SWS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/10/2430 October 2024 | Full accounts made up to 2024-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 25/10/2325 October 2023 | Appointment of Mr Richard Denley John Manning as a secretary on 2023-10-25 |
| 25/10/2325 October 2023 | Appointment of Mr Richard Denley John Manning as a director on 2023-10-25 |
| 25/10/2325 October 2023 | Termination of appointment of Joanne Statton as a secretary on 2023-10-25 |
| 25/10/2325 October 2023 | Termination of appointment of Joanne Statton as a director on 2023-10-25 |
| 25/10/2325 October 2023 | Termination of appointment of Lawrence Karl Gosden as a director on 2023-10-25 |
| 25/10/2325 October 2023 | Appointment of Mr Stuart Neil Ledger as a director on 2023-10-25 |
| 26/09/2326 September 2023 | Full accounts made up to 2023-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 14/09/2214 September 2022 | Full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-16 with updates |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-09-08 |
| 24/09/2124 September 2021 | Full accounts made up to 2021-03-31 |
| 18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARMEDY / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REGINALD WRIGHT / 18/05/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR KEVIN GREGORY HALL |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MICHAEL CARMEDY |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 16/11/1116 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MATTHEW REGINALD WRIGHT |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MICHAEL WILLIAM WELTON |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON |
| 08/01/108 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES GOODBOURN / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM DAWSON / 01/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | ARTICLES OF ASSOCIATION |
| 06/12/026 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/026 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 30/03/03 TO 31/03/03 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | RE:SHARE ACQUISITIONS 14/02/02 |
| 22/02/0222 February 2002 | NC INC ALREADY ADJUSTED 08/02/02 |
| 22/02/0222 February 2002 | NC INC ALREADY ADJUSTED 08/02/02 |
| 21/02/0221 February 2002 | AUTHORITY TO ALLOT 08/02/02 |
| 21/02/0221 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/03/03 |
| 21/02/0221 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | ﾽ NC 1000/101000 08/02 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED MINORSCREEN LIMITED CERTIFICATE ISSUED ON 14/12/01 |
| 19/11/0119 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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