Having been setup in 2002, West One Services Ltd have registered office in Middlesex. The organisation has 4 directors listed as Barnes, Ronald, Barnes, Tracy Anne, Day, Tracey Anne, Slatter, Laurence Stanley at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Ronald | 04 October 2002 | - | 1 |
BARNES, Tracy Anne | 01 May 2007 | - | 1 |
SLATTER, Laurence Stanley | 04 October 2002 | 01 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Tracey Anne | 04 October 2002 | 01 May 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 November 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 11 September 2018 | |
AA - Annual Accounts | 20 November 2017 | |
CS01 - N/A | 01 November 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 03 November 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 20 August 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 01 November 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 27 October 2010 | |
AA - Annual Accounts | 24 November 2009 | |
AR01 - Annual Return | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 21 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
363s - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
287 - Change in situation or address of Registered Office | 16 May 2007 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 18 October 2006 | |
287 - Change in situation or address of Registered Office | 23 March 2006 | |
AA - Annual Accounts | 29 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
363a - Annual Return | 04 November 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 18 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2004 | |
395 - Particulars of a mortgage or charge | 07 April 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
225 - Change of Accounting Reference Date | 21 November 2002 | |
NEWINC - New incorporation documents | 04 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 April 2004 | Outstanding |
N/A |