About

Registered Number: 02221482
Date of Incorporation: 15/02/1988 (37 years and 1 month ago)
Company Status: Active
Registered Address: 77 Fleet Street, Swansea, SA1 3US,

 

South Wales Window Blind Centre Ltd was founded on 15 February 1988, it's status in the Companies House registry is set to "Active". There are 3 directors listed as James, Andrew, James, Kathleen, James, Gareth Hugh for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Andrew 30 September 2004 - 1
JAMES, Kathleen N/A - 1
JAMES, Gareth Hugh N/A 31 July 2006 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 22 December 2019
AD01 - Change of registered office address 08 March 2019
CS01 - N/A 27 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 01 February 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
RESOLUTIONS - N/A 09 April 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 April 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 28 February 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 April 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 27 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
363s - Annual Return 02 February 2006
AA - Annual Accounts 21 October 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 06 February 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 30 April 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 16 February 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 21 August 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 18 November 1992
363s - Annual Return 13 February 1992
AA - Annual Accounts 29 January 1992
287 - Change in situation or address of Registered Office 21 June 1991
AA - Annual Accounts 15 June 1991
AA - Annual Accounts 15 June 1991
363a - Annual Return 15 June 1991
363a - Annual Return 15 June 1991
363a - Annual Return 15 June 1991
363a - Annual Return 15 June 1991
287 - Change in situation or address of Registered Office 26 October 1990
395 - Particulars of a mortgage or charge 20 August 1990
288 - N/A 29 June 1988
288 - N/A 29 June 1988
287 - Change in situation or address of Registered Office 02 March 1988
NEWINC - New incorporation documents 15 February 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.