WESTCOUNTRY CASE MANAGEMENT LIMITED
Company number 04662905 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 10 pages | View document |
| 13 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2026 | PARENT_ACC · 45 pages | View document |
| 13 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 24 Feb 2026 | Register(s) moved to registered office address 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 8 Jul 2025 | PARENT_ACC · 43 pages | View document |
| 8 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 11 pages | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 · 1 page | View document |
| 14 Apr 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 · 2 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 9 Jul 2024 | PARENT_ACC · 43 pages | View document |
| 9 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 11 pages | View document |
| 24 Jun 2024 | Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 · 1 page | View document |
| 4 Jun 2024 | Registration of charge 046629050008, created on 2024-05-29 · 73 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 3 Aug 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 · 1 page | View document |
| 14 Jul 2023 | PARENT_ACC · 38 pages | View document |
| 14 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 10 pages | View document |
| 14 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 6 Jul 2023 | Appointment of Keith Browner as a director on 2023-06-13 · 2 pages | View document |
| 15 Jun 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 15 Sep 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 · 2 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 3 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 10 pages | View document |
| 3 Feb 2022 | PARENT_ACC · 37 pages | View document |
| 12 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Wendy Lorraine Hill as a director on 2021-12-20 · 1 page | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED ROBERT PRESTON | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED CHRISTINA ANNE WALSH | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON | View document |
| 18 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 10 Oct 2018 | SECOND FILING OF AP01 FOR DAVID PETRIE | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED DAVID PETRIE | View document |
| 5 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN-PETER DOYLE / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018 | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON | View document |
| 27 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046629050005 | View document |
| 25 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046629050006 | View document |
| 6 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 26 Feb 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 23 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046629050005 | View document |
| 23 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046629050004 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046629050003 | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / ACTIVE ASSISTANCE FINANCE LIMITED / 13/02/2018 | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1TF ENGLAND | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS | View document |
| 6 Feb 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB ENGLAND | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR BARRY MONKS | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Jun 2017 | ALTER ARTICLES 04/05/2017 | View document |
| 15 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046629050004 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 7 Jan 2017 | ADOPT ARTICLES 06/12/2016 | View document |
| 7 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM BADGER HOUSE SALISBURY ROAD BLANDFORD DORSET DT11 7QD | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046629050003 | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR EJAZ MAHMUD NABI | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOOTH | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY | View document |
| 10 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BOOTH / 24/02/2014 | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BOOTH / 15/03/2012 | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BOOTH | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jul 2010 | ALTER ARTICLES 17/06/2010 | View document |
| 7 Jul 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOTH | View document |
| 11 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOOTH / 11/02/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BOOTH / 11/02/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOOTH / 21/07/2009 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BOOTH / 21/07/2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 19 Sep 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 7A ILSHAM ROAD WELLSWOOD, TORQUAY DEVON TQ1 2JG | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |