Having been setup in 1994, S2w Property 103 Ltd are based in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The business has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT, George Quintin | 02 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CERTNM - Change of name certificate | 20 July 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CH01 - Change of particulars for director | 26 November 2018 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AAMD - Amended Accounts | 21 September 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| MR04 - N/A | 06 March 2017 | |
| CS01 - N/A | 03 November 2016 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| MR01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| MR01 - N/A | 02 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AUD - Auditor's letter of resignation | 19 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AP03 - Appointment of secretary | 14 April 2010 | |
| TM02 - Termination of appointment of secretary | 14 April 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| AUD - Auditor's letter of resignation | 22 January 2009 | |
| AUD - Auditor's letter of resignation | 14 January 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2007 | |
| 363s - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 23 March 2006 | |
| 363s - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 395 - Particulars of a mortgage or charge | 17 July 2003 | |
| 395 - Particulars of a mortgage or charge | 17 July 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| 287 - Change in situation or address of Registered Office | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 08 August 2002 | |
| 395 - Particulars of a mortgage or charge | 08 August 2002 | |
| 395 - Particulars of a mortgage or charge | 08 August 2002 | |
| 395 - Particulars of a mortgage or charge | 08 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 1999 | |
| 395 - Particulars of a mortgage or charge | 19 October 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 395 - Particulars of a mortgage or charge | 02 July 1999 | |
| 395 - Particulars of a mortgage or charge | 14 May 1999 | |
| 395 - Particulars of a mortgage or charge | 14 May 1999 | |
| AA - Annual Accounts | 16 April 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 29 July 1997 | |
| 395 - Particulars of a mortgage or charge | 29 July 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| 287 - Change in situation or address of Registered Office | 08 June 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| 288 - N/A | 02 August 1996 | |
| AA - Annual Accounts | 19 April 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| MEM/ARTS - N/A | 03 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1994 | |
| 395 - Particulars of a mortgage or charge | 20 December 1994 | |
| 395 - Particulars of a mortgage or charge | 20 December 1994 | |
| 395 - Particulars of a mortgage or charge | 17 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 November 1994 | |
| 287 - Change in situation or address of Registered Office | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| NEWINC - New incorporation documents | 24 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| Debenture | 28 November 2011 | Fully Satisfied |
N/A |
| Legal charge | 19 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2004 | Fully Satisfied |
N/A |
| Deed of assignment by way of charge of rental income | 29 September 2004 | Fully Satisfied |
N/A |
| Legal charge with floating charge | 14 July 2003 | Fully Satisfied |
N/A |
| Deed of assignment by way of charge of rental income | 14 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 10 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 10 April 2002 | Fully Satisfied |
N/A |
| Legal charge with floating charge | 12 October 1999 | Fully Satisfied |
N/A |
| Deed of assignment by way of charge of rental income | 12 October 1999 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 12 May 1999 | Fully Satisfied |
N/A |
| Legal charge | 12 May 1999 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1997 | Fully Satisfied |
N/A |
| Mortgage | 15 December 1994 | Fully Satisfied |
N/A |
| Debenture | 15 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1994 | Fully Satisfied |
N/A |
