WESTOVER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 23/03/2523 March 2025 | Registration of charge 043134960010, created on 2025-03-20 |
| 18/12/2418 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 17/10/2417 October 2024 | Appointment of Mr John Hendy as a secretary on 2024-10-17 |
| 17/10/2417 October 2024 | Termination of appointment of Colin Moir as a secretary on 2024-10-17 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 18/11/2218 November 2022 | Registration of charge 043134960009, created on 2022-11-17 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 24/04/1924 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 18/04/1918 April 2019 | CESSATION OF WESTOVER HOLDINGS LIMITED AS A PSC |
| 12/04/1912 April 2019 | CESSATION OF WOODEND & FLYFORD HOLDINGS LIMITED AS A PSC |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTOVER AUTOMOTIVE LIMITED |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODEND & FLYFORD HOLDINGS LIMITED |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO43 4DG UNITED KINGDOM |
| 08/04/198 April 2019 | SECRETARY APPOINTED MR COLIN MOIR |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY HENDY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 382 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9SA |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043134960008 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043134960007 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043134960006 |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043134960006 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARION STEVENS |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/11/154 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARION JANE CLAUDETTE STEVENS / 01/12/2010 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOSEPH MARTIN / 02/10/2009 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DILLON / 02/10/2009 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYD / 02/10/2009 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WOOD / 02/10/2009 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 02/10/2009 |
| 23/08/1023 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 100000 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYD / 02/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WOOD / 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DILLON / 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOSEPH MARTIN / 02/10/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0128 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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