S W GROUP HOLDINGS LTD

04823986
JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2024 accounts Annual Accounts 11 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2023 accounts Annual Accounts 11 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2022 accounts Annual Accounts 11 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Apr 2021 accounts Annual Accounts 11 Buy now
02 Feb 2021 capital Return of purchase of own shares 3 Buy now
13 Jan 2021 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 2020 officers Termination of appointment of director (Lorna Helen Melton) 1 Buy now
21 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2020 accounts Annual Accounts 11 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2019 accounts Annual Accounts 11 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2018 accounts Annual Accounts 11 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2017 accounts Annual Accounts 4 Buy now
05 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 accounts Annual Accounts 8 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 accounts Annual Accounts 8 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
06 Mar 2014 accounts Annual Accounts 7 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 accounts Annual Accounts 7 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
12 Jul 2012 officers Termination of appointment of secretary (John Phillips) 1 Buy now
23 Jan 2012 accounts Annual Accounts 7 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 accounts Annual Accounts 7 Buy now
10 Aug 2010 annual-return Annual Return 14 Buy now
20 Apr 2010 accounts Annual Accounts 7 Buy now
19 Aug 2009 annual-return Return made up to 07/07/09; no change of members 4 Buy now
23 Mar 2009 accounts Annual Accounts 8 Buy now
12 Aug 2008 annual-return Return made up to 07/07/08; full list of members 7 Buy now
08 May 2008 accounts Annual Accounts 7 Buy now
27 Nov 2007 capital Ad 22/11/07--------- £ si 500@1=500 £ ic 2/502 2 Buy now
15 Aug 2007 annual-return Return made up to 07/07/07; no change of members 7 Buy now
23 Mar 2007 accounts Annual Accounts 7 Buy now
08 Aug 2006 annual-return Return made up to 07/07/06; full list of members 7 Buy now
05 Apr 2006 accounts Annual Accounts 7 Buy now
02 Aug 2005 annual-return Return made up to 07/07/05; full list of members 7 Buy now
13 Apr 2005 accounts Annual Accounts 8 Buy now
16 Jul 2004 annual-return Return made up to 07/07/04; full list of members 7 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
18 Jul 2003 officers New secretary appointed 2 Buy now
18 Jul 2003 address Registered office changed on 18/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW 1 Buy now
17 Jul 2003 officers Secretary resigned 1 Buy now
17 Jul 2003 officers Director resigned 1 Buy now
07 Jul 2003 incorporation Incorporation Company 17 Buy now