THE WEST GROUP LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Director's details changed for Richard James Robert Oddy on 2025-05-05

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16/05/2516 May 2025 Director's details changed for Mrs Jacquie Mills on 2025-05-15

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with updates

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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01/05/251 May 2025 Appointment of Mrs Jacquie Mills as a director on 2025-05-01

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14/04/2514 April 2025 Full accounts made up to 2024-08-31

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07/03/257 March 2025 Appointment of Mr Matthew Wynter Bylett as a director on 2025-03-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-16 with updates

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14/08/2414 August 2024 Full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Full accounts made up to 2022-08-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-16 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 FULL ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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27/05/2027 May 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012739710012

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 012739710011

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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22/05/1822 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNING

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNE CALLOW / 16/08/2017

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST WEST / 16/08/2017

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BARNETT / 16/08/2017

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL OSBORNE / 16/08/2017

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25/05/1725 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MIDDLETON / 24/04/2017

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28/12/1628 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012739710010

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18/11/1618 November 2016 DIRECTOR APPOINTED RICHARD JAMES ROBERT ODDY

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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02/09/152 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/06/156 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN

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04/09/144 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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20/08/1320 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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01/07/131 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MIDDLETON / 05/03/2013

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1129 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/05/1013 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/10/0915 October 2009 DIRECTOR APPOINTED MICHELLE ANNE CALLOW

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21/09/0921 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/10/086 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR APPOINTED PHILIP MAURICE BROWN

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/06/0810 June 2008 SECRETARY APPOINTED PHILIP MAURICE BROWN

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY EMMA WALTON

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18/09/0718 September 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/09/041 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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26/05/0426 May 2004 DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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30/12/0230 December 2002 DIRECTOR'S PARTICULARS CHANGED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01

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16/05/0216 May 2002 DIRECTOR RESIGNED

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14/09/0114 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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24/05/0124 May 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99

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10/04/0010 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9926 August 1999 DIRECTOR'S PARTICULARS CHANGED

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26/08/9926 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/9926 August 1999 SECRETARY'S PARTICULARS CHANGED

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26/08/9926 August 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98

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11/09/9811 September 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97

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01/09/971 September 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96

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30/01/9730 January 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 NEW SECRETARY APPOINTED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/08/9522 August 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/08/9418 August 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS

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25/06/9425 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9419 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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14/10/9314 October 1993 RETURN MADE UP TO 16/08/93; CHANGE OF MEMBERS

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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31/03/9331 March 1993 COMPANY NAME CHANGED MINIATURE PNEUMATICS LIMITED CERTIFICATE ISSUED ON 01/04/93

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18/11/9218 November 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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01/05/921 May 1992 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

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28/10/9128 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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11/03/9111 March 1991 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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21/09/9021 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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07/09/897 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/08/8923 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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23/08/8923 August 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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13/12/8813 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/8813 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/8813 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/8825 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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27/09/8827 September 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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12/10/8712 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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12/10/8712 October 1987 RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS

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