S.W.F. MACHINERY LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/06/2325 June 2023 Confirmation statement made on 2023-06-24 with no updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/02/227 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RULER

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12/11/1612 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/08/136 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/08/126 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/07/1119 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/07/1016 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/07/091 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 EXEMPTION FROM APPOINTING AUDITORS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/08/087 August 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 LOCATION OF DEBENTURE REGISTER

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07/08/087 August 2008 LOCATION OF REGISTER OF MEMBERS

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04/03/084 March 2008 EXEMPTION FROM APPOINTING AUDITORS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/07/0721 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 EXEMPTION FROM APPOINTING AUDITORS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/07/0625 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 EXEMPTION FROM APPOINTING AUDITORS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/07/0521 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 EXEMPTION FROM APPOINTING AUDITORS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/07/041 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 EXEMPTION FROM APPOINTING AUDITORS

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/07/0323 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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28/03/0328 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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23/07/0223 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 EXEMPTION FROM APPOINTING AUDITORS

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14/03/0214 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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10/07/0110 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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10/04/0110 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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04/07/004 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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13/04/0013 April 2000 EXEMPTION FROM APPOINTING AUDITORS 06/03/00

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15/07/9915 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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15/07/9815 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 EXEMPTION FROM APPOINTING AUDITORS 28/02/98

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24/03/9824 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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30/07/9730 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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04/05/974 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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10/07/9610 July 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/09/9518 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9523 May 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/06/948 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/05/9416 May 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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26/05/9326 May 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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04/06/924 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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13/05/9213 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/05/9213 May 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 DIRECTOR'S PARTICULARS CHANGED

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09/09/919 September 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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12/03/9112 March 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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29/05/9029 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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16/08/8916 August 1989 REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 2 BACHES STREET LONDON N1 6UB

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16/08/8916 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/08/8916 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8911 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/893 August 1989 COMPANY NAME CHANGED DENEVENT LIMITED CERTIFICATE ISSUED ON 04/08/89

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02/08/892 August 1989 ALTER MEM AND ARTS 300689

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08/05/898 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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