WESTGREY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-05-11 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Amended total exemption full accounts made up to 2022-10-31 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/07/2418 July 2024 | Registered office address changed from 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS to 15 Pintail Crescent Great Notley Braintree CM77 7WR on 2024-07-18 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2023-01-31 to 2022-10-31 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/08/2317 August 2023 | Appointment of Mr Stephen Conway as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Termination of appointment of Madeline Carol Pannell as a secretary on 2023-08-17 |
| 17/08/2317 August 2023 | Termination of appointment of Madeline Carol Pannell as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Cessation of Madeline Carol Pannell as a person with significant control on 2023-08-17 |
| 17/08/2317 August 2023 | Notification of Stephen Conway as a person with significant control on 2023-08-17 |
| 16/08/2316 August 2023 | Termination of appointment of Howard Charles Pannell as a director on 2023-08-10 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/07/2129 July 2021 | Director's details changed for Mrs Madeline Carol Pannell on 2021-07-27 |
| 29/07/2129 July 2021 | Change of details for Mr Howard Charles Pannell as a person with significant control on 2021-07-27 |
| 29/07/2129 July 2021 | Change of details for Mrs Madeline Carol Pannell as a person with significant control on 2021-07-27 |
| 29/07/2129 July 2021 | Director's details changed for Mr Howard Charles Pannell on 2021-07-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/10/1816 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MADELINE CAROL PANNELL / 25/08/2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 25/08/2017 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 25/08/2017 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MADELINE CAROL PANNELL / 25/08/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 09/08/179 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/09/1628 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE CAROL PANNELL / 28/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 28/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE CAROL PANNELL / 28/09/2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE CAROL PANNELL / 28/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 28/07/2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/09/152 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/09/1423 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/08/1323 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE CAROL PANNELL / 04/08/2011 |
| 15/09/1115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES PANNELL / 04/08/2011 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE CAROL PANNELL / 04/08/2011 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/08/1025 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/09/093 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 23/08/0723 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/09/032 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/09/024 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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