SWIIS (UK) LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with updates

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27/06/2427 June 2024 Full accounts made up to 2023-09-30

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06/03/246 March 2024 Registration of charge 040809030019, created on 2024-03-04

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

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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18/04/2318 April 2023 Full accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-26 with updates

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

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25/02/2225 February 2022 Full 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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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with updates

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22/06/2122 June 2021 Full accounts made up to 2020-09-30

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

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29/06/2029 June 2020 FULL 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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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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12/07/1712 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040809030017

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040809030016

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040809030012

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040809030011

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040809030010

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040809030009

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040809030014

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040809030013

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040809030015

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15/06/1615 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040809030012

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15/01/1615 January 2016 DIRECTOR APPOINTED MRS KAMLA DADRAL

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15/01/1615 January 2016 DIRECTOR APPOINTED MR GURDEV SINGH DADRAL

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06/10/156 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040809030011

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040809030009

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040809030010

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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15/10/1415 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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14/10/1314 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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23/05/1323 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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09/11/129 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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01/06/121 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR GURDEV DADRAL

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR KAMLA DADRAL

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15/02/1215 February 2012 DIRECTOR APPOINTED MR TIMOTHY NOTCHELL

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09/01/129 January 2012 SECTION 519

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09/01/129 January 2012 SECTION 519

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26/09/1126 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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28/09/1028 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GURDEV SINGH DADRAL / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAMLA DADRAL / 01/10/2009

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08/12/098 December 2009 Annual return made up to 26 September 2009 with full list of shareholders

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23/10/0923 October 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7

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13/10/0913 October 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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02/06/092 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/06/092 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 19 PORTLAND PLACE LONDON W1B 1PX

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18/03/0918 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/11/0812 November 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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21/07/0821 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM MCCULLEY LOGGED FORM

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08/07/088 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4

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18/09/0718 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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10/03/0710 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 DIRECTOR'S PARTICULARS CHANGED

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20/12/0420 December 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 SECRETARY RESIGNED

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20/11/0320 November 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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11/10/0211 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 16-20 NEW BROADWAY LONDON W5 2XA

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27/02/0227 February 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/10/005 October 2000 DIRECTOR RESIGNED

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05/10/005 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW SECRETARY APPOINTED

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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02/10/002 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0026 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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