SWR SMASH & GRAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 05/11/245 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 04/10/234 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 04/10/234 October 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
| 14/04/2314 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 05/07/215 July 2021 | Statement of capital on 2021-07-05 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | |
| 05/07/215 July 2021 | |
| 05/07/215 July 2021 | Resolutions |
| 18/03/2018 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/07/1918 July 2019 | SECRETARY APPOINTED SARAH PARSONS |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY RACHAEL HAMBROOK |
| 12/03/1912 March 2019 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMERON |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MS RACHAEL HAMBROOK |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM BUCKHAM HOUSE 23A LENTEN STREET ALTON HAMPSHIRE GU34 1HG ENGLAND |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 08/05/188 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/05/188 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/04/1818 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/04/1818 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS FRANCIS MACDONALD / 09/08/2017 |
| 10/05/1710 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 27/04/1727 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/04/1713 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 26/01/1726 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 23/01/1723 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 03/05/163 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 03/05/163 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 13 MILL LANE ALTON HAMPSHIRE GU34 2PH |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK CAMERON / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARCUS CURZON BUTLER / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS FRANCIS MACDONALD / 08/12/2015 |
| 20/04/1520 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 20/04/1520 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/04/1520 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR STEPHEN PATRICK CAMERON |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES WHITELEY |
| 16/04/1416 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/04/1416 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/04/141 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/02/141 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 14/05/1314 May 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 14/05/1314 May 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/05/1314 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 26/07/1226 July 2012 | AUDITOR'S RESIGNATION |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED SMASH & GRAB GLASS RECYCLING LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 10/01/1210 January 2012 | CHANGE OF NAME 23/12/2011 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | PREVSHO FROM 31/12/2011 TO 31/05/2011 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRUEMAN |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR ANGUS FRANCIS MACDONALD |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR ANDREW MARCUS CURZON BUTLER |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR GILES WHITELEY |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH ENGLAND |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GALITZINE |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | AMEND F88(2) AD 04/04/08 7000 ORD SHARES �1. |
| 08/09/098 September 2009 | AMEND F88(2) AD 04/04/08 7000 ORD SHARES @ �1 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR ADRIAN JOHN REGINALD COLLINS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ESTALL |
| 04/02/094 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GLENCROSS |
| 17/09/0817 September 2008 | ARTICLES OF ASSOCIATION |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED JAMES THOMAS ESTALL |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED PAUL TRUEMAN |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD JOHN ALBERT GORDON LOGGED FORM |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 13 PARK ROAD TWICKENHAM MIDDLESEX TW1 2QD |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALDRON |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | £ NC 20000/100000 14/06 |
| 11/07/0711 July 2007 | NC INC ALREADY ADJUSTED 14/06/07 |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 06/06/066 June 2006 | NC INC ALREADY ADJUSTED 04/04/06 |
| 06/06/066 June 2006 | £ NC 1000/20000 04/04/ |
| 31/01/0631 January 2006 | NC INC ALREADY ADJUSTED 18/01/06 |
| 31/01/0631 January 2006 | £ NC 100/1000 18/01/0 |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company