MSW LIMITED
Company number 06007796 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Director's details changed for Mr Nicholas James Cattell on 2026-05-20 · 2 pages | View document |
| 10 Mar 2026 | Satisfaction of charge 060077960013 in full · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 17 Jul 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 20 Dec 2023 | Registration of charge 060077960013, created on 2023-12-19 · 5 pages | View document |
| 12 Dec 2023 | Appointment of Mr Phillip Robert Millward as a director on 2023-12-12 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 22 Dec 2021 | Termination of appointment of Derek Johnston as a director on 2021-12-22 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 15 Jun 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 30 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 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 | View document |
| 7 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHNSTON / 21/11/2013 | View document |
| 2 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 22 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060077960008 | View document |
| 18 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORVAL PAUL / 01/07/2012 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN JOHNSTON / 01/03/2012 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORVAL PAUL / 01/03/2012 | View document |
| 15 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jan 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 4 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Nov 2010 | NC INC ALREADY ADJUSTED 29/10/2010 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR NIGEL ANTHONY RUSSELL FELL | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL WHEELER | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER | View document |
| 30 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORVAL PAUL / 23/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 14 Aug 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: O MSW (HOLDINGS) LIMITED, ACTON GROVE, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE NG10 1FY | View document |
| 26 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | � NC 55502/55602 14/08/ | View document |
| 9 Oct 2007 | NC INC ALREADY ADJUSTED 14/08/07 | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | SECRETARY RESIGNED | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2007 | COMPANY NAME CHANGED BROOMCO (4059) LIMITED CERTIFICATE ISSUED ON 22/03/07 | View document |
| 12 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Mar 2007 | NC INC ALREADY ADJUSTED 07/12/06 | View document |
| 12 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2007 | S-DIVIDE & MSW HOLDINGS 07/12/06 | View document |
| 12 Mar 2007 | � NC 1000/55502 07/12/ | View document |
| 12 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | View document |
| 26 Jan 2007 | S-DIV 07/12/06 | View document |
| 26 Jan 2007 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |