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SUPER-WIDE DIGITAL LIMITED

Company number 04079365

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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)
28 Sep 2017 PSC05 Change of details for Swd Group Limited as a person with significant control on 30 November 2016
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
26 Sep 2017 PSC02 Notification of Swd Group Limited as a person with significant control on 30 November 2016
26 Sep 2017 PSC07 Cessation of Louise Drogan as a person with significant control on 30 November 2016
26 Sep 2017 PSC07 Cessation of Anthony Drogan as a person with significant control on 30 November 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
21 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50,000
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 MR04 Satisfaction of charge 4 in full
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 50,000
09 Sep 2013 MR01 Registration of charge 040793650006
06 Sep 2013 MR04 Satisfaction of charge 2 in full
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from E Block Spod Road Off Rooley Moor Road Rochdale Lancashire OL12 7DQ United Kingdom on 30 May 2012
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 2 June 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011