W E S (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 02/04/242 April 2024 | Notification of Fylde Golf and Leisure Estates Limited as a person with significant control on 2016-04-06 |
| 02/04/242 April 2024 | Cessation of The Partington Group Limited as a person with significant control on 2022-07-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 26/01/2326 January 2023 | Previous accounting period shortened from 2023-01-31 to 2022-09-30 |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 25/10/2225 October 2022 | |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/09/2212 September 2022 | Registration of charge 025088070012, created on 2022-09-06 |
| 09/09/229 September 2022 | Registration of charge 025088070011, created on 2022-09-06 |
| 09/09/229 September 2022 | Registration of charge 025088070010, created on 2022-09-06 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with updates |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 03/11/213 November 2021 | |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 07/11/197 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR JOHN CHARLES MORPHET |
| 28/09/1828 September 2018 | CURREXT FROM 30/11/2018 TO 31/01/2019 |
| 28/09/1828 September 2018 | CESSATION OF FYLDE GOLF AND LEISURE ESTATES LTD AS A PSC |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE LEISURE GROUP LIMITED |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MR PAUL ROSSITER |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025088070009 |
| 19/03/1819 March 2018 | CESSATION OF SHIRLEY RAYNER-PORTER AS A PSC |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025088070008 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FYLDE GOLF AND LEISURE ESTATES LTD |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNER-PORTER |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY RAYNER PORTER |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR PAUL ROSSITER |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY RAYNER PORTER |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM SMITHY HOUSE POTTER LANE HIGHER WALTON PRESTON PR5 4EN |
| 08/03/188 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/03/188 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/03/188 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KIRK |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY WOODS / 01/05/2015 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY WOODS / 01/05/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ANDREW RAYNER-PORTER |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/05/1014 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY WOODS / 31/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KIRK / 31/03/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: SALLOM HOUSE FARM BANNISTER HALL LANE HIGHER WALTON PRESTON LANCASHIRE PRS 4DB |
| 17/05/9517 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: SMITHY HOUSE POTTER LANE HIGHER WALTON PRESTON PR5 4EN |
| 27/10/9427 October 1994 | COMPANY NAME CHANGED WOODS ENVIRONMENTAL SERVICES LIM ITED CERTIFICATE ISSUED ON 28/10/94 |
| 27/10/9427 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/94 |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: SALLOM HOUSE FARM BANNISTER HALL LANE HIGHER WALTON, PRESTON LANCS PR5 4DB |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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