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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-13 with no updates

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 with no updates

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-06-30

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21/09/2321 September 2023 Termination of appointment of Paul John Sommer as a secretary on 2023-09-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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03/02/233 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/04/1210 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/03/1116 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/04/108 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/06/092 June 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/04/083 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/03/0715 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 LOCATION OF REGISTER OF MEMBERS

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08/03/078 March 2007 LOCATION OF DEBENTURE REGISTER

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10/12/0610 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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16/03/0616 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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19/03/0419 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/01/0413 January 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 NEW SECRETARY APPOINTED

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09/07/039 July 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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19/03/0219 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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13/03/0113 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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10/03/0010 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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09/03/999 March 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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05/03/985 March 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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10/03/9710 March 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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07/03/977 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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21/03/9621 March 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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29/03/9529 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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22/03/9522 March 1995 RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS

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09/05/949 May 1994 REGISTERED OFFICE CHANGED ON 09/05/94 FROM: STERLING HOUSE 165/175 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4UZ

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22/04/9422 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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22/04/9422 April 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 S252 DISP LAYING ACC 31/03/94

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24/06/9324 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/06/9324 June 1993 REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 8 STEYNING WAY GREEN LANE HUNSLOW MIDDX TW4 6DL

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13/04/9313 April 1993 EXEMPTION FROM APPOINTING AUDITORS 15/03/93

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06/04/936 April 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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08/05/928 May 1992 EXEMPTION FROM APPOINTING AUDITORS 28/04/92

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08/05/928 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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14/04/9214 April 1992 RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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11/04/9111 April 1991 RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS

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16/01/9116 January 1991 COMPANY NAME CHANGED SOUTH WESTERN AGENCIES (SHIPPING ) LIMITED CERTIFICATE ISSUED ON 17/01/91

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30/04/9030 April 1990 EXEMPTION FROM APPOINTING AUDITORS 20/04/90

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30/04/9030 April 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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23/05/8923 May 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 EXEMPTION FROM APPOINTING AUDITORS 190489

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23/05/8923 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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30/01/8930 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8814 December 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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14/12/8814 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87

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15/01/8815 January 1988 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86

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05/10/875 October 1987 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06

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08/09/878 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/8610 December 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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26/11/8626 November 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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29/10/8629 October 1986 DIRECTOR RESIGNED

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