WEST 1 CONTRACTS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-27 with updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Change of details for Mr Dean Robert Sumner as a person with significant control on 2024-03-22

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27/03/2427 March 2024 Appointment of Mr Richard Kieron Penn as a director on 2024-03-13

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27/03/2427 March 2024 Cessation of Michelle Sumner as a person with significant control on 2024-03-22

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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27/03/2427 March 2024 Termination of appointment of Michelle Sumner as a director on 2024-03-22

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19/03/2419 March 2024 Confirmation statement made on 2024-03-12 with updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-12 with updates

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07/02/237 February 2023 Appointment of Mr Michael James Martin as a director on 2023-02-02

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07/02/237 February 2023 Appointment of Timothy O'reilly as a director on 2023-02-02

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01/02/231 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-06-30

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15/07/2115 July 2021 Change of details for Mr Dean Robert Sumner as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Director's details changed for Mr William Joseph Sparrowhawk on 2021-07-15

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15/07/2115 July 2021 Change of details for Mrs Michelle Sumner as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Director's details changed for Mr Dean Robert Sumner on 2021-07-15

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15/07/2115 July 2021 Director's details changed for Mrs Michelle Sumner on 2021-07-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/01/2121 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE DAVIES / 24/10/2019

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24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / MISS MICHELLE DAVIES / 24/10/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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01/02/161 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAVIES / 06/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT SUMNER / 06/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT SUMNER / 03/06/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAVIES / 03/06/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/03/1412 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR APPOINTED MR DEAN ROBERT SUMNER

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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28/01/1328 January 2013 30/06/12 TOTAL EXEMPTION FULL

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

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21/03/1221 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE UNITED KINGDOM

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11/04/1111 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY EILEEN LLOYD

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR DANNY HUTTON

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14/01/1114 January 2011 CURREXT FROM 31/01/2011 TO 30/06/2011

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14/01/1114 January 2011 DIRECTOR APPOINTED MICHELLE DAVIES

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30/03/1030 March 2010 16/03/10 STATEMENT OF CAPITAL GBP 500

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24/03/1024 March 2010 DIRECTOR APPOINTED DANNY CARL HUTTON

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24/03/1024 March 2010 CURRSHO FROM 31/03/2011 TO 31/01/2011

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24/03/1024 March 2010 SECRETARY APPOINTED EILEEN CATHERINE LLOYD

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12/03/1012 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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