| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS JENNA LOUISE SCHOEMAN |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA ROE |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-18 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
delete address 1 & 2, THE OFFICES SWA (UK) LTD PLEDGDON HALL, HENHAM BISHOP'S STORTFORD ENGLAND CM22 6BJ |
| 2021-05-07 |
insert address SWA (UK) LIMITED 1 & 2 THE OFFICE PLEDGDON HALL, HENHAM BISHOP'S STORTFORD ENGLAND CM22 6BJ |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
1 & 2, THE OFFICES SWA (UK) LTD
PLEDGDON HALL, HENHAM
BISHOP'S STORTFORD
CM22 6BJ
ENGLAND |
| 2021-04-07 |
delete address THE LOFTS WALTHAM HALL BAMBERS GREEN BISHOPS STORTFORD HERTS CM22 6PF |
| 2021-04-07 |
insert address 1 & 2, THE OFFICES SWA (UK) LTD PLEDGDON HALL, HENHAM BISHOP'S STORTFORD ENGLAND CM22 6BJ |
| 2021-04-07 |
update reg_address_care_of SWA CHARTERED SURVEYORS => null |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
C/O SWA CHARTERED SURVEYORS
THE LOFTS WALTHAM HALL
BAMBERS GREEN
BISHOPS STORTFORD
HERTS
CM22 6PF |
| 2021-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA (UK) LIMITED / 01/03/2021 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA SAMWAYS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE THOMAS |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED SWA (UK) LIMITED |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SWA CHARTERED SURVEYORS |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-16 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-25 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE LOFTS WALTHAM HALL BAMBERS GREEN BISHOPS STORTFORD HERTS ENGLAND CM22 6PF |
| 2013-12-07 |
insert address THE LOFTS WALTHAM HALL BAMBERS GREEN BISHOPS STORTFORD HERTS CM22 6PF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-12 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-01-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-11-12 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 01/11/2011 |
| 2012-03-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOY ROE / 11/11/2011 |
| 2011-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
THE TACK ROOM, WALTHAM HALL BAMBERS GREEN
TAKELEY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6PF
UNITED KINGDOM |
| 2011-03-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-11-11 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-03-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-13 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANGELA GWENDOLYN THOMAS / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SAMWAYS / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOY ROE / 12/11/2009 |
| 2009-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 12/11/2009 |
| 2009-05-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
THE TACK ROOM BAMBERS GREEN
TAKELEY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6PF |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROE / 30/09/2008 |
| 2008-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
SWA CHARTERED SURVEYORS
GROUND FLOOR STORTFORD HSE
231 LONDON ROAD, BISHOP'S
STORTFORD, HERTS
CM23 3LA |
| 2008-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 25/02/2008 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
SWA CHARTERED SURVEYORS
GROUND FLOOR STORFORD HOUSE
231 LONDON RD BISHOP'S STORTFORD
HERTFORDSHIRE CM23 3LA |
| 2006-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
SS9 2RF |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX SS9 2RZ |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2005-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX SS9 2RZ |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/04 FROM:
PRICE BAILEY CAUSEWAY HOUSE
1 DANE STREET
BISHOPS STORTFORD
HERTFORDSHIRE CM23 3BT |
| 2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/02 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/99 FROM:
GARDNERS
ARDELEY
STEVENAGE HERTFORDSHIRE
SG2 7AR |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 1995-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/93 FROM:
GARDNERS
ARDELEY
STEVENAGE
HERTS SG2 7AR |
| 1993-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS |
| 1992-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/92 FROM:
KENTAX HOUSE
131 WARE ROAD
HERTFORD
SG13 7EF |
| 1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 11/11/90; NO CHANGE OF MEMBERS |
| 1991-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1990-11-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/09/90 |
| 1990-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS |
| 1990-11-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-10-16 |
update statutory_documents FIRST GAZETTE |
| 1990-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/90 FROM:
CROUDACE HOUSE
CATERHAM SURREY
CR3 6XQ |
| 1990-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/88 FROM:
CROUDACE HOUSE
CATERHAM
SURREY
CR3 6XQ |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1988-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 1988-11-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 281088 |
| 1988-09-16 |
update statutory_documents WD 25/08/88 AD 15/08/88---------
£ SI 36@.25=9
£ IC 1/10 |
| 1988-09-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/88 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1988-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |