SWB CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS |
| 10/03/1510 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 27/05/1427 May 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BROUGHTON / 07/12/2012 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM PINE LODGE FIRS ROAD KENLEY SURREY CR8 5LH |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 17/12/1217 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 10/12/1210 December 2012 | PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | S366A DISP HOLDING AGM 20/07/04 |
| 13/04/0413 April 2004 | NC INC ALREADY ADJUSTED 28/03/04 |
| 13/04/0413 April 2004 | � NC 100/1000 28/03/0 |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: G OFFICE CHANGED 10/03/03 THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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