Sww Properties Ltd was founded on 23 May 1990 and are based in Liverpool, it has a status of "Active". The companies director is Silvano, Helen. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILVANO, Helen | 31 August 2014 | 25 February 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 21 May 2020 | |
RESOLUTIONS - N/A | 12 November 2019 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 17 May 2019 | |
CH01 - Change of particulars for director | 09 May 2019 | |
PSC04 - N/A | 09 May 2019 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 29 May 2018 | |
AD01 - Change of registered office address | 09 June 2017 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
TM01 - Termination of appointment of director | 26 February 2017 | |
TM02 - Termination of appointment of secretary | 26 February 2017 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AP01 - Appointment of director | 08 May 2015 | |
AP03 - Appointment of secretary | 26 February 2015 | |
TM01 - Termination of appointment of director | 26 February 2015 | |
MR04 - N/A | 09 July 2014 | |
MR04 - N/A | 25 June 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AR01 - Annual Return | 02 August 2013 | |
AA01 - Change of accounting reference date | 25 June 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 12 November 2010 | |
AR01 - Annual Return | 14 May 2010 | |
TM02 - Termination of appointment of secretary | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
TM01 - Termination of appointment of director | 14 May 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 26 October 2007 | |
AA - Annual Accounts | 21 June 2007 | |
363a - Annual Return | 08 June 2007 | |
363a - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 16 May 2005 | |
RESOLUTIONS - N/A | 13 May 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 27 November 2003 | |
363s - Annual Return | 18 May 2003 | |
AA - Annual Accounts | 25 November 2002 | |
AA - Annual Accounts | 28 June 2002 | |
363s - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 29 May 2001 | |
363s - Annual Return | 15 May 2000 | |
AA - Annual Accounts | 23 March 2000 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 20 May 1999 | |
288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
363s - Annual Return | 19 June 1998 | |
AA - Annual Accounts | 15 May 1998 | |
363s - Annual Return | 08 May 1997 | |
287 - Change in situation or address of Registered Office | 28 February 1997 | |
225 - Change of Accounting Reference Date | 22 November 1996 | |
AA - Annual Accounts | 26 October 1996 | |
288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
288b - Notice of resignation of directors or secretaries | 25 October 1996 | |
CERTNM - Change of name certificate | 18 June 1996 | |
363s - Annual Return | 18 June 1996 | |
363s - Annual Return | 31 May 1995 | |
AA - Annual Accounts | 26 May 1995 | |
AA - Annual Accounts | 14 March 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1995 | |
288 - N/A | 22 September 1994 | |
363s - Annual Return | 06 June 1994 | |
395 - Particulars of a mortgage or charge | 12 May 1994 | |
395 - Particulars of a mortgage or charge | 22 March 1994 | |
RESOLUTIONS - N/A | 15 July 1993 | |
AA - Annual Accounts | 15 July 1993 | |
363s - Annual Return | 15 July 1993 | |
AA - Annual Accounts | 02 July 1992 | |
363b - Annual Return | 02 July 1992 | |
AA - Annual Accounts | 20 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 February 1992 | |
363a - Annual Return | 03 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1991 | |
288 - N/A | 20 June 1990 | |
NEWINC - New incorporation documents | 23 May 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 May 1994 | Fully Satisfied |
N/A |
Legal mortgage | 11 March 1994 | Fully Satisfied |
N/A |