WEST ONE TRADING LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Notification of a person with significant control statement

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12/07/2512 July 2025 Total exemption full accounts made up to 2024-10-31

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15/04/2515 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-10-31

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25/05/2325 May 2023 Confirmation statement made on 2023-04-14 with no updates

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01/02/231 February 2023 Registration of charge 027607190003, created on 2023-02-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-04-14 with no updates

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17/12/2117 December 2021 Registration of charge 027607190002, created on 2021-12-17

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/07/174 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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03/11/153 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY EWEN

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04/08/154 August 2015 APPOINTMENT TERMINATED, SECRETARY ROSEMARY EWEN

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM STONEACRE TYLERS GREEN CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5DZ

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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20/11/1320 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE MOAT HOUSE 38A BEACON ROAD DITCHLING HASSOCKS WEST SUSSEX BN6 8UZ ENGLAND

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE MOAT HOUSE 38A BEACON ROAD DITCHLING HASSOCKS WEST SUSSEX BN6 8UZ ENGLAND

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 38A BEACON ROAD THE MOAT HOUSE, 38A BEACON ROAD DITCHLING HASSOCKS WEST SUSSEX BN6 8UZ ENGLAND

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE MOAT HOUSE 38A BEACON ROAD DITCHLING HASSOCKS WEST SUSSEX BN6 8UZ

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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28/11/1228 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/11/118 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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01/11/101 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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01/08/101 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EWEN / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PEARL EWEN / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 70 POPES GROVE TWICKENHAM MIDDLESEX TW1 4JX

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EWEN / 10/09/2009

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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14/11/0814 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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12/12/0712 December 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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09/05/069 May 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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27/01/0527 January 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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07/02/047 February 2004 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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24/10/0224 October 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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30/10/0130 October 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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08/11/008 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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18/11/9818 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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24/10/9724 October 1997 EXEMPTION FROM APPOINTING AUDITORS 09/10/97

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22/10/9722 October 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997 REGISTERED OFFICE CHANGED ON 02/07/97 FROM: RICHARD EWEN (COMPANY DIRECTOR) 43 CAMAC ROAD TWICKENHAM MIDDLESEX TW2 6NU

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08/01/978 January 1997 REGISTERED OFFICE CHANGED ON 08/01/97

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08/01/978 January 1997 EXEMPTION FROM APPOINTING AUDITORS 20/07/96

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08/01/978 January 1997 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS

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08/01/978 January 1997 DIRECTOR'S PARTICULARS CHANGED

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08/01/978 January 1997 REGISTERED OFFICE CHANGED ON 08/01/97 FROM: C/O RICHARD EWEN COMPANY 43 CAMAC ROAD TWICKENHAM MIDDLESEX TW2 6NU

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23/09/9623 September 1996 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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23/09/9623 September 1996 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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16/03/9516 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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22/11/9322 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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08/11/938 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/12/923 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/11/9218 November 1992 Resolutions

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18/11/9218 November 1992 ALTER MEM AND ARTS 04/11/92

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18/11/9218 November 1992 Resolutions

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18/11/9218 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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30/10/9230 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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