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SOUTH WEST COMMERCIAL (DEVON) LTD

Company number 05442662

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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)
15 Apr 2016 TM01 Termination of appointment of Lisa-Kellie Barrasford as a director on 4 April 2016
15 Apr 2016 TM01 Termination of appointment of Alan Frank Bird as a director on 4 April 2016
11 Mar 2016 CC04 Statement of company's objects
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
19 May 2015 CH01 Director's details changed for Ms Lisa Kellie Barrasford on 19 May 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Oct 2014 CH03 Secretary's details changed for Mr Robin Jack Barrasford on 2 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Robin Jack Barrasford on 2 October 2014
20 Oct 2014 CH01 Director's details changed for Ms Lisa Kellie Barrasford on 2 October 2014
16 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Dec 2013 AD01 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH on 9 December 2013
21 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Aug 2012 CH03 Secretary's details changed for Robin Jack Barrasford on 26 July 2012
16 Aug 2012 CH01 Director's details changed for Ms Lisa Kellie Barrasford on 26 July 2012
16 Aug 2012 CH01 Director's details changed for Robin Jack Barrasford on 26 July 2012
21 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Lisa Kellie Barraford on 22 May 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Jan 2012 AD01 Registered office address changed from Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 25 January 2012
17 Nov 2011 CH03 Secretary's details changed for Robin Jack Barrasford on 24 October 2011
17 Nov 2011 CH01 Director's details changed for Lisa Kellie Barraford on 24 October 2011