ROBERT WEST CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Timothy Williams as a secretary on 2024-03-26 |
| 07/02/257 February 2025 | Termination of appointment of Timothy Michael Williams as a director on 2025-02-07 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Appointment of Mr Richard Lawrence as a director on 2024-03-26 |
| 15/04/2415 April 2024 | Appointment of Mr Richard Lawrence as a secretary on 2024-03-26 |
| 30/03/2430 March 2024 | Memorandum and Articles of Association |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2021-08-31 |
| 08/02/228 February 2022 | Appointment of Mr Luis Maria Del Pozo Vinde as a director on 2022-02-07 |
| 08/02/228 February 2022 | Termination of appointment of Richard Thomas Lawrence as a director on 2022-02-07 |
| 08/02/228 February 2022 | Termination of appointment of Joseph Illes as a director on 2022-02-07 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 08/02/228 February 2022 | Cessation of Robert West Limited as a person with significant control on 2022-02-07 |
| 08/02/228 February 2022 | Notification of Proes Consultores, S.A. as a person with significant control on 2022-02-07 |
| 08/02/228 February 2022 | Appointment of Mr Pedro Andres Casado Vicente as a director on 2022-02-07 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/11/198 November 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL WILLIAMS |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LAWRENCE |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER PAWSEY |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MR TIMOTHY WILLIAMS |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOWARD |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ILLES / 18/04/2016 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR JOSEPH ILLES |
| 26/02/1626 February 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 28/01/1628 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/02/159 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 13/02/1413 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM DELTA HOUSE 175 - 177 BOROUGH HIGH STREET LONDON SE1 1HR |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/02/1312 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH PRICE |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MR JONATHAN HOWARD |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PRICE |
| 28/01/1128 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR RICHARD THOMAS LAWRENCE |
| 17/10/1017 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 12/04/1012 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD / 31/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDERSON PRICE / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON PRICE / 04/01/2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD PAWSEY / 31/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WILLIAMS / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW MARSHALL |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRACKEN |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM WEST HOUSE 46 HIGH STREET ORPINGTON KENT BR6 0JQ |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 05/04/095 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER ENGLEBACK |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PRATT |
| 15/03/0815 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCRACKEN / 31/01/2008 |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 01/08/001 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH |
| 16/05/9416 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/02/9423 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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