WEST OF ENGLAND LANGUAGE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 12/05/2212 May 2022 | Statement of capital on 2022-05-12 |
| 10/05/2210 May 2022 | Application to strike the company off the register |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | |
| 16/02/2216 February 2022 | |
| 16/02/2216 February 2022 | Resolutions |
| 06/10/216 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 05/02/185 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1819 January 2018 | 27/10/17 STATEMENT OF CAPITAL GBP 801 |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR GARETH ROGER ISAAC |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 20/05/2014 |
| 11/04/1411 April 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON |
| 24/02/1224 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 07/03/117 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT AUGUST |
| 22/02/1022 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN LEMON |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SCOTT JEFFERY AUGUST |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DAVID JONES |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SUSAN MARY PATON |
| 22/01/0922 January 2009 | SECRETARY APPOINTED SUSAN MARY PATON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY MIKAEL LEMON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MUIRHEAD |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GIBBONS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 14/01/0914 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | RE SHARES-LOANS 01/02/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ALTER MEMORANDUM 29/11/00 |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | £ IC 941/800 20/01/00 £ SR 141@1=141 |
| 10/02/0010 February 2000 | £ IC 1000/941 13/01/00 £ SR 59@1=59 |
| 27/01/0027 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RE:POS 200 X £1 AG 29/11/99 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/09/8926 September 1989 | SECRETARY RESIGNED |
| 22/09/8922 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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