S.W. TOOLING LIMITED
Company number 03549506 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 11 Dec 2024 | Cessation of Myrna Holdings Limited as a person with significant control on 2023-01-30 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 19 Dec 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-01-30 · 1 page | View document |
| 7 Sep 2023 | Appointment of Mr Karl Anthony Rush as a director on 2023-09-01 · 2 pages | View document |
| 23 Mar 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 6 Feb 2023 | Resolutions · 1 page | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 1 Feb 2023 | Termination of appointment of Andrew William Dunkerley as a director on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Andrew Thomas James Leyland as a director on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Pablo Juan Francisco Gutierrez as a director on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Ian Michael Matthews as a director on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Notification of Myrna Trading Holdings Limited as a person with significant control on 2023-01-30 · 2 pages | View document |
| 1 Feb 2023 | Satisfaction of charge 035495060002 in full · 1 page | View document |
| 1 Feb 2023 | Appointment of Ms Hayley Ria Foster as a director on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Registered office address changed from C/O Source 13C Barn Close Barn Close, Langage Business Park Plympton Plymouth PL7 5HQ England to Griffin House 135 High Street Crawley RH10 1DQ on 2023-02-01 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Feb 2022 | Director's details changed for Mr Ian Michael Matthews on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Pablo Juan Francisco Gutierrez on 2022-02-08 · 2 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DUNKERLEY / 17/12/2017 | View document |
| 20 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 7 Mar 2018 | CURREXT FROM 30/04/2018 TO 31/08/2018 | View document |
| 25 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035495060002 | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR IAN MICHAEL MATTHEWS | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITING | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WHITING | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM DUNKERLEY | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR PABLO JUAN FRANCISCO GUTIERREZ | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WHITING / 20/04/2014 | View document |
| 2 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PAULINE WHITING / 20/04/2014 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 7 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WHITING / 20/04/2008 | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITING / 20/04/2008 | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 29 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1998 | NC INC ALREADY ADJUSTED 31/05/98 | View document |
| 15 Jun 1998 | £ NC 1000/100000 31/05 | View document |
| 15 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/98 | View document |
| 15 Jun 1998 | Resolutions | View document |
| 15 Jun 1998 | Resolutions · 1 page | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1998 | SECRETARY RESIGNED | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |