S J W POWER LTD
| Status | ACTIVE |
| Company No. | 09250862 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2014 |
| Age | 9 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
S J W POWER LTD is an active private limited company with number 09250862. It was incorporated 9 years, 7 months, 12 days ago, on 06 October 2014. The company address is 8 Main Street 8 Main Street, Rugby, CV22 7NB, England.
Company Fillings
Change person director company with change date
Date: 27 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-26
Officer name: Mr Samuel James Cuthbertson Wyper
Documents
Change to a person with significant control
Date: 27 Feb 2024
Action Date: 26 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-26
Psc name: Mr Samuel James Cuthbertson Wyper
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-27
New address: 8 Main Street Bilton Rugby CV22 7NB
Old address: 4 Moyeady Avenue Rugby CV22 5HE England
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change sail address company with old address new address
Date: 15 Jun 2018
Category: Address
Type: AD02
Old address: 4 Moyeady Avenue Rugby CV22 5HE England
New address: 4 Moyeady Avenue Moyeady Avenue Rugby CV22 5HE
Documents
Move registers to sail company with new address
Date: 15 Jun 2018
Category: Address
Type: AD03
New address: 4 Moyeady Avenue Rugby CV22 5HE
Documents
Move registers to sail company with new address
Date: 15 Jun 2018
Category: Address
Type: AD03
New address: 4 Moyeady Avenue Rugby CV22 5HE
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Appoint person secretary company with name date
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-15
Officer name: Mr Samuel James Cuthbertson Wyper
Documents
Termination secretary company with name termination date
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-15
Officer name: Rebecca Wyper
Documents
Change sail address company with new address
Date: 15 Jun 2018
Category: Address
Type: AD02
New address: 4 Moyeady Avenue Rugby CV22 5HE
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Address
Type: AD01
Old address: Nortoft Lodge Farm Nortoft Lane Kilsby Rugby Warwickshire CV23 8YF
Change date: 2018-06-15
New address: 4 Moyeady Avenue Rugby CV22 5HE
Documents
Confirmation statement with no updates
Date: 20 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 06 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-12-31
Documents
Change person secretary company with change date
Date: 10 May 2016
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-08-31
Officer name: Rebecca Squire
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 06 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-06
Documents
Change person director company with change date
Date: 22 Jun 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-22
Officer name: Mr Samuel Wyper
Documents
Change person director company with change date
Date: 07 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samuel Wyper
Change date: 2014-10-06
Documents
Change person secretary company with change date
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-10-07
Officer name: Rebecca Squire
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Address
Type: AD01
Old address: Nortoft Lodge Farm Nortoft Lane Kilsby Rugby / Warwickshire CV23 8TJ United Kingdom
New address: Nortoft Lodge Farm Nortoft Lane Kilsby Rugby Warwickshire CV23 8YF
Change date: 2014-10-07
Documents
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