| Date | Description |
|---|
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2024-08-31 |
| 2023-03-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
delete address FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY ENGLAND KT3 4NE |
| 2022-06-07 |
insert address 101 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER ENGLAND GL7 1XD |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
FALCON HOUSE 257 BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NE
ENGLAND |
| 2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIR HMICHO |
| 2021-12-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
insert company_previous_name WEST COAST SONS LTD |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-04-07 |
update name WEST COAST SONS LTD => WESTFIELD SONS UK LTD |
| 2021-03-22 |
update statutory_documents COMPANY NAME CHANGED WEST COAST SONS LTD
CERTIFICATE ISSUED ON 22/03/21 |
| 2021-02-26 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE FERREIRA / 18/12/2019 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-16 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-12-07 |
delete address 16, MARTELLO ROAD MARTELLO ROAD POOLE DORSET UNITED KINGDOM BH13 7DH |
| 2018-12-07 |
insert address FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY ENGLAND KT3 4NE |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
16, MARTELLO ROAD MARTELLO ROAD
POOLE
DORSET
BH13 7DH
UNITED KINGDOM |
| 2017-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |