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SW GIFTS LIMITED

Company number 11563862

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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)
18 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	PSC07	Cessation of Max John Mulley as a person with significant control on 11 April 2023	View PDF Cessation of Max John Mulley as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Scott Currie as a person with significant control on 11 April 2023	View PDF Cessation of Scott Currie as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC01	Notification of David Terrence West as a person with significant control on 11 April 2023	View PDF Notification of David Terrence West as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Max John Mulley as a director on 11 April 2023	View PDF Termination of appointment of Max John Mulley as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Scott Currie as a director on 11 April 2023	View PDF Termination of appointment of Scott Currie as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr David Terrence West as a director on 11 April 2023	View PDF Appointment of Mr David Terrence West as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AD01	Registered office address changed from M4 Kent Kraft Industrial Estate Lower Road Gravesend DA11 9SR United Kingdom to 52 Avenue Road Bexleyheath Kent DA7 4EG on 11 April 2023	View PDF Registered office address changed from M4 Kent Kraft Industrial Estate Lower Road Gravesend DA11 9SR United Kingdom to 52 Avenue Road Bexleyheath Kent DA7 4EG on 11 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SW GIFTS LIMITED

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