SOUTHERN LIVESTOCK EXPORTS LIMITED

01746848
SWA (UK) LIMITED 1 & 2 THE OFFICE PLEDGDON HALL, HENHAM BISHOP'S STORTFORD

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 9 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
16 Oct 2023 accounts Amended Accounts 12 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 9 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 officers Change of particulars for corporate secretary (Swa (Uk) Ltd) 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2019 accounts Annual Accounts 6 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 6 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 2 Buy now
06 Nov 2017 officers Appointment of corporate secretary (Swa (Uk) Ltd) 2 Buy now
04 Oct 2017 officers Termination of appointment of secretary (Gem Estate Management Limited) 1 Buy now
04 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2017 officers Termination of appointment of director (Mary Mccormack) 1 Buy now
22 Feb 2017 capital Return of Allotment of shares 3 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Annual Accounts 1 Buy now
25 Apr 2016 officers Appointment of director (Mr Clive John Weir) 2 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
09 Jun 2015 officers Appointment of director (Mary Mccormack) 3 Buy now
07 May 2015 officers Termination of appointment of director (Angela Bishop) 1 Buy now
30 Apr 2015 accounts Annual Accounts 1 Buy now
26 Jan 2015 annual-return Annual Return 6 Buy now
13 Oct 2014 officers Termination of appointment of director (Gem Estate Management Limited) 1 Buy now
13 Oct 2014 officers Appointment of director (Angela Bishop) 3 Buy now
10 Sep 2014 officers Termination of appointment of director (Janet Suzanne Trinnaman) 1 Buy now
09 Sep 2014 officers Appointment of director (Kim Davison) 3 Buy now
20 Jun 2014 accounts Annual Accounts 1 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
03 May 2013 accounts Annual Accounts 1 Buy now
18 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 Jan 2013 annual-return Annual Return 7 Buy now
03 May 2012 accounts Annual Accounts 1 Buy now
01 Feb 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 officers Termination of appointment of director (Gem Estate Management (1995) Limited) 1 Buy now
04 Jan 2012 officers Termination of appointment of secretary (Gem Estate Management (1995) Limited) 1 Buy now
04 Jan 2012 officers Appointment of corporate secretary (Gem Estate Management Limited) 2 Buy now
03 Jan 2012 officers Appointment of corporate director (Gem Estate Management Limited) 2 Buy now
03 Jan 2012 officers Change of particulars for corporate director (Gem Estate Management Limited) 2 Buy now
03 Jan 2012 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
15 Dec 2011 accounts Annual Accounts 1 Buy now
14 Jan 2011 accounts Annual Accounts 1 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
04 Feb 2010 annual-return Annual Return 7 Buy now
04 Feb 2010 officers Change of particulars for corporate director (Gem Estate Management Limited) 2 Buy now
04 Feb 2010 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
02 Feb 2010 officers Change of particulars for corporate director (Gem Estate Management Limited) 1 Buy now
02 Feb 2010 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 1 Buy now
01 Jul 2009 accounts Annual Accounts 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB 1 Buy now
28 Jan 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
10 Jun 2008 accounts Annual Accounts 1 Buy now
16 Jan 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
09 Aug 2007 accounts Annual Accounts 1 Buy now
25 Jan 2007 annual-return Return made up to 31/12/06; full list of members 4 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: cpm house works road letchworth hertfordshire SG6 1LB 1 Buy now
27 Nov 2006 accounts Annual Accounts 1 Buy now
27 Jan 2006 officers Secretary resigned 1 Buy now
27 Jan 2006 officers New director appointed 1 Buy now
27 Jan 2006 annual-return Return made up to 31/12/05; full list of members 11 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
26 Jan 2006 officers Secretary resigned 1 Buy now
28 Apr 2005 accounts Annual Accounts 1 Buy now
23 Dec 2004 annual-return Return made up to 31/12/04; full list of members 11 Buy now
06 Dec 2004 accounts Annual Accounts 1 Buy now
29 Sep 2004 accounts Accounting reference date shortened from 31/07/05 to 31/03/05 1 Buy now
08 Mar 2004 officers New secretary appointed 2 Buy now
08 Mar 2004 officers New director appointed 1 Buy now
08 Mar 2004 officers New secretary appointed 1 Buy now
08 Mar 2004 annual-return Return made up to 31/12/03; full list of members 10 Buy now
21 Jan 2004 officers New secretary appointed 2 Buy now
04 Sep 2003 accounts Annual Accounts 1 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
05 Mar 2003 accounts Annual Accounts 1 Buy now
24 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
22 Aug 2002 officers Director resigned 1 Buy now
05 Feb 2002 officers Director resigned 1 Buy now
25 Jan 2002 annual-return Return made up to 31/12/01; full list of members 10 Buy now
08 Jan 2002 accounts Annual Accounts 1 Buy now
07 Jun 2001 accounts Annual Accounts 1 Buy now
22 Jan 2001 annual-return Return made up to 31/12/00; full list of members 9 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
21 Mar 2000 accounts Annual Accounts 3 Buy now
24 Jan 2000 officers Director resigned 1 Buy now
24 Jan 2000 annual-return Return made up to 31/12/99; full list of members 10 Buy now
17 Nov 1999 officers Secretary resigned 1 Buy now
17 Nov 1999 officers New secretary appointed 2 Buy now
18 Oct 1999 officers Director resigned 1 Buy now
27 Jul 1999 officers Secretary resigned 1 Buy now