100 WESTWAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 13/06/2413 June 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 17/08/2317 August 2023 | Termination of appointment of Lorna Holland as a director on 2023-07-31 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 15/05/2315 May 2023 | Appointment of Dr Deborah Sabrina Spencer as a director on 2023-05-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Limited on 2022-01-01 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-17 with updates |
| 21/02/2221 February 2022 | Termination of appointment of Wendy Watts as a director on 2022-02-09 |
| 09/06/219 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | NOTIFICATION OF PSC STATEMENT ON 16/04/2020 |
| 29/04/2029 April 2020 | CESSATION OF BRECKON & BRECKON (ASSETT MANAGEMENT & CONSULTANCY LTD AS A PSC |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOX |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 8 ST. ALDATES OXFORD OX1 1BS |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/05/1616 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/06/151 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED / 27/10/2014 |
| 01/06/151 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 13 BEAUMONT STREET OXFORD OXON OX1 2LP |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED WENDY WATTS |
| 15/08/1415 August 2014 | CORPORATE SECRETARY APPOINTED BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED STEPHEN DAVID BOX |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCCRUM |
| 01/08/141 August 2014 | DIRECTOR APPOINTED DR DAVID NICHOLAS CROSBY |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM MIDLAND HOUSE WEST WAY BOTLEY OXFORD OX2 0PH |
| 01/08/141 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/141 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 12.00 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DARBYS DIRECTOR SERVICES LIMITED |
| 06/05/146 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 1DN UNITED KINGDOM |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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