SWC REALISATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Notice of move from Administration to Dissolution |
| 07/04/227 April 2022 | Administrator's progress report |
| 06/10/216 October 2021 | Administrator's progress report |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONWIDE CRASH REPAIR CENTRES LTD |
| 19/08/1919 August 2019 | CESSATION OF MICHAEL ALFRED WILMSHURST AS A PSC |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/01/182 January 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, NO UPDATES |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047024550005 |
| 16/02/1616 February 2016 | ADOPT ARTICLES 27/01/2016 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 06/05/156 May 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 25/04/1525 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DAVID RICHARD PUGH |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MICHAEL ALFRED WILMSHURST |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOROGOOD |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA THOROGOOD |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARDEN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARDEN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION CLARK |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARK |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY IAN CLARK |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONI TOTCZYK |
| 10/04/1310 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 11/12/1211 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOROGOOD / 01/10/2011 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CATHERINE THOROGOOD / 01/10/2011 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CATHERINE THOROGOOD / 01/10/2011 |
| 05/04/125 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOROGOOD / 01/10/2011 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH SAUNDERS |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS |
| 14/11/1114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED LISA CATHERINE THOROGOOD |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED SARAH ELIZABETH SAUNDERS |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MARION BARBARA CLARK |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED CHRISTINA MARIE MARDEN |
| 13/06/1113 June 2011 | ADOPT ARTICLES 07/06/2011 |
| 04/05/114 May 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED ANTONI TOTCZYK |
| 23/03/1123 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 140008 |
| 18/02/1118 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LUFFMAN |
| 01/12/101 December 2010 | DIRECTOR APPOINTED RICHARD JAMES THOROGOOD |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/107 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LUFFMAN / 07/04/2010 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARDEN / 22/04/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CHARTER COURT, THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LE |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | AUDITOR'S RESIGNATION |
| 05/04/055 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | SUB DIVIDED 19/05/04 |
| 14/04/0414 April 2004 | CONSO 31/03/04 |
| 14/04/0414 April 2004 | £ NC 200000/410000 31/03/04 |
| 14/04/0414 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 14/04/0414 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 14/04/0414 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0414 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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