24 February 2021 | Secretary's details changed for Swa (Uk) Ltd on 24 February 2021 | 2 pages |
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24 February 2021 | Registered office address changed from Swa Chartered Surveyors the Lofts, Waltham Hall Bambers Green Takeley Bishop's Stortford CM22 6PF England to 1 & 2 the Offices Pledgdon Hall Henham Bishop's Stortford CM22 6BJ on 24 February 2021 | 1 page |
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10 August 2020 | Confirmation statement made on 8 August 2020 with no updates | 3 pages |
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5 June 2020 | Accounts for a dormant company made up to 30 September 2019 | 2 pages |
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13 August 2019 | Confirmation statement made on 8 August 2019 with no updates | 3 pages |
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29 May 2019 | Accounts for a dormant company made up to 30 September 2018 | 2 pages |
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15 August 2018 | Confirmation statement made on 8 August 2018 with no updates | 3 pages |
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29 May 2018 | Accounts for a dormant company made up to 30 September 2017 | 2 pages |
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22 September 2017 | Appointment of Swa (Uk) Ltd as a secretary on 22 September 2017 | 2 pages |
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22 September 2017 | Appointment of Swa (Uk) Ltd as a secretary on 22 September 2017 | 2 pages |
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22 September 2017 | Confirmation statement made on 8 August 2017 with no updates | 3 pages |
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22 September 2017 | Confirmation statement made on 8 August 2017 with no updates | 3 pages |
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3 August 2017 | Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Swa Chartered Surveyors the Lofts, Waltham Hall Bambers Green Takeley Bishop's Stortford CM22 6PF on 3 August 2017 | 1 page |
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3 August 2017 | Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Swa Chartered Surveyors the Lofts, Waltham Hall Bambers Green Takeley Bishop's Stortford CM22 6PF on 3 August 2017 | 1 page |
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3 August 2017 | Termination of appointment of Firstport Secretarial Limited as a secretary on 3 August 2017 | 1 page |
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3 August 2017 | Termination of appointment of Firstport Secretarial Limited as a secretary on 3 August 2017 | 1 page |
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27 February 2017 | Accounts for a dormant company made up to 30 September 2016 | 2 pages |
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27 February 2017 | Accounts for a dormant company made up to 30 September 2016 | 2 pages |
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29 September 2016 | Confirmation statement made on 21 September 2016 with updates | 4 pages |
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29 September 2016 | Confirmation statement made on 21 September 2016 with updates | 4 pages |
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4 August 2016 | Appointment of Mr Dominik Zdzislaw Jaworski as a director on 4 August 2016 | 2 pages |
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4 August 2016 | Appointment of Mr Dominik Zdzislaw Jaworski as a director on 4 August 2016 | 2 pages |
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25 July 2016 | Appointment of Mr Francis Akanni as a director on 24 July 2016 | 2 pages |
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25 July 2016 | Appointment of Mr Francis Akanni as a director on 24 July 2016 | 2 pages |
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22 July 2016 | Termination of appointment of Cassandra Joanne Gledhill as a director on 18 July 2016 | 1 page |
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22 July 2016 | Termination of appointment of Cassandra Joanne Gledhill as a director on 18 July 2016 | 1 page |
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20 January 2016 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 | 1 page |
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20 January 2016 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 | 1 page |
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20 January 2016 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 20 January 2016 | 1 page |
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20 January 2016 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 20 January 2016 | 1 page |
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30 November 2015 | Accounts for a dormant company made up to 30 September 2015 | 2 pages |
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30 November 2015 | Accounts for a dormant company made up to 30 September 2015 | 2 pages |
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28 September 2015 | Annual return made up to 21 September 2015 no member list | 3 pages |
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28 September 2015 | Annual return made up to 21 September 2015 no member list | 3 pages |
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4 December 2014 | Accounts for a dormant company made up to 30 September 2014 | 2 pages |
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4 December 2014 | Accounts for a dormant company made up to 30 September 2014 | 2 pages |
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2 October 2014 | Annual return made up to 21 September 2014 no member list | 3 pages |
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2 October 2014 | Annual return made up to 21 September 2014 no member list | 3 pages |
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17 March 2014 | Accounts for a dormant company made up to 30 September 2013 | 2 pages |
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17 March 2014 | Accounts for a dormant company made up to 30 September 2013 | 2 pages |
