SOUTH WEST COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | Audit exemption subsidiary accounts made up to 2024-11-30 |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 23/04/2523 April 2025 | Change of details for South West Communications Group Holdings Limited as a person with significant control on 2016-04-06 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 05/11/245 November 2024 | Registration of charge 018633840009, created on 2024-10-31 |
| 01/08/241 August 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 |
| 31/07/2431 July 2024 | Satisfaction of charge 018633840008 in full |
| 03/07/243 July 2024 | |
| 28/06/2428 June 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of John Barnaby Holdstock as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Sean Michael Doyle as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Brian Lodge as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Christopher Miles Fosbery Dashwood as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Sarah Flowers as a director on 2024-06-28 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | |
| 02/05/232 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 |
| 02/05/232 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 |
| 31/10/2231 October 2022 | |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 01/10/221 October 2022 | |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW |
| 26/07/2126 July 2021 | Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MILES FOSBERY DASHWOOD |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRANER |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGLEY |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR JAMES MARCUS CRANER |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARNABY HOLDSTOCK / 01/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHILEY / 01/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DOYLE / 15/04/2019 |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 15/04/2018 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LODGE / 03/06/2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH TADD |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR JONATHAN WHILEY |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LODGE / 20/04/2014 |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 28/03/2013 |
| 19/04/1319 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MARIE ROWE / 02/04/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 13/12/2012 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TADD / 13/12/2012 |
| 18/05/1218 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 11/01/2012 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 24/01/2012 |
| 09/05/119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TADD / 05/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DOYLE / 31/03/2011 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM COMMUNICATIONS HOUSE MOOR LANE SOWTON EXETER EX2 7JA |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARNABY HOLDSTOCK / 31/03/2011 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR JOHN BARNABY HOLDSTOCK |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR SEAN MICHAEL DOYLE |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN LODGE |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MRS SHARON MARIE ROWE |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED SARAH ELIZABETH TADD |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND VARKER |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/05/089 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | DIV 12/04/01 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | S-DIV 30/12/97 |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED SOUTH WEST TELECOMS GROUP LIMITE D CERTIFICATE ISSUED ON 02/03/98 |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 06/04/966 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | COMPANY NAME CHANGED SOUTHWEST TELECOMS LIMITED CERTIFICATE ISSUED ON 25/08/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 07/10/867 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/8626 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: CENTRAL STATION QUEEN STREET EXETER DEVON |
| 14/11/8414 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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