S-S-W & PARTNER LIMITED

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Company Documents

DateDescription
30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/04/1520 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/09/1428 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/04/1423 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/09/1321 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/04/1322 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/05/1214 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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14/05/1214 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2012

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/05/113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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26/09/1026 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/05/1014 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOACHIM WOLF / 01/03/2010

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/10/0926 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 26/10/2009

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28/04/0928 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 LOCATION OF DEBENTURE REGISTER

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN
UK

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27/04/0927 April 2009 LOCATION OF REGISTER OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/05/089 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
2 OLD BROMPTON ROAD
SUITE 276
LONDON
SW7 3DQ

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/04/0720 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM:
2 OLD BROMPTEN ROAD
SUITE 456
LONDON
SW7 3DQ

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26/03/0726 March 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 LOCATION OF DEBENTURE REGISTER

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26/03/0726 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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27/02/0727 February 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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03/01/073 January 2007 COMPANY NAME CHANGED
STOELZLE - SAHIHI - WOLF & PARTN
ER LIMITED
CERTIFICATE ISSUED ON 03/01/07

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 SECRETARY RESIGNED

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
45 RIVERSDALE
CARDIFF
CF5 2QL

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22/03/0522 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/03/0517 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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04/02/044 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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