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7 October 2013 | Annual return made up to 21 September 2013 no member list | 4 pages |
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7 October 2013 | Annual return made up to 21 September 2013 no member list | 4 pages |
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25 September 2013 | Termination of appointment of Verity Linnell as a director | 1 page |
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25 September 2013 | Termination of appointment of Verity Linnell as a director | 1 page |
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22 February 2013 | Accounts for a dormant company made up to 30 September 2012 | 3 pages |
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22 February 2013 | Accounts for a dormant company made up to 30 September 2012 | 3 pages |
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13 December 2012 | Appointment of Peverel Secretarial Limited as a secretary | 2 pages |
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13 December 2012 | Termination of appointment of Om Property Management Limited as a secretary | 1 page |
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13 December 2012 | Appointment of Peverel Secretarial Limited as a secretary | 2 pages |
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13 December 2012 | Termination of appointment of Om Property Management Limited as a secretary | 1 page |
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24 September 2012 | Annual return made up to 21 September 2012 no member list | 4 pages |
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24 September 2012 | Annual return made up to 21 September 2012 no member list | 4 pages |
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16 August 2012 | Appointment of Miss Cassandra Joanne Gledhill as a director | 2 pages |
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16 August 2012 | Appointment of Miss Cassandra Joanne Gledhill as a director | 2 pages |
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23 May 2012 | Accounts for a dormant company made up to 30 September 2011 | 3 pages |
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23 May 2012 | Accounts for a dormant company made up to 30 September 2011 | 3 pages |
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16 March 2012 | Termination of appointment of Rachel Belam as a director | 1 page |
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16 March 2012 | Termination of appointment of Rachel Belam as a director | 1 page |
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10 October 2011 | Annual return made up to 21 September 2011 no member list | 4 pages |
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10 October 2011 | Termination of appointment of Peverel Nominee Services Limited as a director | 1 page |
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10 October 2011 | Annual return made up to 21 September 2011 no member list | 4 pages |
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10 October 2011 | Termination of appointment of Peverel Nominee Services Limited as a director | 1 page |
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24 June 2011 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011 | 1 page |
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24 June 2011 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011 | 1 page |
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3 November 2010 | Appointment of Miss Verity Elise Linnell as a director | 2 pages |
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3 November 2010 | Appointment of Miss Verity Elise Linnell as a director | 2 pages |
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19 October 2010 | Termination of appointment of David Edwards as a director | 1 page |
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19 October 2010 | Appointment of Miss Rachel Belam as a director | 2 pages |
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19 October 2010 | Appointment of Miss Rachel Belam as a director | 2 pages |
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19 October 2010 | Termination of appointment of David Edwards as a director | 1 page |
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12 October 2010 | Accounts for a dormant company made up to 30 September 2010 | 3 pages |
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12 October 2010 | Accounts for a dormant company made up to 30 September 2010 | 3 pages |
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30 September 2010 | Appointment of Mr David Charles Edwards as a director | 2 pages |
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30 September 2010 | Appointment of Mr David Charles Edwards as a director | 2 pages |
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28 September 2010 | Annual return made up to 21 September 2010 no member list | 3 pages |
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28 September 2010 | Annual return made up to 21 September 2010 no member list | 3 pages |
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30 July 2010 | Termination of appointment of Solitaire Directors Limited as a director | 1 page |
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30 July 2010 | Termination of appointment of Solitaire Secretaries Ltd as a secretary | 1 page |
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30 July 2010 | Termination of appointment of Solitaire Directors Limited as a director | 1 page |
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30 July 2010 | Termination of appointment of Solitaire Secretaries Ltd as a secretary | 1 page |
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23 July 2010 | Termination of appointment of a director | 1 page |
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23 July 2010 | Termination of appointment of a director | 1 page |
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23 July 2010 | Appointment of Peverel Nominee Services Limited as a director | 2 pages |
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23 July 2010 | Appointment of Om Property Management Limited as a secretary | 2 pages |
