ERNEST WEST & BEYNON,LIMITED


Registered number: 00101234
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Name: ERNEST WEST & BEYNON,LIMITED
ERNEST WEST & BEYNON,LTD
Address: UNIT 25 ELDON WAY, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BE
Incorporation Date: 1909-01-23

Company status: Active


Company Documents

date name form type
2023-01-11 31/03/22 TOTAL EXEMPTION FULL AA
2023-01-13 CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES CS01
2022-12-09 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDON TM01
2022-03-30 31/03/21 TOTAL EXEMPTION FULL AA
2022-01-25 CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES CS01
2021-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM VOS / 01/07/2021 CH01
2021-01-29 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES CS01
2021-03-31 31/03/20 TOTAL EXEMPTION FULL AA
2020-01-23 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES CS01
2020-01-23 PSC'S CHANGE OF PARTICULARS / PRIME SOFTWARE LIMITED / 01/11/2019 PSC05
2019-11-29 APPOINTMENT TERMINATED, DIRECTOR GARY CROXFORD TM01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-27 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES CS01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-28 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NANCARROW VOS / 20/12/2017 CH01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES CS01
2017-12-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM VOS / 20/12/2017 CH01
2017-04-06 DIRECTOR APPOINTED MR GORDON NANCARROW VOS AP01
2017-04-06 DIRECTOR APPOINTED MR DAVID WILLIAM VOS AP01
2017-12-28 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-02 23/12/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-06 23/12/13 FULL LIST AR01
2014-01-03 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-23 23/12/14 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-24 23/12/11 FULL LIST AR01
2012-12-27 23/12/12 FULL LIST AR01
2012-10-25 APPOINTMENT TERMINATED, DIRECTOR PHILIP EVERETT TM01
2011-09-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-17 23/12/10 FULL LIST AR01
2010-01-05 23/12/09 FULL LIST AR01
2010-01-05 SECRETARY'S CHANGE OF PARTICULARS / ILVA SNOWDON / 21/12/2009 CH03
2010-09-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY EVERETT / 21/12/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT CROXFORD / 21/12/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROADFIELD SNOWDON / 21/12/2009 CH01
2009-12-19 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-27 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2008-01-11 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2007-01-02 SECRETARY RESIGNED 288b
2007-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-18 NEW SECRETARY APPOINTED 288a
2007-02-26 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363a
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-17 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363a
2005-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-06-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-21 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS; AMEND 363s
2005-04-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-02-21 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2005-02-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-01-21 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2004-01-14 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS 363s
2004-01-30 NEW DIRECTOR APPOINTED 288a
2004-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA

Last update: 2024-02-12 23:01:47