Having been setup in 2001, West Burton Property Ltd have registered office in London, it's status is listed as "Active". The company has one director listed as Souto, Joe at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUTO, Joe | 17 September 2009 | 04 August 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 04 February 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 26 April 2019 | |
AP01 - Appointment of director | 28 September 2018 | |
TM01 - Termination of appointment of director | 21 September 2018 | |
AA - Annual Accounts | 23 May 2018 | |
CS01 - N/A | 18 May 2018 | |
PSC05 - N/A | 18 January 2018 | |
PSC05 - N/A | 18 January 2018 | |
AD01 - Change of registered office address | 09 January 2018 | |
AA - Annual Accounts | 17 June 2017 | |
CS01 - N/A | 20 May 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AP01 - Appointment of director | 04 September 2014 | |
TM02 - Termination of appointment of secretary | 19 August 2014 | |
TM01 - Termination of appointment of director | 19 August 2014 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 29 May 2014 | |
CH01 - Change of particulars for director | 23 August 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AP01 - Appointment of director | 11 September 2012 | |
TM01 - Termination of appointment of director | 31 August 2012 | |
AP01 - Appointment of director | 31 August 2012 | |
TM01 - Termination of appointment of director | 31 August 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AP01 - Appointment of director | 24 April 2012 | |
TM01 - Termination of appointment of director | 23 April 2012 | |
CC04 - Statement of companies objects | 17 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
TM01 - Termination of appointment of director | 30 March 2011 | |
RESOLUTIONS - N/A | 24 February 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 05 November 2009 | |
TM02 - Termination of appointment of secretary | 12 October 2009 | |
AP03 - Appointment of secretary | 12 October 2009 | |
363a - Annual Return | 29 May 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363s - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 07 June 2007 | |
288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
AA - Annual Accounts | 17 October 2006 | |
AAMD - Amended Accounts | 05 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
363s - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
363s - Annual Return | 17 June 2005 | |
AUD - Auditor's letter of resignation | 16 September 2004 | |
363s - Annual Return | 19 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2004 | |
AA - Annual Accounts | 23 June 2004 | |
AA - Annual Accounts | 03 November 2003 | |
RESOLUTIONS - N/A | 29 October 2003 | |
RESOLUTIONS - N/A | 29 October 2003 | |
RESOLUTIONS - N/A | 29 October 2003 | |
363s - Annual Return | 21 September 2003 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 19 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2002 | |
225 - Change of Accounting Reference Date | 30 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
123 - Notice of increase in nominal capital | 11 February 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
CERTNM - Change of name certificate | 11 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
287 - Change in situation or address of Registered Office | 03 January 2002 | |
225 - Change of Accounting Reference Date | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
287 - Change in situation or address of Registered Office | 01 October 2001 | |
288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
RESOLUTIONS - N/A | 25 September 2001 | |
RESOLUTIONS - N/A | 25 September 2001 | |
RESOLUTIONS - N/A | 25 September 2001 | |
123 - Notice of increase in nominal capital | 25 September 2001 | |
CERTNM - Change of name certificate | 07 September 2001 | |
NEWINC - New incorporation documents | 09 August 2001 |