| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-12-18 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-16 |
update robots_txt_status www.west-leigh.co.uk: 404 => 200 |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WOSKETT |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BAWN |
| 2021-08-02 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW EDWIN HAHN |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JUDGE |
| 2021-05-31 |
delete personal_emails ke..@west-leigh.co.uk |
| 2021-05-31 |
delete personal_emails pa..@west-leigh.co.uk |
| 2021-05-31 |
delete email co..@west-leigh.co.uk |
| 2021-05-31 |
delete email ke..@west-leigh.co.uk |
| 2021-05-31 |
delete email pa..@west-leigh.co.uk |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-11 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREW |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GREW |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART IAN JUDGE |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWIN HAHN / 27/11/2017 |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDWIN HAHN / 27/11/2017 |
| 2018-06-12 |
delete address 11-13 Spa Road - London - SE16 3RB |
| 2018-06-12 |
delete directions_pages_linkeddomain google.co.uk |
| 2018-06-12 |
insert address Unit 6 Meridian Trading Estate
Bugsby's Way Charlton - London - SE7 7SJ |
| 2018-06-12 |
insert directions_pages_linkeddomain google.com |
| 2018-06-12 |
update primary_contact 11-13 Spa Road - London - SE16 3RB => Unit 6 Meridian Trading Estate
Bugsby's Way Charlton - London - SE7 7SJ |
| 2018-05-11 |
delete address 11/13 SPA ROAD BERMONDSEY LONDON SE16 3RB |
| 2018-05-11 |
insert address UNIT 6 MERIDIAN TRADING ESTATE BUGSBY'S WAY LONDON ENGLAND SE7 7SJ |
| 2018-05-11 |
update registered_address |
| 2018-04-10 |
update website_status OK => FlippedRobots |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
11/13 SPA ROAD
BERMONDSEY
LONDON
SE16 3RB |
| 2018-01-08 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-09 |
update num_mort_charges 3 => 6 |
| 2017-01-09 |
update num_mort_outstanding 0 => 2 |
| 2017-01-09 |
update num_mort_satisfied 3 => 4 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-30 |
update statutory_documents ALTER ARTICLES 05/12/2016 |
| 2016-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003846940004 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003846940005 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003846940006 |
| 2016-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003846940004 |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR AMIT CHADHA |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWIN HAHN |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MS RANJAN BHUVA |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT CHADHA |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BRIGGS |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJAN BHUVA |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-12 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-09 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-09 |
update account_ref_day 30 => 31 |
| 2015-12-09 |
update account_ref_month 9 => 3 |
| 2015-12-09 |
update accounts_next_due_date 2016-06-30 => 2016-02-09 |
| 2015-11-17 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 2015-10-09 |
delete company_previous_name O.C.S. WEST LEIGH LIMITED |
| 2015-10-09 |
update num_mort_outstanding 1 => 0 |
| 2015-10-09 |
update num_mort_satisfied 2 => 3 |
| 2015-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-09-08 |
update account_ref_day 31 => 30 |
| 2015-09-08 |
update account_ref_month 3 => 9 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-08-07 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-04-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-23 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-11-28 |
delete directions_pages_linkeddomain google.com |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ALAN WOSKETT |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 1 => 2 |
| 2014-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-07 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-11-21 |
insert contact_pages_linkeddomain wufoo.com |
| 2013-10-23 |
delete casestudy_pages_linkeddomain google.co.uk |
| 2013-10-23 |
delete contact_pages_linkeddomain google.co.uk |
| 2013-10-23 |
delete index_pages_linkeddomain google.co.uk |
| 2013-10-23 |
delete product_pages_linkeddomain google.co.uk |
| 2013-10-23 |
insert casestudy_pages_linkeddomain goo.gl |
| 2013-10-23 |
insert contact_pages_linkeddomain goo.gl |
| 2013-10-23 |
insert directions_pages_linkeddomain goo.gl |
| 2013-10-23 |
insert index_pages_linkeddomain goo.gl |
| 2013-10-23 |
insert product_pages_linkeddomain goo.gl |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-30 |
delete source_ip 84.45.85.111 |
| 2013-06-30 |
insert index_pages_linkeddomain google.co.uk |
| 2013-06-30 |
insert source_ip 87.239.21.9 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GREW / 16/12/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MYDDLETON BRIGGS / 16/12/2011 |
| 2011-12-21 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNETH GREW / 16/12/2011 |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-04 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-04 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-09-05 |
update statutory_documents FORM 169. 150000 @ £1 AD 29/07/09. TOOK PLACE IMMEDIATELY PRIOR TO CAPITAL REDUCTION, SO NO ALTERATION TO NOW BE MADE TO CAPITAL. |
| 2009-07-30 |
update statutory_documents ADOPT ARTICLES 29/07/2009 |
| 2009-07-30 |
update statutory_documents AUTHORISATION OF CONTRACT 29/07/2009 |
| 2009-07-29 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 29/07/09 |
| 2009-07-29 |
update statutory_documents SOLVENCY STATEMENT DATED 29/07/09 |
| 2009-07-29 |
update statutory_documents REDUCE ISSUED CAPITAL 29/07/2009 |
| 2009-07-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PARTRIDGE |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/95 FROM:
79 LIMPSFIELD RD
SANDERSTEAD
SURREY
CR2 9LB |
| 1995-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-17 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1995-10-17 |
update statutory_documents RED NOM CAP & VALUE OF SHARES |
| 1995-10-17 |
update statutory_documents £ NC 2500000/500000
11/09/95 |
| 1995-09-21 |
update statutory_documents COMPANY NAME CHANGED
O.C.S. WEST LEIGH LIMITED
CERTIFICATE ISSUED ON 22/09/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1995-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-27 |
update statutory_documents COMPANY NAME CHANGED
WEST LEIGH GROUP LIMITED
CERTIFICATE ISSUED ON 01/04/91 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-22 |
update statutory_documents 366A 369/4 252 386 10/12/90 |
| 1990-03-19 |
update statutory_documents £ NC 100000/2500000
06/03/90 |
| 1990-03-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/90 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/87 FROM:
11-13 SPA ROAD
BERMONDSEY
LONDON
SE16 |
| 1987-01-13 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1944-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |