Based in Dyfed, Swss Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAGES, Gareth Elwyn William | 27 August 2003 | - | 1 |
WHITMARSH, Philip Keith | 27 August 2003 | - | 1 |
BULLEN, Stephen Paul | 27 August 2003 | 27 January 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 22 April 2020 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 29 August 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2015 | |
AD04 - Change of location of company records to the registered office | 30 September 2015 | |
AD01 - Change of registered office address | 30 September 2015 | |
AA - Annual Accounts | 31 May 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 09 October 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 27 October 2010 | |
SH01 - Return of Allotment of shares | 27 October 2010 | |
CH01 - Change of particulars for director | 27 October 2010 | |
CH01 - Change of particulars for director | 27 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2010 | |
CH03 - Change of particulars for secretary | 27 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2010 | |
TM01 - Termination of appointment of director | 07 July 2010 | |
AA - Annual Accounts | 31 May 2010 | |
SH01 - Return of Allotment of shares | 24 May 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 26 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 August 2008 | |
353 - Register of members | 26 August 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 20 November 2007 | |
363a - Annual Return | 03 September 2007 | |
287 - Change in situation or address of Registered Office | 18 August 2007 | |
AA - Annual Accounts | 04 May 2007 | |
AA - Annual Accounts | 08 June 2006 | |
363a - Annual Return | 13 September 2005 | |
287 - Change in situation or address of Registered Office | 13 September 2005 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 23 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
CERTNM - Change of name certificate | 12 February 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
287 - Change in situation or address of Registered Office | 08 September 2003 | |
NEWINC - New incorporation documents | 27 August 2003 |