S.W.S. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Statement of affairs |
| 16/08/2416 August 2024 | Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA England to C/O Els Advisory Limited 31 Harrogate Road Leeds West Yorkshire LS7 3PD on 2024-08-16 |
| 16/08/2416 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/08/2416 August 2024 | Resolutions |
| 16/08/2416 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/08/2416 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/08/2416 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/08/2416 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/08/2416 August 2024 | Appointment of a voluntary liquidator |
| 16/08/2416 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 19/02/2419 February 2024 | Satisfaction of charge 27 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 26 in full |
| 15/01/2415 January 2024 | Registered office address changed from John Shadforth House Thomlinson Road Longhill Ind. Estate Hartlepool TS25 1NS England to 384 Linthorpe Road Middlesbrough TS5 6HA on 2024-01-15 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 26/09/2326 September 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 08/11/218 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR MARK EDWARD BETTS |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR NICHOLAS MARK ELLIOTT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM FORMER BSC POWER STATION THOMLINSON ROAD HARTLEPOOL TS25 1NS |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK ANTROPIK |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR NEIL ELLIOTT |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 23/02/1523 February 2015 | AUDITORS RESIGNATION |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BETTS |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR FRANK ANTROPIK |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR MARK EDWARD BETTS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LENNOX |
| 10/06/1310 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1310 June 2013 | ADOPT ARTICLES 19/05/2013 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR PHILLIP THOMAS LENNOX |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WANLESS |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA HOUSE HARTLEPOOL CLEVELAND TS268DD ENGLAND |
| 08/02/128 February 2012 | DIRECTOR APPOINTED KEVIN JOHN WANLESS |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LENNOX |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/12/101 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WANLESS |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED PHILIP THOMAS LENNOX |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM DEAN |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED KEVIN JOHN WANLESS |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DEAN |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS MARK ELLIOTT LOGGED FORM |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATE, DIRECTOR NEIL ELLIOTT LOGGED FORM |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ELLIOTT |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ELLIOTT |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOTT / 04/12/2008 |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIOTT / 16/09/2008 |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 06/03/896 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/8911 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/8911 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 01/05/871 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 05/12/845 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/84 |
| 10/02/7910 February 1979 | SHARE CAPITAL |
| 03/09/773 September 1977 | MEMORANDUM OF ASSOCIATION |
| 30/05/6730 May 1967 | CERTIFICATE OF INCORPORATION |
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