SOUTH WEST STRUCTURALS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewGroup of companies' accounts made up to 2025-03-31

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10/06/2510 June 2025 Secretary's details changed for Paul Roy Campbell on 2025-06-10

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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21/08/2421 August 2024 Group of companies' accounts made up to 2024-03-31

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28/06/2428 June 2024 Registration of charge 023463580008, created on 2024-06-27

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28/06/2428 June 2024 Registration of charge 023463580007, created on 2024-06-27

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

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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25/09/2325 September 2023 Group of companies' 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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09/02/239 February 2023 Confirmation statement made on 2023-02-07 with no updates

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20/12/2220 December 2022 Group of companies' 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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09/02/229 February 2022 Confirmation statement made on 2022-02-07 with updates

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25/09/2125 September 2021 Group of companies' accounts made up to 2021-03-31

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24/06/2124 June 2021 Registration of charge 023463580006, created on 2021-06-24

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22/06/2122 June 2021 Director's details changed for Mr Simon John Knowles on 2021-06-21

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21/06/2121 June 2021 Director's details changed for Mr Simon John Knowles on 2021-06-21

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
SALISBURY HSE
LONDON WALL
LONDON
EC2M 5PS

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06/03/156 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/09/1417 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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10/03/1410 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KNOWLES / 07/03/2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KNOWLES / 06/03/2014

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15/02/1415 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023463580005

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023463580004

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/10/1315 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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24/08/1324 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023463580003

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26/03/1326 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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10/10/1210 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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08/03/128 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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28/09/1128 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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19/07/1119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL ROY CAMPBELL / 03/05/2011

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06/05/116 May 2011 Annual return made up to 10 February 2011 with full list of shareholders

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20/09/1020 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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10/03/1010 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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15/02/1015 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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12/08/0912 August 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 06/08/2009

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03/08/093 August 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS; AMEND

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28/04/0928 April 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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27/05/0827 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/04/0817 April 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NC INC ALREADY ADJUSTED
28/12/07

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17/01/0817 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0713 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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16/02/0716 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 ￯﾿ᄑ IC 50000/25000
08/09/06
￯﾿ᄑ SR 25000@1=25000

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26/09/0626 September 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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23/03/0323 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/0323 March 2003 ￯﾿ᄑ NC 1000/50000
03/02/

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23/03/0323 March 2003 NC INC ALREADY ADJUSTED
03/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 10/02/03; NO CHANGE OF MEMBERS

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/12/0220 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0214 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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03/08/013 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/03/0114 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 SECRETARY'S PARTICULARS CHANGED

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28/11/0028 November 2000 EXEMPTION FROM APPOINTING AUDITORS 20/11/00

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28/11/0028 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/02/0016 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 S252 DISP LAYING ACC 10/12/98

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11/01/9911 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/02/9813 February 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 EXEMPTION FROM APPOINTING AUDITORS 24/10/97

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/02/9718 February 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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08/05/968 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/04/9626 April 1996 EXEMPTION FROM APPOINTING AUDITORS 18/04/96

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20/02/9620 February 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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30/11/9530 November 1995 EXEMPTION FROM APPOINTING AUDITORS 24/11/95

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14/02/9514 February 1995 RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 EXEMPTION FROM APPOINTING AUDITORS 05/01/95

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12/01/9512 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/02/9422 February 1994 RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS

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15/10/9315 October 1993 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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27/08/9327 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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25/02/9325 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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24/02/9324 February 1993 RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS

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20/02/9220 February 1992 RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS

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27/01/9227 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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04/07/914 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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04/07/914 July 1991 EXEMPTION FROM APPOINTING AUDITORS 24/06/91

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06/06/916 June 1991 RETURN MADE UP TO 10/02/91; NO CHANGE OF MEMBERS

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06/03/916 March 1991 S366A DISP HOLDING AGM 27/02/91

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07/09/907 September 1990 RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS

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19/04/8919 April 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/04/8918 April 1989 ALTER MEM AND ARTS 280289

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11/04/8911 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/8911 April 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/04/8910 April 1989 COMPANY NAME CHANGED
D & A 1794 LIMITED
CERTIFICATE ISSUED ON 11/04/89

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10/02/8910 February 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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