66 WESTON PARK COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Micro company accounts made up to 2023-11-29 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/08/2431 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 03/11/233 November 2023 | Appointment of Mr Christopher John Buckley as a director on 2023-09-30 |
| 03/11/233 November 2023 | Notification of Christopher John Buckley as a person with significant control on 2023-09-30 |
| 03/11/233 November 2023 | Termination of appointment of Jack Ojari as a director on 2023-09-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-30 with updates |
| 03/11/233 November 2023 | Cessation of Jack Ojari as a person with significant control on 2023-09-30 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-09-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Appointment of Mr Jack Ojari as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Notification of Jack Ojari as a person with significant control on 2021-06-18 |
| 29/09/2129 September 2021 | Cessation of Suzanne Lesley Sinclair as a person with significant control on 2021-06-18 |
| 28/07/2128 July 2021 | Appointment of Mr Christopher Michael Keatinge as a director on 2021-07-28 |
| 28/07/2128 July 2021 | Termination of appointment of Suzanne Lesley Sinclair as a secretary on 2021-07-28 |
| 28/07/2128 July 2021 | Appointment of Mr Christopher Michael Keatinge as a secretary on 2021-07-28 |
| 28/07/2128 July 2021 | Appointment of Mr Alistair Paul Davies as a director on 2021-07-28 |
| 20/07/2120 July 2021 | Cessation of Iain Michael Sinclair as a person with significant control on 2021-06-28 |
| 20/07/2120 July 2021 | Termination of appointment of Joanna Catherine Bulpin as a director on 2021-06-28 |
| 20/07/2120 July 2021 | Cessation of Joanna Catherine Bulpin as a person with significant control on 2021-06-28 |
| 20/07/2120 July 2021 | Termination of appointment of Suzanne Lesley Sinclair as a director on 2021-06-18 |
| 19/05/2119 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 10/07/2010 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / MISS JOANNA CATHERINE SINCLAIR / 23/11/2019 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA CATHERINE SINCLAIR / 23/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 06/07/196 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 14/07/1814 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE ROGERS |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O A U CHAUHAN LIMITED 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTS WD6 4RN |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 30/08/1730 August 2017 | CESSATION OF MICHAEL JOHN BRENNAN AS A PSC |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MS ELIZABETH JANE ROGERS |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 27/08/1627 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MISS JOANNA CATHERINE SINCLAIR |
| 28/08/1528 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WANDER |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIE GEORGETTE WANDER / 13/09/2013 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/10/133 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 66 WESTON PARK CROUCH END LONDON N8 9TD |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MICHAEL JOHN BRENNAN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GURPREET SAINI |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/11/121 November 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/10/115 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/09/107 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GURPREET KAUR SAINI / 20/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIE GEORGETTE WANDER / 20/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/10/095 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/04/039 April 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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