SW19 VENTURES LIMITED

05145079
RYEFIELD UNIT 139 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 5 Buy now
06 Sep 2023 mortgage Registration of a charge 3 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 5 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Michael Patrick Byrne) 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 6 Buy now
02 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 accounts Annual Accounts 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 5 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 6 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 6 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 6 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
03 Nov 2015 accounts Annual Accounts 6 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 5 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
27 Nov 2013 officers Appointment of director (Mr Michael Patrick Byrne) 2 Buy now
17 Oct 2013 officers Termination of appointment of director (Michael Byrne) 1 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 3 Buy now
16 Oct 2012 accounts Annual Accounts 5 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
10 Nov 2011 accounts Annual Accounts 4 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
26 Nov 2010 accounts Annual Accounts 4 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 accounts Annual Accounts 4 Buy now
16 Dec 2009 officers Change of particulars for director (Michael Patrick Byrne) 2 Buy now
16 Dec 2009 officers Appointment of secretary (Mr Scott Byrne) 1 Buy now
16 Dec 2009 officers Termination of appointment of director (Anthony Scott) 1 Buy now
16 Dec 2009 officers Termination of appointment of secretary (Anthony Scott) 1 Buy now
02 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
19 Mar 2009 capital Ad 19/03/09\gbp si 7@1=7\gbp ic 573/580\ 2 Buy now
19 Mar 2009 accounts Annual Accounts 4 Buy now
05 Jan 2009 officers Director's change of particulars / michael byrne / 31/12/2008 1 Buy now
03 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
14 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Dec 2007 accounts Annual Accounts 4 Buy now
29 Aug 2007 officers Director's particulars changed 1 Buy now
22 Aug 2007 capital Ad 10/01/07--------- £ si 4@1=4 1 Buy now
22 Aug 2007 capital Ad 10/01/07--------- £ si 7@1=7 1 Buy now
13 Jun 2007 annual-return Return made up to 03/06/07; full list of members 3 Buy now
13 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Nov 2006 accounts Annual Accounts 4 Buy now
05 Jun 2006 annual-return Return made up to 03/06/06; full list of members 3 Buy now
07 Mar 2006 accounts Annual Accounts 4 Buy now
31 Jan 2006 officers Director's particulars changed 1 Buy now
02 Sep 2005 address Registered office changed on 02/09/05 from: ryefield 9 station approach sanderstead road south croydon surrey CR2 0PL 1 Buy now
26 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Aug 2005 officers Director's particulars changed 1 Buy now
26 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jun 2005 officers Director's particulars changed 1 Buy now
16 Jun 2005 annual-return Return made up to 03/06/05; full list of members 3 Buy now
05 Jan 2005 capital Ad 03/06/04-14/07/04 £ si 532@1=532 £ ic 2/534 2 Buy now
05 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Sep 2004 mortgage Particulars of mortgage/charge 9 Buy now
20 Jul 2004 accounts Accounting reference date shortened from 30/06/05 to 28/02/05 1 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 address Registered office changed on 23/06/04 from: 12-14 st mary's street newport shropshire TF10 7AB 1 Buy now
03 Jun 2004 incorporation Incorporation Company 8 Buy now