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SWL GROUP LTD

Company number 05864260

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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)
14 Oct 2014 AA01 Current accounting period extended from 29 December 2014 to 31 December 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,130
04 Apr 2014 MR01 Registration of charge 058642600002
04 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
30 Oct 2012 AD01 Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE on 30 October 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2012
01 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/8/2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 1,130
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
08 Feb 2010 CH03 Secretary's details changed for David Clyde Underwood on 1 January 2010
08 Feb 2010 CH01 Director's details changed for David Clyde Underwood on 1 January 2010
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2009 363a Return made up to 03/07/09; full list of members
13 Mar 2009 363a Return made up to 03/07/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 88(2) Ad 04/06/08\gbp si 20@1=20\gbp ic 920/940\