WEST VALLEY MOBILE SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-23 with updates |
| 20/05/2520 May 2025 | Notification of Ricky Jeffrey Gibbs as a person with significant control on 2023-05-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 22/05/2422 May 2024 | Notification of Carol Ann Gibbs as a person with significant control on 2023-05-25 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 15/12/2215 December 2022 | Satisfaction of charge 031494210003 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 31/01/2231 January 2022 | Change of details for Miss Charley Coe as a person with significant control on 2021-03-07 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/01/2231 January 2022 | Director's details changed for Miss Charley Coe on 2021-03-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HURLSTON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MISS CHARLEY COE |
| 20/02/1920 February 2019 | CESSATION OF SHANE MARTIN BARRY AS A PSC |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLEY COE |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MARTIN BARRY / 07/02/2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 05/12/185 December 2018 | PREVEXT FROM 19/03/2018 TO 30/06/2018 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SHANE MARTIN BARRY / 02/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR PETER CONSTERDINE |
| 19/03/1819 March 2018 | 19/03/17 UNAUDITED ABRIDGED |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 18/12/1718 December 2017 | PREVSHO FROM 20/03/2017 TO 19/03/2017 |
| 07/06/177 June 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 21/04/1721 April 2017 | PREVSHO FROM 26/03/2017 TO 20/03/2017 |
| 19/03/1719 March 2017 | Annual accounts for year ending 19 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 18/03/1618 March 2016 | PREVSHO FROM 29/03/2015 TO 27/03/2015 |
| 19/02/1619 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | PREVSHO FROM 31/03/2015 TO 29/03/2015 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031494210003 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | TERMINATE DIR APPOINTMENT |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR SHANE MARTIN BARRY |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ARRAN COGHLAN |
| 20/02/1520 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1420 November 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM UNIT 2 PEERGLOW INDUSTRIAL ESTATE PARK ROAD ALTRINCHAM CHESHIRE WA14 5QH |
| 01/04/141 April 2014 | DIRECTOR APPOINTED ARRAN CHARLTON COGHLAN |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CUBBINS |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUBBINS |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HURLSTON / 20/01/2014 |
| 21/02/1421 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CUBBINS / 06/02/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HURLSTON / 06/02/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUBBINS / 06/02/2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT 2 PARK ROAD ESTATE ALTRINCHAM CHESHIRE WA14 5QH |
| 08/03/108 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUBBINS / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HURLSTON / 15/02/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | ALTER MEM AND ARTS 17/04/2009 |
| 14/05/0914 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: GROSVENOR HOUSE 45 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QG |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: CARLTON BUSINESS CENTRE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: THE LODGE CROSBY HOUSE 92 DURHAM ROAD ALTRINCHAM CHESHIRE |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 04/02/964 February 1996 | SECRETARY RESIGNED |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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