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SPWONE LTD

Company number 03601075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 AD01 Registered office address changed from S P W One PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on 7 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 CH01 Director's details changed for Mr Peter John Wood on 22 July 2021
29 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
29 Jul 2021 CH01 Director's details changed for Mr Nicholas John Edwards on 22 July 2021
29 Jul 2021 CH01 Director's details changed for Mrs Deborah Ann Edwards on 22 July 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
20 Dec 2019 AD01 Registered office address changed from PO Box 671 S P W One PO Box 671 Epsom KT17 9PE England to S P W One PO Box 671 Epsom KT17 9PE on 20 December 2019
20 Dec 2019 AD01 Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG to PO Box 671 S P W One PO Box 671 Epsom KT17 9PE on 20 December 2019
06 Nov 2019 AP01 Appointment of Mrs Deborah Ann Edwards as a director on 6 November 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
06 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
17 Oct 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014