SOUTHWEST PRODUCT DEVELOPMENT LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNSC1 - Return of Allotment
2020-02-19 · Share Related
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-29 · Share Related
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-29 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-07-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-30 · Charges
(E)Certificate of Registration of Charge
2006-03-30 · Charges
(E)Amended document
2006-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)Special resolution
2005-01-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-14 · Charges
(E)FM1 - Mortgage or charge details
2004-09-14 · Charges
(E)Certificate of Registration of Charge
2004-09-07 · Charges
(E)FM1 - Mortgage or charge details
2004-09-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-22 · Annual Return
(E)Certificate of Registration of Charge
2002-08-20 · Charges
(E)FM1 - Mortgage or charge details
2002-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-20 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-20 · Other
(E)FD1 - Notification of First Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-16 · Other
(E)Memorandum & Articles of Association
1999-07-16 · Memorandum & Articles
Certificate of Incorporation
1999-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-30 | |
| (E)Amended document | Other | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)Special resolution | Other | 2005-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Declaration of Compliance | Other | 1999-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-16 | |
| Certificate of Incorporation | Incorporation | 1999-07-16 |
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