ROBERT WEST GROUP LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-18 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Termination of appointment of Timothy Williams as a secretary on 2024-03-26

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15/04/2415 April 2024 Appointment of Mr Richard Lawrence as a secretary on 2024-03-26

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03/04/243 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Termination of appointment of Joseph Illes as a director on 2022-02-07

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 30/09/20 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 PREVSHO FROM 31/12/2019 TO 30/09/2019

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE SHIVNEN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 31/12/18 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER PAWSEY

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ILLES / 18/04/2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN-MARIE SHIVNEN / 18/04/2016

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11/04/1611 April 2016 DIRECTOR APPOINTED MR JOSEPH ILLES

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11/04/1611 April 2016 DIRECTOR APPOINTED MISS ANN-MARIE SHIVNEN

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/03/1630 March 2016 SECRETARY APPOINTED MR TIMOTHY WILLIAMS

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD

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29/03/1629 March 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN HOWARD

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17/03/1617 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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28/01/1628 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/02/159 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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13/02/1413 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/02/1312 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/02/1221 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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03/08/113 August 2011 21/07/11 STATEMENT OF CAPITAL GBP 999

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03/08/113 August 2011 CURREXT FROM 31/01/2012 TO 30/06/2012

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03/08/113 August 2011 ADOPT ARTICLES 21/07/2011

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/04/117 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/117 April 2011 COMPANY NAME CHANGED STEVTON (NO.492) LIMITED CERTIFICATE ISSUED ON 07/04/11

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07/04/117 April 2011 DIRECTOR APPOINTED TIMOTHY MICHAEL WILLIAMS

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOFFENDEN

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON

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07/04/117 April 2011 DIRECTOR APPOINTED MR PETER EDWARD PAWSEY

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07/04/117 April 2011 DIRECTOR APPOINTED JONATHAN ANDREW HOWARD

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07/04/117 April 2011 SECRETARY APPOINTED JONATHAN ANDREW HOWARD

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07/04/117 April 2011 DIRECTOR APPOINTED MR RICHARD THOMAS LAWRENCE

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4XS

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24/01/1124 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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