S G W DEVELOPMENTS LIMITED

Company number 02317226 ·

Active

129 filings

Date Filing
31 Jul 2026 Accounts for a dormant company made up to 2025-10-31 · 4 pages View document
19 Nov 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 4 pages View document
21 Dec 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 4 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 4 pages View document
27 Jan 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31 · 1 page View document
20 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 4 pages View document
10 Jan 2022 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
20 Dec 2021 Satisfaction of charge 4 in full · 1 page View document
20 Dec 2021 Satisfaction of charge 1 in full · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN WESTWELL View document
3 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1 MARLOW BRIDGE LANE MARLOW SL7 1RJ ENGLAND View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
19 Jun 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
6 Mar 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
12 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW KILLE WESTWELL / 01/10/2014 View document
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE View document
25 Apr 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
28 Jun 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
11 May 2013 DISS40 (DISS40(SOAD)) View document
8 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
16 Apr 2013 FIRST GAZETTE View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM C/O HALE 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE View document
28 Feb 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
31 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
12 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WESTWELL / 12/12/2009 View document
23 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
16 Jun 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
2 Jun 2009 DISS40 (DISS40(SOAD)) View document
1 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
28 Apr 2009 FIRST GAZETTE View document
3 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
9 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
26 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 View document
1 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
1 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
20 Sep 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
18 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
3 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
4 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
23 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
1 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
4 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
11 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
24 Nov 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 3 WHITE HART LANE HADDENHAM AYLESBURY, BUCKINGHAMSHIRE HP17 8BB View document
24 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 View document
15 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Jan 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Feb 1999 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Feb 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Jun 1997 DIRECTOR RESIGNED View document
23 Jan 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Dec 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS View document
18 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Jan 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
26 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS View document
21 Jan 1994 NEW DIRECTOR APPOINTED View document
29 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
2 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1993 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS View document
26 Oct 1992 S386 DISP APP AUDS 28/09/92 View document
14 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
22 Jul 1992 REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 4 WARNBOROUGH ROAD OXFORD OX2 6HZ View document
20 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
10 Jan 1992 RETURN MADE UP TO 12/12/91; CHANGE OF MEMBERS View document
20 Jun 1991 ALTER MEM AND ARTS 18/12/90 View document
17 Apr 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS View document
19 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 1990 NEW DIRECTOR APPOINTED View document
26 Jan 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View document
27 Dec 1989 COMPANY NAME CHANGED LOGRARE LIMITED CERTIFICATE ISSUED ON 27/12/89 View document
20 Dec 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/89 View document
4 Mar 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Mar 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Dec 1988 ALTER MEM AND ARTS 181188 View document
4 Dec 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Dec 1988 REGISTERED OFFICE CHANGED ON 04/12/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
14 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document