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SWD BESPOKE LTD

Company number 03900390

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AD01	Registered office address changed from Jacksons the Old Bakehouse, Course Road Ascot Berkshire SL5 7HL on 15 July 2013	View PDF Registered office address changed from Jacksons the Old Bakehouse, Course Road Ascot Berkshire SL5 7HL on 15 July 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	CERTNM	Company name changed handleanything LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-18	View PDF Company name changed handleanything LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-18 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	CH01	Director's details changed for Mr Anthony Paul Cope on 29 December 2011	View PDF Director's details changed for Mr Anthony Paul Cope on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH03	Secretary's details changed for Mr Hugh Jackson on 29 December 2011	View PDF Secretary's details changed for Mr Hugh Jackson on 29 December 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	CH01	Director's details changed for Mr Anthony Paul Cope on 29 December 2010	View PDF Director's details changed for Mr Anthony Paul Cope on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH01	Director's details changed for Mr Anthony Paul Cope on 1 December 2009	View PDF Director's details changed for Mr Anthony Paul Cope on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	395	Duplicate mortgage certificatecharge no:2
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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SWD BESPOKE LTD

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