S W DIRECT LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-05 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-05 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN MORGAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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04/03/194 March 2019 SECRETARY'S CHANGE OF PARTICULARS / JOANNE DULY / 04/03/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DULY / 04/03/2019

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM OFFICE 3 THE CHURCH OFFICES MARKET GATE, SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NR ENGLAND

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04/03/194 March 2019 DIRECTOR APPOINTED GAVIN MORGAN

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNE DULY / 04/03/2019

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DULY / 04/03/2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043873160006

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043873160005

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DULY / 21/02/2017

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19/04/1719 April 2017 SECRETARY'S CHANGE OF PARTICULARS / JOANNE DULY / 21/02/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DULY / 21/02/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043873160004

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11/04/1611 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DULY / 08/03/2012

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23/05/1223 May 2012 Annual return made up to 5 March 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR APPOINTED MR ANTHONY RAYMOND WALKER

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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13/03/1013 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNE YORKE / 19/04/2008

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/06/0813 June 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 32 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TJ

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12/03/0712 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 SECRETARY RESIGNED

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04/10/054 October 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS; AMEND

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 299 NEWHAMPTON ROAD WEST WOLVERHAMPTON WEST MIDLANDS WV6 0RS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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05/03/025 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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