SW Jewellery Manufacturer Limited — Filings & Documents (209)
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Information sheet re S.751(3)
2022-12-09 · Other
Information sheet re S.751(1)
2022-08-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-15 · Other
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-10 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2020-06-26 · Name Change
Certificate of Change of Name
2020-06-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-08 · Charges
(E)Instrument
2019-10-08 · Other
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-04 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-09 · Charges
(E)Instrument
2018-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-09 · Charges
(E)Instrument
2018-11-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-02 · Other
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-25 · Charges
(E)Instrument
2018-05-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-08 · Charges
(E)Instrument
2018-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-08 · Charges
(E)Instrument
2018-05-08 · Other
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-27 · Charges
(E)Instrument
2015-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-27 · Charges
(E)Instrument
2015-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-27 · Charges
(E)Instrument
2015-11-27 · Other
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-09-19 · Charges
(E)Instrument
2014-09-19 · Other
(E)Certificate of Registration of Charge
2014-09-19 · Charges
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-23 · Charges
(E)Instrument
2014-05-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-23 · Charges
(E)Instrument
2014-05-23 · Other
(E)Certificate of Registration of Charge
2014-05-23 · Charges
(E)Certificate of Registration of Charge
2014-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-06-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-10 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-10-18 · Charges
(E)Certificate of Registration of Charge
2012-10-18 · Charges
(E)Amended document
2012-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-04 · Charges
(E)Certificate of Registration of Charge
2012-05-04 · Charges
(E)FM1 - Mortgage or charge details
2011-08-22 · Charges
(E)Certificate of Registration of Charge
2011-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-11 · Name Change
Certificate of Change of Name
2010-10-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-07-03 · Charges
(E)FM1 - Mortgage or charge details
2009-07-03 · Charges
(E)FM1 - Mortgage or charge details
2009-07-03 · Charges
(E)FM1 - Mortgage or charge details
2009-07-03 · Charges
(E)Certificate of Registration of Charge
2009-07-03 · Charges
(E)Certificate of Registration of Charge
2009-07-03 · Charges
(E)Certificate of Registration of Charge
2009-07-03 · Charges
(E)Certificate of Registration of Charge
2009-07-03 · Charges
(E)FM1 - Mortgage or charge details
2009-05-27 · Charges
(E)Certificate of Registration of Charge
2009-05-27 · Charges
(E)FR2 - Notification of Location of Registers
2008-12-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-07-30 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-09 | |
| Information sheet re S.751(1) | Other | 2022-08-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-26 | |
| Certificate of Change of Name | Name Change | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-08 | |
| (E)Instrument | Other | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-09 | |
| (E)Instrument | Other | 2018-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-09 | |
| (E)Instrument | Other | 2018-11-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-25 | |
| (E)Instrument | Other | 2018-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-08 | |
| (E)Instrument | Other | 2018-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-08 | |
| (E)Instrument | Other | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-27 | |
| (E)Instrument | Other | 2015-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-27 | |
| (E)Instrument | Other | 2015-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-27 | |
| (E)Instrument | Other | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-19 | |
| (E)Instrument | Other | 2014-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-23 | |
| (E)Instrument | Other | 2014-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-23 | |
| (E)Instrument | Other | 2014-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-18 | |
| (E)Amended document | Other | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-11 | |
| Certificate of Change of Name | Name Change | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-29 |
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