WEST COUNTRY CRANE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 22/01/2522 January 2025 | Satisfaction of charge 9 in full |
| 22/01/2522 January 2025 | Satisfaction of charge 8 in full |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 06/05/226 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR CHARLES PETER BITHELL |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN ROLLIER |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR JEAN ROLLIER |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARDSON |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MRS JANET ELIZABETH ENTWISTLE |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAMBERS |
| 13/02/1613 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 04/12/154 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 04/12/154 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 04/12/154 December 2015 | SAIL ADDRESS CREATED |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL RICHARDSON / 01/11/2015 |
| 04/12/144 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/11/134 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | TERMINATE DIR APPOINTMENT |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARTRIDGE |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ROBIN RICHARDSON |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/11/1214 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/07/1216 July 2012 | COMPANY BUSINES 06/07/2012 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/06/1226 June 2012 | PREVEXT FROM 30/04/2012 TO 31/05/2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN METTERS |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DONNA METTERS |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN METTERS |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR CHRIS JAMES CHAMBERS |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR NEIL RUSSELL PARTRIDGE |
| 08/06/128 June 2012 | AUDITOR'S RESIGNATION |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 03/11/113 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 07/11/097 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/097 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/097 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH METTERS / 22/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE METTERS / 22/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM MARINE BUILDING VICTORIA WHARF PLYMOUTH PL4 0RF |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/052 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/03/0020 March 2000 | ADOPTMEMORANDUM24/02/00 |
| 20/03/0020 March 2000 | £ NC 1000/100000 24/02/00 |
| 01/11/991 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | S366A DISP HOLDING AGM 31/01/98 |
| 10/02/9810 February 1998 | S252 DISP LAYING ACC 31/01/98 |
| 10/02/9810 February 1998 | S386 DISP APP AUDS 31/01/98 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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