Y SGWAR LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Registration of charge 054265840002, created on 2025-06-04

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13/05/2513 May 2025 Confirmation statement made on 2025-04-15 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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14/12/2314 December 2023 Appointment of Mrs Frances Elizabeth Pead as a director on 2023-12-01

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18/05/2318 May 2023 Confirmation statement made on 2023-04-15 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD ROBERTS / 16/04/2012

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23/04/1323 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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19/11/1219 November 2012 30/04/12 TOTAL EXEMPTION FULL

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03/05/123 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE PEAD / 14/04/2011

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE PEAD / 14/04/2011

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03/05/113 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD ROBERTS / 01/03/2010

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11/05/1011 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE PEAD / 01/03/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM ST. DAVIDS BUILDING LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP

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20/05/0920 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 7-9 HIGH STREET PORTHMADOG GWYNEDD LL49 9LR

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22/10/0822 October 2008 30/04/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE PEAD / 14/04/2008

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: DUNN & ELLIS, 7 HIGH STREET PORTHMADOG GWYNEDD LL49 9LK

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10/05/0510 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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