| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/24, NO UPDATES |
| 2024-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update num_mort_charges 17 => 18 |
| 2022-02-07 |
update num_mort_outstanding 9 => 10 |
| 2022-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550018 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update num_mort_charges 15 => 17 |
| 2021-07-07 |
update num_mort_outstanding 7 => 9 |
| 2021-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 1576862.1371 |
| 2021-07-02 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL GBP 1593612.1371 |
| 2021-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550017 |
| 2021-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550016 |
| 2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEL BIDCO LIMITED |
| 2021-06-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2021 |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRITCHLEY |
| 2021-05-07 |
update num_mort_charges 8 => 15 |
| 2021-05-07 |
update num_mort_outstanding 0 => 7 |
| 2021-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550014 |
| 2021-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550015 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550011 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550012 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550013 |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550009 |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550010 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ADAMS |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR CLEM CONNOR |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY CORNELL |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LENNOX |
| 2021-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-18 |
update statutory_documents ADOPT ARTICLES 22/01/2021 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 7 => 8 |
| 2021-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088094550008 |
| 2020-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-25 |
update statutory_documents 27/07/20 STATEMENT OF CAPITAL GBP 1264291.1371 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-06-28 |
update statutory_documents 02/04/19 STATEMENT OF CAPITAL GBP 1297291.1371 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-21 |
update statutory_documents ADOPT ARTICLES 17/01/2019 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2018-01-16 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 1298291.1371 |
| 2018-01-16 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 1365554.1371 |
| 2018-01-16 |
update statutory_documents 06/10/17 STATEMENT OF CAPITAL GBP 1281291.1371 |
| 2018-01-16 |
update statutory_documents 24/08/17 STATEMENT OF CAPITAL GBP 1381054.1371 |
| 2018-01-16 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 1333054.1371 |
| 2017-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-08 |
update num_mort_outstanding 7 => 1 |
| 2017-11-08 |
update num_mort_satisfied 1 => 7 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088094550002 |
| 2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088094550003 |
| 2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088094550004 |
| 2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088094550005 |
| 2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088094550006 |
| 2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088094550007 |
| 2017-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-08 |
update num_mort_outstanding 8 => 7 |
| 2017-09-08 |
update num_mort_satisfied 0 => 1 |
| 2017-08-17 |
update statutory_documents SOLVENCY STATEMENT DATED 01/08/17 |
| 2017-08-17 |
update statutory_documents REDUCE ISSUED CAPITAL 01/08/2017 |
| 2017-08-17 |
update statutory_documents 17/08/17 STATEMENT OF CAPITAL GBP 1397054.1371 |
| 2017-08-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-08-07 |
update num_mort_charges 7 => 8 |
| 2017-08-07 |
update num_mort_outstanding 7 => 8 |
| 2017-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088094550001 |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS NUNN |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOLING |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550008 |
| 2017-04-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-08 |
update statutory_documents ADOPT ARTICLES 31/01/2017 |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL DAVIES |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TRUAN |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COWIE |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HALES |
| 2016-01-29 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 1389794.19 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TOBY NUNN / 14/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL CORNELL / 14/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIES / 14/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVIES / 14/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW CRITCHLEY / 14/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT LENNOX / 14/12/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROSS DOLING / 14/12/2015 |
| 2015-12-10 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-11-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-10 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents ADOPT ARTICLES 11/09/2015 |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED CHARLES JOSEPH TRUAN |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED CHARLES JOSEPH TRUAN |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED DEAN ATHOL HALES |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED DEREK COWIE |
| 2015-02-07 |
delete address WESTERN HOUSE BROAD LANE YATE BRISTOL ENGLAND BS37 7LD |
| 2015-02-07 |
insert address WESTERN HOUSE BROAD LANE YATE BRISTOL BS37 7LD |
| 2015-02-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-02-07 |
update num_mort_charges 5 => 7 |
| 2015-02-07 |
update num_mort_outstanding 5 => 7 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550007 |
| 2015-01-07 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550006 |
| 2014-12-07 |
update num_mort_charges 1 => 5 |
| 2014-12-07 |
update num_mort_outstanding 1 => 5 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550002 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550003 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550004 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550005 |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088094550001 |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED FRANCIS TOBY NUNN |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ROSS DOLING |
| 2014-03-25 |
update statutory_documents ADOPT ARTICLES 20/01/2014 |
| 2014-03-25 |
update statutory_documents ADOPT ARTICLES 20/02/2014 |
| 2014-03-25 |
update statutory_documents DIRECTORS AUTHORISATION 20/01/2014 |
| 2014-03-25 |
update statutory_documents 20/01/14 STATEMENT OF CAPITAL GBP 1150000 |
| 2014-03-25 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 1150032.86 |
| 2014-03-25 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 1380032.86 |
| 2014-01-04 |
update statutory_documents SHARE REDESIGNATION 20/12/2013 |
| 2013-12-13 |
update statutory_documents COMPANY NAME CHANGED WESTERN GLOBAL 2013 LIMITED
CERTIFICATE ISSUED ON 13/12/13 |
| 2013-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |