NICK WESTBURY & CO. LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-27 with no updates

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12/01/2512 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-27 with no updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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10/01/2210 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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14/01/1714 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/04/1628 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/04/1529 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/04/1429 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/04/1329 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM CENTREPOINT CHAPEL SQUARE DEDDINGTON BANBURY OXFORDSHIRE OX15 0SG UNITED KINGDOM

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01/05/121 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/05/114 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESTBURY / 27/04/2010

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20/05/1020 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER WESTBURY / 27/04/2010

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE OLD ENGINE SHED CHAPEL STREET BLOXHAM BANBURY OXFORDSHIRE OX15 4NB

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/05/0927 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 LOCATION OF DEBENTURE REGISTER

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26/05/0926 May 2009 LOCATION OF REGISTER OF MEMBERS

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM CENTREPOINT CHAPEL SQUARE DEDDINGTON BANBURY OXON OX15 0SG

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25/05/0925 May 2009 SECRETARY'S CHANGE OF PARTICULARS / HEATHER WESTBURY / 27/04/2009

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25/05/0925 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESTBURY / 27/04/2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 2 TUCKERS HOUSE MARKET PLACE DEDDINGTON BANBURY OXFORDSHIRE OX15 0SA

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29/04/0829 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 LOCATION OF DEBENTURE REGISTER

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 2TUCKERS HOUSE MARKET PLACE DEDDINGTON BANBURY OXFORDSHIRE OX15 0SA

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27/04/0727 April 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 LOCATION OF REGISTER OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/05/0615 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/05/0513 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: CENTREPOINT CHAPEL SQUARE, DEDDINGTON BANBURY OXFORDSHIRE OX15 0SG

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10/05/0410 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/05/036 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/05/029 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/07/0123 July 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: JAMES HOUSE 62 HIGH STREET WITNEY OXFORDSHIRE OX8 6HJ

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30/04/0130 April 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/05/003 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/05/9910 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/07/9814 July 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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15/05/9815 May 1998 NEW SECRETARY APPOINTED

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30/04/9830 April 1998 SECRETARY RESIGNED

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27/04/9827 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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