WESTERN GLOBAL LIMITED

05425318

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 32 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 31 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 36 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 mortgage Registration of a charge 53 Buy now
08 Jul 2021 accounts Annual Accounts 31 Buy now
26 May 2021 officers Termination of appointment of director (Robert Critchley) 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Apr 2021 mortgage Registration of a charge 15 Buy now
12 Apr 2021 mortgage Registration of a charge 15 Buy now
12 Apr 2021 mortgage Registration of a charge 13 Buy now
24 Mar 2021 officers Termination of appointment of director (Gregory Michael Cornell) 1 Buy now
24 Mar 2021 officers Appointment of director (Mr Clem Connor) 2 Buy now
24 Mar 2021 officers Appointment of director (Mr Richard Adams) 2 Buy now
18 Feb 2021 incorporation Memorandum Articles 10 Buy now
18 Feb 2021 resolution Resolution 2 Buy now
26 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2020 accounts Annual Accounts 30 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 27 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 27 Buy now
17 Apr 2018 officers Termination of appointment of director (Francis Toby Nunn) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Neal Davies) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (John Davies) 1 Buy now
28 Sep 2017 accounts Annual Accounts 27 Buy now
08 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2017 mortgage Registration of a charge 65 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 31 Buy now
20 Apr 2016 annual-return Annual Return 6 Buy now
21 Dec 2015 officers Change of particulars for director (Francis Toby Nunn) 3 Buy now
21 Dec 2015 officers Change of particulars for director (Mr John Davies) 3 Buy now
21 Dec 2015 officers Change of particulars for director (Mr Neal Davies) 3 Buy now
21 Dec 2015 officers Change of particulars for director (Mr Gregory Michael Cornell) 3 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
28 Aug 2015 capital Notice of cancellation of shares 4 Buy now
28 Aug 2015 capital Return of purchase of own shares 3 Buy now
14 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2015 annual-return Annual Return 7 Buy now
24 Oct 2014 officers Termination of appointment of secretary (Velocity Company Secretarial Services Limited) 1 Buy now
01 Aug 2014 accounts Annual Accounts 20 Buy now
30 Jul 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
15 May 2014 annual-return Annual Return 9 Buy now
25 Mar 2014 officers Termination of appointment of director (Lorraine Davies) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Laura Davies) 2 Buy now
25 Mar 2014 resolution Resolution 2 Buy now
25 Mar 2014 officers Appointment of director (Francis Toby Nunn) 3 Buy now
25 Mar 2014 officers Appointment of director (Gregory Michael Cornell) 3 Buy now
25 Mar 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Jan 2014 officers Appointment of director (Robert Critchley) 3 Buy now
14 Jan 2014 officers Appointment of corporate secretary (Velocity Company Secretarial Services Limited) 2 Buy now
07 May 2013 annual-return Annual Return 8 Buy now
22 Mar 2013 incorporation Re Registration Memorandum Articles 11 Buy now
22 Mar 2013 resolution Resolution 1 Buy now
22 Mar 2013 change-of-name Reregistration Private Unlimited To Private Limited Company 3 Buy now
22 Mar 2013 change-of-name Certificate Change Of Name Company 1 Buy now
22 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
26 Nov 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Nov 2012 resolution Resolution 16 Buy now
07 Aug 2012 miscellaneous Miscellaneous 2 Buy now
15 May 2012 annual-return Annual Return 8 Buy now
13 May 2011 annual-return Annual Return 8 Buy now
03 Aug 2010 resolution Resolution 2 Buy now
28 Jul 2010 officers Termination of appointment of secretary (William Jones) 2 Buy now
18 May 2010 annual-return Annual Return 9 Buy now
17 May 2010 officers Change of particulars for director (Mrs Lorraine Davies) 2 Buy now
17 May 2010 officers Change of particulars for director (Mrs Laura Davies) 2 Buy now
17 May 2010 officers Change of particulars for director (John Davies) 2 Buy now
17 May 2010 officers Change of particulars for director (Neal Davies) 2 Buy now
29 Sep 2009 accounts Annual Accounts 9 Buy now
21 May 2009 annual-return Return made up to 15/04/09; full list of members 7 Buy now
20 May 2009 officers Director appointed mrs lorraine davies 1 Buy now
20 May 2009 officers Director appointed mrs laura davies 1 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from 7 castle street bridgwater somerset TA6 3DT 1 Buy now
16 Jul 2008 annual-return Return made up to 15/04/08; full list of members 7 Buy now
07 Jul 2008 miscellaneous Miscellaneous 1 Buy now
25 Jun 2008 resolution Resolution 1 Buy now
04 Apr 2008 resolution Resolution 1 Buy now
13 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Nov 2007 accounts Annual Accounts 2 Buy now
20 Nov 2007 accounts Accounting reference date extended from 30/04/07 to 31/10/07 1 Buy now
02 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2007 officers New secretary appointed 1 Buy now
31 Oct 2007 officers Secretary resigned 1 Buy now
05 Jun 2007 annual-return Return made up to 15/04/07; full list of members 2 Buy now
05 Jun 2007 officers New director appointed 1 Buy now
05 Jun 2007 officers Director's particulars changed 1 Buy now
29 Dec 2006 officers New secretary appointed 2 Buy now
29 Dec 2006 officers New director appointed 2 Buy now
29 Dec 2006 annual-return Return made up to 15/04/06; full list of members 6 Buy now
23 Nov 2006 accounts Annual Accounts 1 Buy now
10 Jul 2006 officers Secretary resigned 1 Buy now
10 Jul 2006 officers Director resigned 1 Buy now