SHERWOODS (SW) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Satisfaction of charge 047505540002 in full |
| 29/04/2529 April 2025 | Secretary's details changed for Mr Kevin Lee Sherwood on 2024-07-05 |
| 29/04/2529 April 2025 | Change of details for Mrs Joanna Jacqueline Sherwood as a person with significant control on 2024-07-05 |
| 29/04/2529 April 2025 | Change of details for Mr Kevin Lee Sherwood as a person with significant control on 2024-07-05 |
| 29/04/2529 April 2025 | Director's details changed for Mr Jamie Michael Bonner on 2024-07-05 |
| 29/04/2529 April 2025 | Director's details changed for Mr Kevin Lee Sherwood on 2024-07-05 |
| 29/04/2529 April 2025 | Director's details changed for Mrs Joanna Jacqueline Sherwood on 2024-07-05 |
| 29/04/2529 April 2025 | Director's details changed for Mr Kevin Philip Wiltshire on 2024-07-05 |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 23/10/2323 October 2023 | Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd |
| 23/10/2323 October 2023 | Register(s) moved to registered inspection location Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWOOD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1913 September 2019 | COMPANY NAME CHANGED SHERWOOD ELECTRICS LIMITED CERTIFICATE ISSUED ON 13/09/19 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM CENTURY HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD ENGLAND |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MICHAEL BONNER / 14/03/2018 |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILIP WILTSHIRE / 05/05/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD SHERWOOD / 05/05/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MICHAEL BONNER / 05/05/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE SHERWOOD / 05/05/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JACQUELINE SHERWOOD / 05/05/2017 |
| 08/03/178 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 166.68 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 161.12 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD SHERWOOD / 16/04/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILIP WILTSHIRE / 11/03/2015 |
| 24/04/1524 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 155.56 |
| 03/03/153 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/153 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/03/153 March 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 150.00 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED KEVIN PHILIP WILTSHIRE |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED JAMIE MICHAEL BONNER |
| 25/11/1425 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1425 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/1425 November 2014 | 28/09/14 STATEMENT OF CAPITAL GBP 5150 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 15/10/1315 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/1315 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1315 October 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 22072 |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/129 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 47072.00 |
| 09/10/129 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/129 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1118 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 72072 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 80161.00 |
| 08/10/108 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/108 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD SHERWOOD / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE SHERWOOD / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JACQUELINE SHERWOOD / 01/10/2009 |
| 20/10/0920 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/0920 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/0914 January 2009 | GBP IC 80189.66/80188 10/12/08 GBP SR [email protected]=1.66 |
| 06/01/096 January 2009 | GBP IC 80201.66/80189.66 28/09/08 GBP SR [email protected]=12 |
| 06/01/096 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARTWRIGHT LOMAX |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTWRIGHT LOMAX / 01/01/2008 |
| 19/02/0819 February 2008 | S-DIV 15/01/08 |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 28/09/0428 September 2004 | £ NC 10000/90000 15/09/ |
| 28/09/0428 September 2004 | ACQUIRE ASSETS 01/08/03 |
| 28/09/0428 September 2004 | NC INC ALREADY ADJUSTED 15/09/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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