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WEST ONE UK LIMITED

Company number 05770599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2014 CH01 Director's details changed for Sarah Jane Margaret Watts on 27 June 2014
04 Jul 2014 CH01 Director's details changed for Mark Charles Watts on 27 June 2014
17 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2011 AP01 Appointment of Sarah Jane Margaret Watts as a director
12 Sep 2011 AP01 Appointment of Gina Maria Boorman as a director
04 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 October 2010
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2011 CH03 Secretary's details changed for Gina Kray on 13 August 2010
18 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jan 2010 AP01 Appointment of Michael Boorman as a director
24 Apr 2009 363a Return made up to 05/04/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Apr 2008 363a Return made up to 05/04/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Apr 2007 363a Return made up to 05/04/07; full list of members
24 May 2006 225 Accounting reference date extended from 30/04/07 to 30/06/07