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23 July 2010 | Termination of appointment of a secretary | 1 page |
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23 July 2010 | Termination of appointment of a secretary | 1 page |
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23 July 2010 | Appointment of Peverel Nominee Services Limited as a director | 2 pages |
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23 July 2010 | Appointment of Om Property Management Limited as a secretary | 2 pages |
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5 February 2010 | Accounts for a dormant company made up to 30 September 2009 | 3 pages |
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5 February 2010 | Accounts for a dormant company made up to 30 September 2009 | 3 pages |
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25 September 2009 | Annual return made up to 21/09/09 | 2 pages |
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25 September 2009 | Annual return made up to 21/09/09 | 2 pages |
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6 March 2009 | Accounts for a dormant company made up to 30 September 2008 | 3 pages |
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6 March 2009 | Accounts for a dormant company made up to 30 September 2008 | 3 pages |
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13 October 2008 | Annual return made up to 21/09/08 | 2 pages |
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13 October 2008 | Annual return made up to 21/09/08 | 2 pages |
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13 October 2008 | Secretary's change of particulars / solitaire secretaries LTD / 07/04/2008 | 1 page |
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13 October 2008 | Director's change of particulars / solitaire directors LIMITED / 07/04/2008 | 1 page |
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13 October 2008 | Secretary's change of particulars / solitaire secretaries LTD / 07/04/2008 | 1 page |
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13 October 2008 | Director's change of particulars / solitaire directors LIMITED / 07/04/2008 | 1 page |
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11 August 2008 | Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet EN5 5TZ | 1 page |
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11 August 2008 | Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet EN5 5TZ | 1 page |
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8 August 2008 | Accounts for a dormant company made up to 30 September 2007 | 2 pages |
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8 August 2008 | Accounts for a dormant company made up to 30 September 2007 | 2 pages |
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25 September 2007 | Annual return made up to 21/09/07 | 2 pages |
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25 September 2007 | Annual return made up to 21/09/07 | 2 pages |
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14 March 2007 | Annual return made up to 21/09/06 | 2 pages |
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14 March 2007 | Annual return made up to 21/09/06 | 2 pages |
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13 March 2007 | Total exemption small company accounts made up to 30 September 2006 | 4 pages |
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13 March 2007 | Total exemption small company accounts made up to 30 September 2006 | 4 pages |
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8 November 2006 | Accounts for a dormant company made up to 30 September 2005 | 5 pages |
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8 November 2006 | Accounts for a dormant company made up to 30 September 2005 | 5 pages |
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21 October 2005 | Annual return made up to 21/09/05 | 4 pages |
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21 October 2005 | Annual return made up to 21/09/05 | 4 pages |
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30 September 2005 | Director resigned | 1 page |
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30 September 2005 | Director resigned | 1 page |
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30 September 2005 | Director resigned | 1 page |
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30 September 2005 | Director resigned | 1 page |
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30 September 2005 | New director appointed | 2 pages |
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30 September 2005 | Director resigned | 1 page |
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30 September 2005 | Director resigned | 1 page |
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30 September 2005 | New director appointed | 2 pages |
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14 September 2005 | Secretary resigned | 1 page |
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14 September 2005 | Secretary resigned | 1 page |
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14 September 2005 | Registered office changed on 14/09/05 from: wallis house great west road brentford middlesex TW8 9BD | 1 page |
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14 September 2005 | Registered office changed on 14/09/05 from: wallis house great west road brentford middlesex TW8 9BD | 1 page |
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13 September 2005 | New secretary appointed | 2 pages |
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13 September 2005 | New secretary appointed | 2 pages |
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28 September 2004 | Secretary resigned | 1 page |
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28 September 2004 | Secretary resigned | 1 page |
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21 September 2004 | Incorporation | 24 pages |
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21 September 2004 | Incorporation | 24 pages |
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