SWP PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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09/02/249 February 2024 Accounts for a small company made up to 2023-06-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-24 with no updates

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17/03/2317 March 2023 Accounts for a small company made up to 2022-06-30

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27/02/2327 February 2023 Satisfaction of charge 017645740012 in full

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27/02/2327 February 2023 Satisfaction of charge 017645740011 in full

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27/02/2327 February 2023 Satisfaction of charge 017645740013 in full

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27/02/2327 February 2023 Satisfaction of charge 017645740016 in full

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27/02/2327 February 2023 Satisfaction of charge 017645740015 in full

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27/02/2327 February 2023 Satisfaction of charge 017645740014 in full

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10/11/2210 November 2022 Confirmation statement made on 2022-10-24 with no updates

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01/03/221 March 2022 Accounts for a small company made up to 2021-06-30

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02/11/212 November 2021 Confirmation statement made on 2021-10-24 with updates

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12/06/2112 June 2021 Accounts for a small company made up to 2020-06-30

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16/03/2016 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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20/03/1920 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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22/03/1822 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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16/01/1716 January 2017 STATEMENT OF COMPANY'S OBJECTS

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16/01/1716 January 2017 ADOPT ARTICLES 12/12/2016

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017645740016

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017645740011

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017645740012

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017645740013

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017645740015

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017645740014

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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15/07/1615 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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23/11/1523 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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24/03/1524 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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19/11/1419 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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06/01/146 January 2014 Annual return made up to 24 October 2013 with full list of shareholders

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04/04/134 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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26/11/1226 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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15/12/1115 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH

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15/04/1115 April 2011 DIRECTOR APPOINTED MR DAVID JONATHAN PETT

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15/04/1115 April 2011 DIRECTOR APPOINTED MR COLIN ANDRE STOTT

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/01/116 January 2011 SECRETARY APPOINTED MR DAVID JONATHAN PETT

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY JAMES WALKER

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09/11/109 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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20/01/1020 January 2010 COMPANY NAME CHANGED S.W.P. HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/01/10

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05/01/105 January 2010 CHANGE OF NAME 23/12/2009

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11/12/0911 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM SMITH / 11/12/2009

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25/07/0925 July 2009 AUDITOR'S RESIGNATION

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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17/12/0817 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 4TH FLOOR 2-3 BEDFORD STREET LONDON WC2E 9HD

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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07/11/077 November 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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06/11/076 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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10/11/0510 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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19/11/0419 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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20/11/0320 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/0327 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/0327 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0220 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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25/04/0225 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0113 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/11/0021 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 30/06/98

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02/12/992 December 1999 AUDITOR'S RESIGNATION

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09/11/999 November 1999 NEW SECRETARY APPOINTED

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09/11/999 November 1999 SECRETARY RESIGNED

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09/11/999 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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07/04/997 April 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 REGISTERED OFFICE CHANGED ON 07/04/99 FROM: SPRING LANE SOUTH MALVERN LINK WORCS WR14 1AQ

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07/04/997 April 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9925 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9925 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 DIRECTOR RESIGNED

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21/12/9821 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/9821 December 1998 NEW SECRETARY APPOINTED

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21/12/9821 December 1998 SECRETARY RESIGNED

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14/11/9814 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/11/989 November 1998 AUDITOR'S RESIGNATION

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07/11/987 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9824 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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14/02/9814 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9730 December 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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29/12/9729 December 1997 NEW SECRETARY APPOINTED

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29/08/9729 August 1997 NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 DIRECTOR RESIGNED

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23/05/9723 May 1997 NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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07/02/977 February 1997 DIRECTOR RESIGNED

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07/02/977 February 1997 SECRETARY RESIGNED

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07/02/977 February 1997 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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07/02/977 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/977 February 1997 DIRECTOR RESIGNED

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02/05/962 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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26/10/9526 October 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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11/11/9411 November 1994 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS

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07/12/937 December 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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21/07/9321 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9326 April 1993 DIRECTOR RESIGNED

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18/02/9318 February 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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08/01/928 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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08/01/928 January 1992 DIRECTOR'S PARTICULARS CHANGED

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08/01/928 January 1992 REGISTERED OFFICE CHANGED ON 08/01/92

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03/01/923 January 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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16/01/9116 January 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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16/01/9116 January 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS

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15/11/8915 November 1989 £ SR 400000@1 17/10/88

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15/11/8915 November 1989 ALTER MEM AND ARTS 26/07/89

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10/11/8910 November 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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10/11/8910 November 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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07/11/897 November 1989 DIRECTOR'S PARTICULARS CHANGED

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14/02/8914 February 1989 NEW DIRECTOR APPOINTED

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22/11/8822 November 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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22/11/8822 November 1988 RETURN MADE UP TO 07/10/88; NO CHANGE OF MEMBERS

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23/08/8823 August 1988 NEW SECRETARY APPOINTED

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21/01/8821 January 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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21/01/8821 January 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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15/05/8715 May 1987 DIRECTOR RESIGNED

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26/02/8726 February 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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26/02/8726 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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17/01/8717 January 1987 REGISTERED OFFICE CHANGED ON 17/01/87 FROM: BURNT TREE HOUSE BURNT TREE TIPTON MIDLANDS DY4 4UF

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24/01/8424 January 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/84

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26/10/8326 October 1983 CERTIFICATE OF INCORPORATION

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