BRITISH SOIL (WESTERN) LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-18 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-18 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-18 with no updates

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-18 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH SOIL LTD

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES STUART FERGUSON / 08/06/2020

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART FERGUSON / 01/01/2015

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06/03/156 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/03/1217 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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17/03/1217 March 2012 APPOINTMENT TERMINATED, SECRETARY JANE FERGUSON

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: STATION YARD WENVOE, CF5 6AH

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/07/006 July 2000 DIRECTOR RESIGNED

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25/02/0025 February 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/03/998 March 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/06/984 June 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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04/06/984 June 1998 S369(4) SHT NOTICE MEET 26/05/98

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 SECRETARY RESIGNED

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/12/978 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/9710 March 1997 RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/12/9612 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9623 May 1996 S386 DISP APP AUDS 30/04/96

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22/05/9622 May 1996 RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 NEW SECRETARY APPOINTED

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20/03/9620 March 1996 SECRETARY RESIGNED

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/04/9513 April 1995 RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/03/9418 March 1994 RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS

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28/06/9328 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/06/936 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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06/06/936 June 1993 NEW DIRECTOR APPOINTED

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24/05/9324 May 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/9324 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9324 May 1993 RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 EXEMPTION FROM APPOINTING AUDITORS 14/05/93

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24/05/9324 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/936 April 1993 NC INC ALREADY ADJUSTED 08/03/93

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06/04/936 April 1993 £ NC 150000/300000 08/03

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21/02/9321 February 1993 £ NC 1000/150000 08/02/93

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21/02/9321 February 1993 NC INC ALREADY ADJUSTED 08/02/93

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30/03/9230 March 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 205 CITY ROAD CARDIFF, CF2 3JD

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30/03/9230 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/02/9225 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/9225 February 1992 COMPANY NAME CHANGED BRITISH SOIL WESTERN LIMITED CERTIFICATE ISSUED ON 26/02/92

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3L

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25/02/9225 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9218 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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