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Southwest Microwave Limited

Documents

Total Documents104
Total Pages497

Filing History

9 October 2023Confirmation statement made on 30 September 2023 with updates
26 April 2023Accounts for a small company made up to 30 September 2022
13 October 2022Confirmation statement made on 30 September 2022 with updates
20 May 2022Accounts for a small company made up to 30 September 2021
30 September 2021Confirmation statement made on 30 September 2021 with updates
14 September 2021Termination of appointment of Michelle Lea Roe as a director on 14 September 2021
19 February 2021Accounts for a small company made up to 30 September 2020
20 October 2020Confirmation statement made on 30 September 2020 with updates
7 January 2020Accounts for a small company made up to 30 September 2019
30 September 2019Confirmation statement made on 30 September 2019 with updates
16 January 2019Accounts for a small company made up to 30 September 2018
1 October 2018Confirmation statement made on 30 September 2018 with updates
26 September 2018Change of details for Southwest Microwave Inc as a person with significant control on 26 September 2018
20 December 2017Accounts for a small company made up to 30 September 2017
20 December 2017Accounts for a small company made up to 30 September 2017
7 November 2017Change of details for Mr Richard Mccormick as a person with significant control on 29 September 2017
7 November 2017Change of details for Mr Richard Mccormick as a person with significant control on 29 September 2017
6 November 2017Director's details changed for Mrs Michelle Lea Roe on 29 September 2017
6 November 2017Confirmation statement made on 30 September 2017 with no updates
6 November 2017Confirmation statement made on 30 September 2017 with no updates
6 November 2017Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 6 November 2017
6 November 2017Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 6 November 2017
6 November 2017Director's details changed for Mrs Michelle Lea Roe on 29 September 2017
10 February 2017Accounts for a small company made up to 30 September 2016
10 February 2017Accounts for a small company made up to 30 September 2016
17 October 2016Confirmation statement made on 30 September 2016 with updates
17 October 2016Confirmation statement made on 30 September 2016 with updates
8 February 2016Accounts for a small company made up to 30 September 2015
8 February 2016Accounts for a small company made up to 30 September 2015
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
2 March 2015Accounts for a small company made up to 30 September 2014
2 March 2015Accounts for a small company made up to 30 September 2014
1 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100,000
1 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100,000
15 April 2014Appointment of Mrs Michelle Lea Roe as a director
15 April 2014Appointment of Mrs Michelle Lea Roe as a director
15 January 2014Accounts for a small company made up to 30 September 2013
15 January 2014Accounts for a small company made up to 30 September 2013
30 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000
30 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000
8 March 2013Accounts for a small company made up to 30 September 2012
8 March 2013Accounts for a small company made up to 30 September 2012
13 November 2012Annual return made up to 30 September 2012 with a full list of shareholders
13 November 2012Annual return made up to 30 September 2012 with a full list of shareholders
27 January 2012Accounts for a small company made up to 30 September 2011
27 January 2012Accounts for a small company made up to 30 September 2011
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
9 March 2011Accounts for a small company made up to 30 September 2010
9 March 2011Accounts for a small company made up to 30 September 2010
11 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
11 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
10 November 2010Director's details changed for Richard Mccormick on 1 October 2009
10 November 2010Director's details changed for Richard Mccormick on 1 October 2009
10 November 2010Termination of appointment of Michael Esparza as a secretary
10 November 2010Director's details changed for Richard Mccormick on 1 October 2009
10 November 2010Termination of appointment of Michael Esparza as a secretary
19 April 2010Accounts for a small company made up to 30 September 2009
19 April 2010Accounts for a small company made up to 30 September 2009
30 September 2009Return made up to 30/09/09; full list of members
30 September 2009Return made up to 30/09/09; full list of members
29 July 2009Accounts for a small company made up to 30 September 2008
29 July 2009Accounts for a small company made up to 30 September 2008
29 October 2008Return made up to 30/09/08; full list of members
29 October 2008Return made up to 30/09/08; full list of members
29 September 2008Ad 30/09/07\gbp si 99000@1=99000\gbp ic 1000/100000\
29 September 2008Ad 30/09/07\gbp si 99000@1=99000\gbp ic 1000/100000\
19 August 2008Accounts for a small company made up to 30 September 2007
19 August 2008Accounts for a small company made up to 30 September 2007
3 October 2007Return made up to 30/09/07; full list of members
3 October 2007Return made up to 30/09/07; full list of members
14 June 2007Total exemption full accounts made up to 30 September 2006
14 June 2007Total exemption full accounts made up to 30 September 2006
9 October 2006Return made up to 30/09/06; full list of members
9 October 2006Return made up to 30/09/06; full list of members
7 June 2006Total exemption small company accounts made up to 30 September 2005
7 June 2006Total exemption small company accounts made up to 30 September 2005
23 March 2005Total exemption small company accounts made up to 30 September 2004
23 March 2005Total exemption small company accounts made up to 30 September 2004
23 November 2004Return made up to 30/09/04; full list of members
23 November 2004Return made up to 30/09/04; full list of members
28 July 2004Director resigned
28 July 2004Director resigned
7 July 2004Total exemption small company accounts made up to 30 September 2003
7 July 2004Total exemption small company accounts made up to 30 September 2003
14 November 2003Return made up to 30/09/03; full list of members
14 November 2003Return made up to 30/09/03; full list of members
28 November 2002Ad 18/11/02--------- £ si 999@1=999 £ ic 1/1000
28 November 2002Ad 18/11/02--------- £ si 999@1=999 £ ic 1/1000
13 November 2002Secretary resigned
13 November 2002New secretary appointed
13 November 2002Registered office changed on 13/11/02 from: 16 churchill way cardiff CF10 2DX
13 November 2002New director appointed
13 November 2002New secretary appointed
13 November 2002Registered office changed on 13/11/02 from: 16 churchill way cardiff CF10 2DX
13 November 2002Director resigned
13 November 2002Secretary resigned
13 November 2002Director resigned
13 November 2002New director appointed
13 November 2002New director appointed
13 November 2002New director appointed
30 September 2002Incorporation
30 September 2002Incorporation
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