S & W PROCESS ENGINEERING LIMITED
Company number 01821602 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Graham Peter Whyles on 2025-10-14 · 2 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 15 Oct 2024 | Director's details changed for Mr Graham Peter Whyles on 2024-10-14 · 2 pages | View document |
| 15 Oct 2024 | Change of details for S & W (Group) Limited as a person with significant control on 2024-10-07 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Graham Peter Whyles on 2022-10-06 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Oct 2021 | Change of details for S & W (Group) Limited as a person with significant control on 2021-10-09 · 2 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 10 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIANE LYNN NUNN / 10/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 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 REG PSC | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WHYLES / 20/09/2010 · 2 pages | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 10 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2007 | SECRETARY RESIGNED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Feb 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: BEDE HOUSE 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 25 Sep 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 | View document |
| 25 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 8 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 15 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Sep 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 14 Jan 1993 | COMPANY NAME CHANGED S & W INDUSTRIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 15/01/93 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Nov 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 16 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 16 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS | View document |
| 11 Nov 1991 | £ IC 100/50 31/03/91 £ SR 50@1=50 | View document |
| 6 Nov 1991 | 50 £1 31/03/91 | View document |
| 16 Jul 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: UNIT 3 BRECONWOOD BRECONWOOD ROAD FULBOURN, CAMBRIDGE CB1 5DQ | View document |
| 16 Jul 1991 | RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 11 Feb 1991 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 12 Jan 1989 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | View document |
| 9 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 9 May 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS | View document |
| 21 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 Nov 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS | View document |
| 15 Jul 1986 | RETURN MADE UP TO 03/12/85; FULL LIST OF MEMBERS | View document |
| 15 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 12 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |