEN LANE PENKRIDGE STAFFORD ST19 5HE |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR GEOFF ISAAC LOUIS HADFIELD |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR PAUL DARREN HARRISON |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COOKE |
| 30/10/1530 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 21/10/1521 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts for year ending 30 Jan 2015 |
| 07/11/147 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/11/136 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/11/136 November 2013 | SAIL ADDRESS CREATED |
| 06/11/136 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/11/126 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WHALLEY |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM DENE LODGE FRANCIS GREEN LANE PENKRIDGE STAFFS ST19 5DH |
| 03/12/103 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/11/099 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD ALLISON COOKE / 16/10/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | CURREXT FROM 30/11/2008 TO 31/01/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: THE BARN HEADS HOPE CASTLE EDEN HARTLEPOOL TS27 4ST |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 17/05/0617 May 2006 | AUDITOR'S RESIGNATION |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: FORMER BSC POWER STATION THOMLINSON ROAD HARTLEPOOL TS25 1NS |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company