SOUTH WEST INTERVENTION SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09945524 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2016 |
| Age | 8 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTH WEST INTERVENTION SERVICES LIMITED is an active private limited company with number 09945524. It was incorporated 8 years, 5 months, 4 days ago, on 11 January 2016. The company address is 5 Brooklands Place 5 Brooklands Place, Sale, M33 3SD, England.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Jane Howie
Termination date: 2024-02-20
Documents
Change to a person with significant control
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: South West Intervention Services Holdings Limited
Change date: 2024-02-20
Documents
Resolution
Date: 08 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 07 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH02
Date: 2024-01-31
Documents
Change to a person with significant control
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: South West Intervention Services Holdings Limited
Change date: 2024-02-02
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 23 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-23
Officer name: Nicola Jane Buckler
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Address
Type: AD01
Old address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
New address: 5 Brooklands Place Brooklands Road Sale M33 3SD
Change date: 2024-01-05
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mrs Alison Moore
Documents
Resolution
Date: 17 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Finney
Appointment date: 2023-06-23
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yannis Alexandros Loucopoulos
Appointment date: 2023-06-23
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-23
Officer name: Mr Phillip Neil Ledgard
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-23
Officer name: Jonathan Morgan Buckler
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2023
Action Date: 23 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099455240002
Charge creation date: 2023-06-23
Documents
Accounts with accounts type total exemption full
Date: 10 May 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Change person director company with change date
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Jane Buckler
Change date: 2023-04-20
Documents
Mortgage satisfy charge full
Date: 03 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099455240001
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 27 Jun 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Change person director company with change date
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Jane Buckler
Change date: 2021-04-26
Documents
Change person director company with change date
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-26
Officer name: Mr Jonathan Morgan Buckler
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Rebecca Jane Howie
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Change to a person with significant control
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: South West Intervention Services Holdings Limited
Change date: 2020-04-06
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Address
Type: AD01
Old address: 49 Palace Avenue Paignton Devon TQ3 3EN
New address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA
Change date: 2020-04-06
Documents
Cessation of a person with significant control
Date: 04 Jun 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Richard Savill
Cessation date: 2019-05-03
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Notification of a person with significant control
Date: 04 Jun 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: South West Intervention Services Holdings Limited
Notification date: 2019-05-03
Documents
Cessation of a person with significant control
Date: 04 Jun 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicola Jane Buckler
Cessation date: 2019-05-03
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 04 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-04
Officer name: Mr Jonathan Morgan Buckler
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Savill
Termination date: 2019-05-01
Documents
Accounts with accounts type total exemption full
Date: 17 May 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2019
Action Date: 03 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099455240001
Charge creation date: 2019-05-03
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Change to a person with significant control
Date: 12 Jun 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Richard Savill
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 12 Jun 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Nicola Jane Buckler
Change date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 08 Feb 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Capital allotment shares
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Capital
Type: SH01
Capital : 50 GBP
Date: 2017-03-29
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Change person director company with change date
Date: 13 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-13
Officer name: Mrs Nicola Jane Buckler
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Address
Type: AD01
New address: 49 Palace Avenue Paignton Devon TQ3 3EN
Old address: 14 Footlands Road Paignton Devon TQ4 5NU United Kingdom
Change date: 2016-03-16
Documents
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