SPECIALISED WIRING ACCESSORIES LIMITED

Company number 02395173

Date	Type	Description	View / Download
18 Aug 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
18 Aug 2021	AD01	Registered office address changed from 21 st Andrews Cres Cardiff CF10 3DB to 12 Charterhouse Square London EC1M 6AX on 18 August 2021	(1 page)
16 Aug 2021	PSC07	Cessation of Garry Edward Ray as a person with significant control on 2 August 2021	(1 page)
16 Aug 2021	PSC07	Cessation of Brian Hands as a person with significant control on 2 August 2021	(1 page)
16 Aug 2021	PSC02	Notification of Shoal Group Limited as a person with significant control on 2 August 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Garry Edward Ray as a director on 2 August 2021	(1 page)
16 Aug 2021	TM01	Termination of appointment of Brian Hands as a director on 2 August 2021	(1 page)
16 Aug 2021	TM02	Termination of appointment of Garry Ray as a secretary on 2 August 2021	(1 page)
16 Aug 2021	AP03	Appointment of Mr John Morrison as a secretary on 2 August 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Mr Mark John Taylor as a director on 2 August 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Ms Leonie Siobhan Pannell as a director on 2 August 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Mr David Stuart Goode as a director on 2 August 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Ms Barbara Gibbes as a director on 2 August 2021	(2 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
21 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
25 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
21 Nov 2019	AA	Full accounts made up to 30 June 2019	(25 pages)
24 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
14 Mar 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
28 Oct 2016	AA	Full accounts made up to 30 June 2016	(23 pages)
20 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 6	(5 pages)

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