About

Registered Number: 03955295
Date of Incorporation: 24/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: SPROULL & CO, 31-33 College Road, Harrow, Middlesex, HA1 1EJ

 

Founded in 2000, West One Music Ltd are based in Harrow, Middlesex, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Prior, Evelyn Mary, Prior, Evelyn Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIOR, Evelyn Mary 28 March 2011 - 1
Secretary Name Appointed Resigned Total Appointments
PRIOR, Evelyn Mary 04 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 29 September 2016
MR01 - N/A 03 June 2016
AR01 - Annual Return 31 March 2016
SH01 - Return of Allotment of shares 11 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 09 September 2014
AD01 - Change of registered office address 21 August 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 10 April 2013
RP04 - N/A 30 August 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 11 August 2011
RESOLUTIONS - N/A 04 July 2011
CC04 - Statement of companies objects 04 July 2011
AR01 - Annual Return 21 April 2011
AP01 - Appointment of director 13 April 2011
AP01 - Appointment of director 13 April 2011
AP03 - Appointment of secretary 06 April 2011
TM01 - Termination of appointment of director 31 March 2011
TM02 - Termination of appointment of secretary 28 March 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 13 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2009
RESOLUTIONS - N/A 02 April 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 27 April 2007
288a - Notice of appointment of directors or secretaries 07 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 24 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
AA - Annual Accounts 26 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2004
363s - Annual Return 12 October 2004
225 - Change of Accounting Reference Date 21 May 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 10 June 2003
225 - Change of Accounting Reference Date 10 June 2003
AA - Annual Accounts 19 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 07 July 2001
CERTNM - Change of name certificate 28 December 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
NEWINC - New incorporation documents 24 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.