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SWJ PROSTHETICS LIMITED

Company number 05274681

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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)
27 Jul 2018 AD01 Registered office address changed from Clearview House 201 Pinner Road Northwood Hills Middx HA6 1BX to 40 Dwight Road Watford WD18 9SB on 27 July 2018
15 Feb 2018 AP01 Appointment of Ms Maureen Anne Richardson as a director on 12 February 2018
15 Feb 2018 AP01 Appointment of Mr Massimo Stocchi as a director on 12 February 2018
15 Feb 2018 PSC07 Cessation of Elaine Patricia Jeffery as a person with significant control on 31 January 2018
31 Jan 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
24 Jan 2018 AP03 Appointment of Mr Massimo Stocchi as a secretary on 17 January 2018
21 Dec 2017 MR01 Registration of charge 052746810001, created on 20 December 2017
09 Nov 2017 AA Micro company accounts made up to 28 February 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
21 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
15 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Raoul Benjamin Stocchi on 1 October 2012
27 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr Raoul Benjamin Stocchi on 12 September 2010
23 Jun 2011 TM01 Termination of appointment of Stephen Jennings as a director
23 Jun 2011 TM02 Termination of appointment of Stephen Jennings as a secretary