THE SOUTH WEST CHAMBER OF COMMERCE
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Notification of Joanna Cathryn Greenwood as a person with significant control on 2023-07-26 |
| 07/07/237 July 2023 | Cessation of James Robert Durie as a person with significant control on 2023-04-30 |
| 07/07/237 July 2023 | Termination of appointment of Jemma Gueno as a secretary on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of James Robert Durie as a director on 2023-07-01 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Appointment of Mrs Teresa Louise Creese as a secretary on 2022-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | SECRETARY APPOINTED MISS JEMMA GUENO |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY BRENDA PARSONS |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLOCOCK |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MRS JOANNA CATHRYN GREENWOOD |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK PHILLIPS |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | 05/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GIRLING |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WILSON |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARTLAND |
| 30/03/1530 March 2015 | 05/03/15 NO MEMBER LIST |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR IAN JAMES GIRLING |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR PETER JOHN HARTLAND |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BROKENSHIRE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAVAGE |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MRS BRENDA ALISON PARSONS |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR JAMES ROBERT DURIE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARLBY |
| 01/04/141 April 2014 | 05/03/14 NO MEMBER LIST |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL HUTCHINGS |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | 05/03/13 NO MEMBER LIST |
| 08/08/128 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | 05/03/12 NO MEMBER LIST |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATE |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/03/1114 March 2011 | 05/03/11 NO MEMBER LIST |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRIPPS |
| 03/06/103 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHRISTOPHER SAVAGE / 05/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BARRIE HUTCHINGS / 05/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SLOCOCK / 05/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY MARTIN / 05/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS SCOTT / 05/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BROKENSHIRE / 08/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE WILSON / 05/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WATKIN CRIPPS / 05/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUPERT COX / 05/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN PHILLIPS / 05/03/2010 |
| 31/03/1031 March 2010 | 05/03/10 NO MEMBER LIST |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED IAN JAMES BROKENSHIRE |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MITCHELL |
| 01/05/091 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
| 22/07/0822 July 2008 | ADOPT MEM AND ARTS 08/07/2008 |
| 05/06/085 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL MITCHELL / 01/04/2008 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATE, DIRECTOR COLIN LANGHAM LOGGED FORM |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 05/03/08 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN LANGHAM |
| 06/03/086 March 2008 | DIRECTOR APPOINTED SANDRA ANNE WILSON |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | ANNUAL RETURN MADE UP TO 05/03/07 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | ANNUAL RETURN MADE UP TO 05/03/06 |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | ANNUAL RETURN MADE UP TO 05/03/05 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 16 CLIFTON PARK BRISTOL AVON BS8 3BY |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | ANNUAL RETURN MADE UP TO 05/03/04 |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | ANNUAL RETURN MADE UP TO 05/03/03 |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | ANNUAL RETURN MADE UP TO 05/03/02 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | ANNUAL RETURN MADE UP TO 05/03/01 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | ANNUAL RETURN MADE UP TO 05/03/00 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: LYSTER COURT QUEEN ALEXANDRA SQUARE CLARENCE PLACE PLYMOUTH DEVON PL1 3JB |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | ANNUAL RETURN MADE UP TO 05/03/99 |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | ANNUAL RETURN MADE UP TO 05/03/98 |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | ANNUAL RETURN MADE UP TO 05/03/97 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | ANNUAL RETURN MADE UP TO 05/03/96 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | ANNUAL RETURN MADE UP TO 05/03/95 |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | ANNUAL RETURN MADE UP TO 05/03/94 |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: COBOURG HOUSE MAYFLOWER STREET PLYMOUTH PL1 1LG |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/08/9322 August 1993 | ANNUAL RETURN MADE UP TO 05/03/93 |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/12/92 |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | ANNUAL RETURN MADE UP TO 05/03/92 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: CONCORD HOUSE SOUTH ST EXETER DEVON EX1 1EG |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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