SW1 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Director's details changed for Paul Charles Beecroft on 2025-05-01

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19/06/2519 June 2025 Secretary's details changed for Paul Charles Beecroft on 2025-05-01

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19/06/2519 June 2025 Confirmation statement made on 2025-05-24 with updates

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05/06/255 June 2025 Director's details changed for Paul Charles Beecroft on 2025-05-23

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

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09/08/249 August 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Change of details for Mr Paul Charles Beecroft as a person with significant control on 2024-02-02

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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26/04/2426 April 2024 Cessation of Daniel James Beecroft as a person with significant control on 2020-11-16

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

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/10/2211 October 2022 Total exemption full 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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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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29/06/2029 June 2020 31/03/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL BEECROFT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/09/176 September 2017 31/03/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 24/05/12 NO CHANGES

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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12/07/1012 July 2010 SECRETARY APPOINTED JAMES BEECROFT

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/06/103 June 2010 24/05/10 NO CHANGES

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27/10/0927 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/08/0911 August 2009 RETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 320 GARRATT LANE LONDON SW18 4EJ

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0724 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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