WEST SECURITIES LIMITED

Company Documents

DateDescription
04/04/204 April 2020 REGISTERED OFFICE CHANGED ON 04/04/2020 FROM ESTCOURT GRANGE ESTCOURT TETBURY GLOUCESTERSHIRE GL8 8XE

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18/02/2018 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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06/02/206 February 2020 DIVIDEND BE PAID IN RESPECT/ DIRECTOR RETIRING BY ROTATION BE REAPPOINTED, DORMANT FOR FORSEEABLE NP AUDITOR IS APPOINTED 21/01/2020

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06/02/206 February 2020 APPLICATION FOR STRIKING-OFF

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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30/01/1930 January 2019 ALL COMPANY BUSINESS 21/01/2019

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25/01/1925 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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23/01/1823 January 2018 SECTION 476 16/01/2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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30/01/1730 January 2017 APRROVED 13/01/2017

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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31/03/1631 March 2016 FINANCIAL STATEMENTS APPROVED/NO DIVIDEND PAYABLE YEAR ENDING 30/06/2015/TERMINATION AND REAPPOINTMENT OF DIR 21/01/2016

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08/03/168 March 2016 EXEMPTION FROM APPOINTING AUDITORS

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/01/1611 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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26/03/1526 March 2015 APPROVAL OF ACCTS FOR 30/6/2014 12/03/2015

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20/01/1520 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/01/1417 January 2014 APPROVE FINANCIAL STATEMENTS/DORMANT RES/NO DIVIDEND PAYMENT/APPOINT DIRECTOR 10/01/2014

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14/01/1414 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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21/01/1321 January 2013 EXEMPTION FROM APPOINTING AUDITORS

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/01/1315 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/01/1216 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/02/113 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/01/1021 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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24/03/0924 March 2009 REDORMANCY AND DIVIDEND 16/03/2009

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/01/0928 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM GARAWAYS GARDEN CENTRE, CHANTRY ROAD, CLIFTON BRISTOL BS8 2QE

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/01/0825 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 EXEMPTION FROM APPOINTING AUDITORS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/01/0726 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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24/04/0624 April 2006 APPROVE ACCOUNTS & 288A 12/04/06

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30/03/0630 March 2006 LOCATION OF REGISTER OF MEMBERS

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PANNELL HOUSE THE PROMENADE CLIFTON BRISTOL BS8 3LX

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30/03/0630 March 2006 LOCATION OF DEBENTURE REGISTER

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30/03/0630 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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05/04/055 April 2005 NO DIV PAY RE APP DIR 23/03/05

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05/04/055 April 2005 EXEMPTION FROM APPOINTING AUDITORS

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14/03/0514 March 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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01/03/041 March 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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21/01/0321 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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08/02/028 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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12/04/0112 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/03/0112 March 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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25/01/0025 January 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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03/03/993 March 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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05/02/985 February 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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03/02/973 February 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 EXEMPTION FROM APPOINTING AUDITORS 21/03/96

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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04/02/964 February 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 MINUTES TO MEETING

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31/05/9531 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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22/01/9522 January 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS

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03/02/943 February 1994 RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS

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06/12/936 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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26/01/9326 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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26/01/9326 January 1993 RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS

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02/07/922 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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20/01/9220 January 1992 RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS

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12/02/9112 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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13/02/9013 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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13/02/9013 February 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS

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19/12/8819 December 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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19/12/8819 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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15/01/8815 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87

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28/07/8728 July 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86

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17/07/8717 July 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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30/07/8630 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85

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30/07/8630 July 1986 EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR

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11/06/8611 June 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS

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