SOUTH WEST BUSINESS COUNCIL C.I.C.
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mrs Claire Louise Pearce as a director on 2025-07-21 |
| 10/07/2510 July 2025 New | Cessation of Timothy Michael Jones as a person with significant control on 2025-06-26 |
| 23/06/2523 June 2025 | Registered office address changed from Unit D3, Apollo Court Neptune Park Plymouth Devon PL4 0SJ England to Keble House Southernhay Gardens Exeter Devon EX1 1NT on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Ms Paula Robertson Hewitt on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Mr Jabo Butera on 2025-06-23 |
| 23/06/2523 June 2025 | Change of details for Mr Timothy Michael Jones as a person with significant control on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Mr Laurence Edward Frewin on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Dr Christine Helen Allison on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Professor Victoria Denise Pope on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Mr Laurence Edward Frewin on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Dr Christine Helen Allison on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Mr Martin Glyndwr Hurst Williams on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Mr Justin Palmer Olosunde on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Mr Timothy Michael Jones on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Ms Catherine Louise Mathews on 2025-06-23 |
| 12/05/2512 May 2025 | Termination of appointment of Julie Hawker as a director on 2025-04-30 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 27/04/2327 April 2023 | Appointment of Ms Paula Robertson Hewitt as a director on 2023-04-26 |
| 01/02/231 February 2023 | Appointment of Ms Catherine Louise Mathews as a director on 2023-01-11 |
| 01/02/231 February 2023 | Termination of appointment of Emily Frances Beaumont as a director on 2023-01-11 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Termination of appointment of Terence Anthony Falcao as a director on 2022-10-26 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 17/02/2217 February 2022 | Resolutions |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR PAUL COLES |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARRY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LINCOLN |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DOW / 29/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS THELMA OLIVE SORENSEN / 29/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS THELMA OLIVE SORENSEN / 29/11/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DOW / 07/12/2015 |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/02/1617 February 2016 | 23/01/16 NO MEMBER LIST |
| 17/02/1617 February 2016 | SAIL ADDRESS CREATED |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/02/1518 February 2015 | 23/01/15 NO MEMBER LIST |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O BISHOP FLEMING CHARTERED ACCOUNTANTS COBOURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG |
| 12/03/1412 March 2014 | 23/01/14 NO MEMBER LIST |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DAVID GEORGE BIRD |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MS JULIE HAWKER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES THORPE LINCOLN |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR ROBERT IAN DOW |
| 19/02/1319 February 2013 | 23/01/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | ALTER ARTICLES 16/04/2012 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY FILMER-BENNETT |
| 26/01/1226 January 2012 | 23/01/12 NO MEMBER LIST |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM C/O BISHOP FLEMING CHARTERED ACCOUNTANTS COBOURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG ENGLAND |
| 08/02/118 February 2011 | 23/01/11 NO MEMBER LIST |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM C/O WILLS ACCOUNTANTS 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN PHILLIPS / 20/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR PARRY / 20/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNN / 01/12/2009 |
| 19/02/1019 February 2010 | 23/01/10 NO MEMBER LIST |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 23/01/09 |
| 17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 23/01/08 |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 23/01/07 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | ANNUAL RETURN MADE UP TO 23/01/06 |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 23/01/05 |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | ANNUAL RETURN MADE UP TO 23/01/04 |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | ANNUAL RETURN MADE UP TO 23/01/03 |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | ANNUAL RETURN MADE UP TO 23/01/02 |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: C/O SLEE BLACKWELL SOLICITORS 2-6 SOUTH STREET BRAUNTON DEVON EX33 2AA |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 26/02/0126 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0123 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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