SWP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-29

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Change of share class name or designation

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15/05/2515 May 2025 Termination of appointment of a director

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15/05/2515 May 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-05-06

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14/05/2514 May 2025 Cessation of Emma Claire Pattinson as a person with significant control on 2025-05-06

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14/05/2514 May 2025 Termination of appointment of Emma Claire Pattinson as a director on 2025-05-06

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14/05/2514 May 2025 Appointment of Mr David Paul Lycett as a director on 2025-05-06

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14/05/2514 May 2025 Notification of David Paul Lycett as a person with significant control on 2025-05-06

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09/10/249 October 2024 Confirmation statement made on 2024-09-30 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-29

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19/10/2319 October 2023 Change of details for a person with significant control

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19/10/2319 October 2023 Confirmation statement made on 2023-09-30 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-09-30 with no updates

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

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28/06/2128 June 2021 Total exemption 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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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 ADOPT ARTICLES 04/02/2020

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA CLAIRE PATTINSON / 27/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLAIRE PATTINSON / 27/11/2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY

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

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25/09/1925 September 2019 30/09/18 TOTAL EXEMPTION FULL

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29/06/1929 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/05/1624 May 2016 ADOPT ARTICLES 31/03/2016

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17/12/1517 December 2015 Annual return made up to 30 September 2015 with full list of shareholders

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

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23/10/1423 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 100

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23/10/1423 October 2014 DIRECTOR APPOINTED MRS EMMA CLAIRE PATTINSON

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23/10/1423 October 2014 DIRECTOR APPOINTED MR STEVE WILLIAMS

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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