S G W DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 27/01/2327 January 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 20/11/2220 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-19 with no updates |
| 20/12/2120 December 2021 | Satisfaction of charge 4 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 1 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/04/219 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WESTWELL |
| 03/12/183 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1 MARLOW BRIDGE LANE MARLOW SL7 1RJ ENGLAND |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/03/156 March 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW KILLE WESTWELL / 01/10/2014 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 25/04/1425 April 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/06/1328 June 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM C/O HALE 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 28/02/1228 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 12/01/1112 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WESTWELL / 12/12/2009 |
| 23/01/1023 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DISS40 (DISS40(SOAD)) |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 04/01/024 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 3 WHITE HART LANE HADDENHAM AYLESBURY, BUCKINGHAMSHIRE HP17 8BB |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | S386 DISP APP AUDS 28/09/92 |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 4 WARNBOROUGH ROAD OXFORD OX2 6HZ |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 12/12/91; CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | ALTER MEM AND ARTS 18/12/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 27/12/8927 December 1989 | COMPANY NAME CHANGED LOGRARE LIMITED CERTIFICATE ISSUED ON 27/12/89 |
| 20/12/8920 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/89 |
| 04/03/894 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/03/894 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/884 December 1988 | REGISTERED OFFICE CHANGED ON 04/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/12/884 December 1988 | ALTER MEM AND ARTS 181188 |
| 04/12/884 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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