SWD PRECISION LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with no updates

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

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with updates

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Change of share class name or designation

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09/04/229 April 2022 Resolutions

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06/04/226 April 2022 Appointment of Darren Stephen Drew as a director on 2022-03-28

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06/04/226 April 2022 Change of details for Mr Stephen William Drew as a person with significant control on 2022-03-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Previous accounting period extended from 2021-03-29 to 2021-03-31

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21/12/2121 December 2021 Micro company 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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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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08/09/208 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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24/12/1924 December 2019 29/03/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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10/12/1810 December 2018 29/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DREW / 22/08/2018

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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18/12/1718 December 2017 29/03/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 29 March 2016

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30/11/1630 November 2016 DIRECTOR APPOINTED MRS SHEILA ANN DREW

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts for year ending 29 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 29 March 2015

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19/09/1519 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts for year ending 29 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 29 March 2014

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29/09/1429 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DREW / 10/07/2014

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27/09/1427 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DREW / 10/07/2014

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27/09/1427 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DREW / 10/07/2014

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29/03/1429 March 2014 Annual accounts for year ending 29 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 29 March 2013

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24/09/1324 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts for year ending 29 Mar 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 29 March 2012

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01/10/121 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts for year ending 29 Mar 2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1121 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 29 March 2010

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01/10/101 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DREW / 03/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DREW / 03/09/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 29 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DREW / 17/07/2009

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09/01/099 January 2009 Annual accounts small company total exemption made up to 29 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/05

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05/10/055 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 29/03/05

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12/11/0412 November 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/09/0320 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW SECRETARY APPOINTED

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08/09/028 September 2002 SECRETARY RESIGNED

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08/09/028 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/028 September 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 REGISTERED OFFICE CHANGED ON 08/09/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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03/09/023 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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