WEST'S GROUP INTERNATIONAL LIMITED - History of Changes


DateDescription
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2021-03-21 => 2021-09-29
2021-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-08 delete address INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU
2021-02-08 insert address CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT
2021-02-08 update account_ref_day 30 => 29
2021-02-08 update accounts_next_due_date 2020-12-30 => 2021-03-21
2021-02-08 update registered_address
2021-02-04 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS
2021-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD
2021-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD
2020-12-21 update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019
2020-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-04-07 update accounts_next_due_date 2020-03-20 => 2020-09-30
2020-04-07 update num_mort_charges 3 => 4
2020-04-07 update num_mort_outstanding 2 => 3
2020-03-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000412900004
2020-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2020-01-07 update account_ref_day 31 => 30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-03-20
2019-12-20 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-11-07 update num_mort_charges 2 => 3
2019-11-07 update num_mort_outstanding 1 => 2
2019-10-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000412900003
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-31
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-05-07 update num_mort_outstanding 2 => 1
2019-05-07 update num_mort_satisfied 0 => 1
2019-04-07 update num_mort_charges 1 => 2
2019-04-07 update num_mort_outstanding 1 => 2
2019-04-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000412900001
2019-03-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000412900002
2019-03-14 delete otherexecutives DANIEL BUSH
2019-03-14 delete otherexecutives JAMES THOMAS FELL
2019-03-14 delete person DANIEL BUSH
2019-03-14 delete person JAMES THOMAS FELL
2019-03-14 insert otherexecutives ANTHONY KENNETH SMYTHE
2019-03-14 insert person ANDREW JOHN MCDONALD
2019-03-14 insert person ANTHONY KENNETH SMYTHE
2019-03-14 insert secretary ANDREW JOHN MCDONALD
2018-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / BANDT LIMITED / 18/10/2018
2018-10-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000412900001
2018-09-04 update statutory_documents DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FELL
2018-08-29 update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN MCDONALD
2018-08-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH
2018-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH
2018-07-31 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08 update num_mort_charges 0 => 1
2018-06-08 update num_mort_outstanding 0 => 1
2018-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000412900001
2018-03-30 delete person TREVOR BRADBURY
2018-03-30 delete secretary TREVOR BRADBURY
2018-03-30 insert otherexecutives JAMES THOMAS FELL
2018-03-30 insert person JAMES THOMAS FELL
2018-01-03 update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS FELL
2018-01-03 update statutory_documents SECRETARY APPOINTED MR DANIEL BUSH
2018-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY
2018-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY
2017-11-05 delete otherexecutives ADRIAN MICHAEL RINGROSE
2017-11-05 delete person ADRIAN MICHAEL RINGROSE
2017-11-05 insert otherexecutives DANIEL BUSH
2017-11-05 insert person DANIEL BUSH
2017-11-05 update person_usual_residence_country TREVOR BRADBURY: UNITED KINGDOM => ENGLAND
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN RINGROSE
2017-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02 update statutory_documents DIRECTOR APPOINTED MR DANIEL BUSH
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANDT LIMITED
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-07-08 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-06-23 update statutory_documents 21/06/16 FULL LIST
2016-03-31 update person_usual_residence_country ADRIAN MICHAEL RINGROSE: ENGLAND => UNITED KINGDOM
2016-03-31 update person_usual_residence_country TREVOR BRADBURY: ENGLAND => UNITED KINGDOM
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-10 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-07-10 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-06-23 update statutory_documents 21/06/15 FULL LIST
2015-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-08-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-03 update statutory_documents 21/06/14 FULL LIST
2014-06-13 update statutory_documents AUDITOR'S RESIGNATION
2014-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-11 update statutory_documents 21/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28 update statutory_documents 21/06/12 FULL LIST
2011-06-24 update statutory_documents 21/06/11 FULL LIST
2011-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-12-23 update statutory_documents ADOPT ARTICLES 14/12/2010
2010-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2010-06-24 update statutory_documents 21/06/10 FULL LIST
2010-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 30/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
2009-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
2009-06-26 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26 update statutory_documents ADOPT ARTICLES 17/09/2008
2008-06-26 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-11-30 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-11-30 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2006-11-30 update statutory_documents REREG PLC-PRI 13/11/06
2006-06-23 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-19 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-08 update statutory_documents DIRECTOR RESIGNED
2003-10-08 update statutory_documents DIRECTOR RESIGNED
2003-08-12 update statutory_documents APPT AUDITOR 30/07/03
2003-07-18 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-05 update statutory_documents DIRECTOR RESIGNED
2002-07-02 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-08 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2001-05-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU
2000-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-03 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-21 update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22 update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-05-30 update statutory_documents ALTER MEM AND ARTS 21/05/98
1997-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-11 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-17 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-30 update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-07 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-12 update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1992-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-15 update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
1992-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-05 update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1990-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-10-25 update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-03 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-29 update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM: TILBURY HOUSE RUSPER ROAD HORSHAM WEST SUSSEX RH12 4BB
1987-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-27 update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
1987-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 25/12/86
1987-01-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-12-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/86
1986-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/86 FROM: DALE HOUSE TIVIOT DALE STOCKPORT CHESHIRE SK1 1SF
1986-09-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1984-09-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1982-11-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1981-08-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1980-09-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1979-08-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79
1978-09-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78
1975-09-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1959-04-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/59
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION