SPD GROUP SW LIMITED

Company number 07271875 ·

Active

64 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
19 Jun 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
9 Jun 2026 Director's details changed for Miss Natasha White on 2026-06-01 · 2 pages View document
17 Oct 2025 Termination of appointment of Lorraine Joy Commins as a secretary on 2025-08-14 · 1 page View document
17 Oct 2025 Termination of appointment of Lorraine Joy Commins as a director on 2025-08-14 · 1 page View document
17 Oct 2025 Termination of appointment of Karen White as a director on 2025-08-14 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
28 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 May 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
5 Jun 2023 Director's details changed for Mr Ian Michael Whte on 2023-06-05 · 2 pages View document
24 Feb 2023 Director's details changed for Mrs Karen White on 2023-02-24 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
17 May 2022 Director's details changed for Mrs Karen White on 2022-05-17 · 2 pages View document
17 May 2022 Director's details changed for Mr Matthew Commins on 2022-05-17 · 2 pages View document
27 Apr 2022 Notification of I.K.N.G. Investments Limited as a person with significant control on 2020-11-19 · 2 pages View document
27 Apr 2022 Withdrawal of a person with significant control statement on 2022-04-27 · 2 pages View document
4 Feb 2022 Certificate of change of name · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jul 2021 Appointment of Mr Matthew Commins as a director on 2021-07-22 · 2 pages View document
22 Jul 2021 Appointment of Miss Natasha White as a director on 2021-07-22 · 2 pages View document
23 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
18 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
4 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
15 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
21 Jul 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Jul 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Jan 2014 DIRECTOR APPOINTED MR IAN MICHAEL WHTE View document
3 Jan 2014 DIRECTOR APPOINTED MRS KAREN WHITE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Jul 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 View document
27 Jun 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
7 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE JOY COMMINS / 31/05/2012 View document
7 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRY COMMINS / 31/05/2012 View document
7 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN WHITE View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE View document
8 Aug 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
2 Jun 2011 CURREXT FROM 30/06/2011 TO 30/09/2011 View document
2 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document