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SOUTH WEST BROKERS LIMITED

Company number 03407464

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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)
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
15 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Oct 2017 TM01 Termination of appointment of Denis Alcwyn Morgan as a director on 29 September 2017
27 Jul 2017 PSC02 Notification of Bdg Holdings Limited as a person with significant control on 6 April 2016
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
23 Jun 2017 CH03 Secretary's details changed for Mr Brian George Jones on 23 June 2017
23 Jun 2017 CH01 Director's details changed for Mr Brian George Jones on 23 June 2017
23 Jun 2017 MR01 Registration of charge 034074640003, created on 21 June 2017
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 AD01 Registered office address changed from Units 1 & 2 Drake Building 15 Davy Road Tamar Science Park Plymouth Devon PL6 8BY to Unit 18 Darklake Park 6 Darklake View Estover Plymouth Devon PL6 7FB on 15 March 2017
03 Feb 2017 CH03 Secretary's details changed for Mr Brian George Jones on 28 July 2016
04 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
04 Aug 2016 CH01 Director's details changed for Mr Brian George Jones on 28 July 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,099
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5,099
08 Aug 2014 TM01 Termination of appointment of a director
21 Feb 2014 AP01 Appointment of Mr Denis Alcwyn Morgan as a director
19 Dec 2013 TM01 Termination of appointment of Darren Butcher as a director