WEST CAPLAW CONTRACTS LIMITED



Company Documents

DateDescription
24/08/2024 August 2020CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/07/1931 July 2019PSC'S CHANGE OF PARTICULARS / MR JOHN PARKER / 01/05/2019

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31/07/1931 July 2019APPOINTMENT TERMINATED, DIRECTOR KEVIN BLACKBURN

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03/10/183 October 2018CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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03/10/183 October 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PARKER

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1631 August 2016Annual accounts small company total exemption made up to 31 August 2016

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25/08/1625 August 2016CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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31/08/1531 August 2015Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014DIRECTOR APPOINTED MR KEVIN HUNTER BLACKBURN

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21/08/1421 August 2014Annual return made up to 20 August 2014 with full list of shareholders

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02/09/132 September 2013Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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22/08/1222 August 2012Annual return made up to 20 August 2012 with full list of shareholders

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30/09/1130 September 2011Annual return made up to 20 August 2011 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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16/09/1016 September 2010Annual return made up to 20 August 2010 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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16/09/0916 September 2009RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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16/09/0816 September 2008RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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19/09/0719 September 2007RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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28/02/0728 February 2007PARTIC OF MORT/CHARGE *****

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31/10/0631 October 2006DEC MORT/CHARGE *****

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30/09/0630 September 2006PARTIC OF MORT/CHARGE *****

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19/09/0619 September 2006RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/05/0612 May 2006DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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20/09/0520 September 2005RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/06/0524 June 2005REGISTERED OFFICE CHANGED ON 24/06/05 FROM: VICTORIA BUSINESS CENTRE VIOLET STREET PAISLEY RENFREWSHIRE PA1 1PA

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19/11/0419 November 2004PARTIC OF MORT/CHARGE *****

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11/10/0411 October 2004NEW DIRECTOR APPOINTED

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22/09/0422 September 2004RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/09/0320 September 2003RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/09/0320 September 2003RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/09/024 September 2002RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/09/024 September 2002RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/12/0122 December 2001REGISTERED OFFICE CHANGED ON 22/12/01 FROM: C/O HARDIE CALDWELL SAVOY TOWER, 77 RENFREW STREE GLASGOW G2 3BY

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04/10/014 October 2001NEW DIRECTOR APPOINTED

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04/10/014 October 2001NEW DIRECTOR APPOINTED

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04/10/014 October 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0123 August 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/0121 August 2001SECRETARY RESIGNED

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21/08/0121 August 2001DIRECTOR RESIGNED

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20/08/0120 August 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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