West's Group International Ltd was founded on 04 June 1894 with its registered office in Reading, Berkshire, it's status in the Companies House registry is set to "Active". The current directors of this company are Mcdonald, Andrew John, Bush, Daniel, Sedgwick, Christopher Edward.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Andrew John | 28 August 2018 | - | 1 |
| BUSH, Daniel | 22 December 2017 | 28 August 2018 | 1 |
| SEDGWICK, Christopher Edward | N/A | 19 July 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| MR01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| MR01 - N/A | 23 October 2019 | |
| CS01 - N/A | 04 July 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR01 - N/A | 19 March 2019 | |
| PSC05 - N/A | 18 October 2018 | |
| MR05 - N/A | 10 October 2018 | |
| AP01 - Appointment of director | 04 September 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| TM02 - Termination of appointment of secretary | 29 August 2018 | |
| AP03 - Appointment of secretary | 29 August 2018 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| MR01 - N/A | 03 May 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| TM02 - Termination of appointment of secretary | 03 January 2018 | |
| AP03 - Appointment of secretary | 03 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AUD - Auditor's letter of resignation | 13 June 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| CC04 - Statement of companies objects | 23 December 2010 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| CH03 - Change of particulars for secretary | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| RESOLUTIONS - N/A | 26 September 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| CERT10 - Re-registration of a company from public to private | 30 November 2006 | |
| 53 - Application by a public company for re-registration as a private company | 30 November 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 30 November 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363a - Annual Return | 19 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| MEM/ARTS - N/A | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| 363s - Annual Return | 08 July 2001 | |
| AA - Annual Accounts | 16 June 2001 | |
| 353 - Register of members | 23 May 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 May 2001 | |
| 287 - Change in situation or address of Registered Office | 26 March 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2000 | |
| 363a - Annual Return | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| 363a - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| AA - Annual Accounts | 10 August 1998 | |
| 363a - Annual Return | 22 July 1998 | |
| RESOLUTIONS - N/A | 30 May 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363a - Annual Return | 11 July 1997 | |
| 288 - N/A | 18 July 1996 | |
| 363a - Annual Return | 17 July 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363x - Annual Return | 30 June 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| 288 - N/A | 31 January 1994 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 21 July 1992 | |
| 363s - Annual Return | 15 July 1992 | |
| 288 - N/A | 02 March 1992 | |
| AA - Annual Accounts | 23 August 1991 | |
| 288 - N/A | 29 July 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| 288 - N/A | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 03 November 1989 | |
| AA - Annual Accounts | 27 September 1989 | |
| AA - Annual Accounts | 22 August 1988 | |
| 363 - Annual Return | 29 July 1988 | |
| 287 - Change in situation or address of Registered Office | 21 June 1988 | |
| AA - Annual Accounts | 26 August 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| 363 - Annual Return | 19 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 January 1987 | |
| 288 - N/A | 13 December 1986 | |
| AA - Annual Accounts | 11 December 1986 | |
| 287 - Change in situation or address of Registered Office | 10 October 1986 | |
| 288 - N/A | 19 September 1986 | |
| 288 - N/A | 22 April 1986 | |
| AA - Annual Accounts | 26 September 1984 | |
| AA - Annual Accounts | 01 November 1982 | |
| AA - Annual Accounts | 27 August 1981 | |
| AA - Annual Accounts | 25 September 1980 | |
| AA - Annual Accounts | 20 August 1979 | |
| AA - Annual Accounts | 07 September 1978 | |
| AA - Annual Accounts | 22 September 1975 | |
| CERTNM - Change of name certificate | 21 April 1959 | |
| NEWINC - New incorporation documents | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2020 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
