SW2 CREATIVE LTD
Company number 06357744 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 14 Sep 2023 | Change of details for Mr James Hayward as a person with significant control on 2022-10-01 · 2 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 30 Jul 2021 | Satisfaction of charge 063577440002 in full · 1 page | View document |
| 30 Jul 2021 | Satisfaction of charge 063577440001 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 24 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 26 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063577440002 | View document |
| 26 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063577440001 | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON | View document |
| 28 Apr 2017 | SECRETARY APPOINTED JAMES HAYWARD | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 15 BESSEMER PARK 250 MILKWOOD ROAD LONDON SE24 0HG | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RECORDON | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILSON / 27/09/2013 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER RECORDON / 17/09/2013 | View document |
| 4 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM UNIT 11 ELLERSLIE SQUARE LYHAM ROAD LONDON SW2 5DZ | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 30 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 16 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER RECORDON / 31/08/2010 | View document |
| 16 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2009 | COMPANY NAME CHANGED WINEBOX CREATIVE LIMITED CERTIFICATE ISSUED ON 15/09/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED JAMES HAYWARD | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GEMMA KAY | View document |
| 21 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | View document |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM UNIT 11, ELLERSLIE SQUARE LYHAM ROAD LONDON SW2 50Z | View document |
| 12 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILKINSON | View document |
| 31 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |