SW LOCUMS LTD

Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-11-30

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30/01/2530 January 2025 Change of share class name or designation

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30/01/2530 January 2025 Resolutions

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-17 with updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-11-30

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20/03/2420 March 2024 Memorandum and Articles of Association

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20/03/2420 March 2024 Change of share class name or designation

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Director's details changed for Mr Sean Tiger Wood on 2023-10-01

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20/11/2320 November 2023 Change of details for Mr Sean Tiger Wood as a person with significant control on 2023-10-01

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with updates

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20/11/2320 November 2023 Secretary's details changed for Mrs Lorraine Elizabeth Lisa Becky Lovegrove-Wood on 2023-10-01

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15/09/2315 September 2023 Satisfaction of charge 070782260004 in full

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-11-30

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04/03/224 March 2022 Total exemption full accounts made up to 2021-11-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-17 with updates

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JACKIE WOOD / 24/03/2015

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24/11/1424 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/11/1327 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/08/136 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070782260004

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10/12/1210 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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01/09/111 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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20/01/1020 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 3 HAMELS PARK BARNS HAMELS LANE BUNTINGFORD HERTFORDSHIRE SG9 9NE ENGLAND

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18/01/1018 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/11/0919 November 2009 SECRETARY APPOINTED MRS LORRAINE ELIZABETH LISA BECKY LOVEGROVE-WOOD

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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