WEST LONDON COMPOSTING LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of Jonathan Hugh West as a director on 2025-03-25

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11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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04/02/254 February 2025 Accounts for a small company made up to 2024-04-30

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30/12/2430 December 2024 Memorandum and Articles of Association

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30/12/2430 December 2024 Resolutions

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17/12/2417 December 2024 Satisfaction of charge 040148740011 in full

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17/12/2417 December 2024 Registration of charge 040148740012, created on 2024-12-17

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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24/01/2424 January 2024 Full accounts made up to 2023-04-30

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13/07/2313 July 2023 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

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11/07/2311 July 2023 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

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11/05/2311 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Full accounts made up to 2022-04-30

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13/09/2213 September 2022 Registration of charge 040148740011, created on 2022-08-25

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11/05/2211 May 2022 Satisfaction of charge 040148740010 in full

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Memorandum and Articles of Association

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-05-28 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 31/12/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 31/12/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 DIRECTOR APPOINTED MR ASHLEY GRUNDON

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27/06/1827 June 2018 DIRECTOR APPOINTED MRS SUZANNE RUFFLE

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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

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08/08/178 August 2017 31/12/16 UNAUDITED ABRIDGED

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LESLIE GRUNDON

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SUSAN GRUNDON

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE GRUNDON / 15/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN MARY GRUNDON / 15/06/2017

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26/06/1726 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN MARY GRUNDON / 15/06/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/06/1630 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/11/156 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/09/1515 September 2015 DIRECTOR APPOINTED MRS JENNIFER SUSAN MARY GRUNDON

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/06/1424 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040148740009

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE GRUNDON / 29/01/2013

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17/08/1217 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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11/08/1011 August 2010 14/06/10 NO CHANGES

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29/07/1029 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM HIGHVIEW FARM NEW YEARS GREEN LANE HAREFIELD UXBRIDGE MIDDLESEX UB9 6LX

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07/07/097 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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26/06/0926 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM PYLON FARM NEW YEARS GREEN LANE, HAREFIELD UXBRIDGE MIDDLESEX UB9 6LX

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/06/0830 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0720 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/07/075 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/075 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/075 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/075 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/0710 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/09/0612 September 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 RE AGREEMENT 25/10/04

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0413 August 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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23/07/0323 July 2003 COMPANY NAME CHANGED CORUSS LIMITED CERTIFICATE ISSUED ON 23/07/03

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26/06/0326 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/05/0213 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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20/08/0120 August 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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28/07/0128 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 122 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 SECRETARY RESIGNED

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31/07/0031 July 2000 DIRECTOR RESIGNED

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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