WEST ONE LIMOUSINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Micro company accounts made up to 2024-03-31 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 19/08/2319 August 2023 | Satisfaction of charge 044962240002 in full |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 10/06/2310 June 2023 | Micro company accounts made up to 2023-03-31 |
| 02/04/232 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044962240002 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/07/1426 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/07/1327 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR RICHARD JAMES SIMPSON |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/08/125 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SIMPSON / 01/06/2010 |
| 14/08/1014 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 1 WESTCOTT PLACE SWINDON WILTSHIRE SN1 5HQ |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: UNIT 6 RIVERGATE RIVERMEAD INDUSTRIAL ESTATE SWINDON WILTSHIRE SN5 7ET |
| 16/11/0616 November 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: LLORAN HOUSE 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: UNIT 6 RIVER GATE RIVER MEAD INDUSTRIAL ESTATE SWINDON WILTSHIRE SN5 7ET |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 14 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BH |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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