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SOUTH WEST MEDIATION LIMITED

Company number 04634643

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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)
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Jun 2016 SH08 Change of share class name or designation
28 Jun 2016 TM01 Termination of appointment of Jane Elizabeth Churchill as a director on 21 April 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AP01 Appointment of Jane Elizabeth Churchill as a director
17 Jun 2013 SH08 Change of share class name or designation
17 Jun 2013 SH02 Sub-division of shares on 15 April 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for John Beloe Loram on 1 January 2010
09 Mar 2010 CH01 Director's details changed for Vicki Jane Lewis on 1 January 2010