26 WEST PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Registered office address changed from 26 26 West Park Bristol BS8 2LT United Kingdom to 26 West Park Bristol BS8 2LT on 2025-03-15 |
| 15/03/2515 March 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 06/03/256 March 2025 | Registered office address changed from 26 West Park, Clifton, Bristol, BS82LT 26 West Park Clifton Bristol Somerset BS8 2LT England to 26 West Park Bristol BS8 2LT on 2025-03-06 |
| 06/03/256 March 2025 | Registered office address changed from 26 West Park Bristol BS8 2LT England to 26 26 West Park Bristol BS8 2LT on 2025-03-06 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Change of details for Adel Baba-Aissa as a person with significant control on 2024-03-28 |
| 16/02/2416 February 2024 | Cessation of Roger Smith as a person with significant control on 2024-02-09 |
| 16/02/2416 February 2024 | Registered office address changed from 26B West Park Clifton Bristol BS8 2LT England to 26 West Park, Clifton, Bristol, BS82LT 26 West Park Clifton Bristol Somerset BS8 2LT on 2024-02-16 |
| 16/02/2416 February 2024 | Termination of appointment of Roger Smith as a director on 2024-02-09 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 18/12/2318 December 2023 | Cessation of Jessica Charlotte Robinson as a person with significant control on 2021-03-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-30 |
| 11/02/2311 February 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 22/12/2122 December 2021 | Notification of Adel Baba-Aissa as a person with significant control on 2021-02-19 |
| 21/12/2121 December 2021 | Appointment of Adel Baba-Aissa as a director on 2021-06-17 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, SECRETARY JESSICA ROBINSON |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ROBINSON |
| 22/02/2122 February 2021 | SECRETARY APPOINTED MR CHRIS WILSON |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR CHRIS WILSON |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA HILL |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY OLIVIA HILL |
| 02/08/162 August 2016 | SECRETARY APPOINTED MS JESSICA ROBINSON |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM EASTFIELD FLAX BOURTON BRISTOL BS48 3QX |
| 08/01/168 January 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 12/12/1512 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 05/03/155 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED JESSICA CHARLOTTE ROBINSON |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOWER |
| 15/01/1315 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BLOWER / 08/03/2011 |
| 08/03/118 March 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 08/03/2011 |
| 22/03/1022 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM EASTFELD FLAX BOURTON BRISTOL SOEMRSET BS48 3QX |
| 08/10/098 October 2009 | DIRECTOR APPOINTED THOMAS DAVID BLOWER |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BERNARD |
| 04/08/094 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM GARDEN FLAT 2 BEAUFORT BUILDINGS CLIFTON DOWN BRISTOL BS8 4AN |
| 01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA HILL / 07/12/2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BERNARD / 07/12/2008 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 26B WEST PARK CLIFTON BRISTOL BS8 2LT |
| 21/08/0821 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: EASTFIELD FLAX BOURTON BRISTOL SOMERSET BS48 3QX |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 26B WEST PARK CLIFTON BRISTOL BS8 2LT |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0226 April 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/01/028 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | NEW SECRETARY APPOINTED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | SECRETARY RESIGNED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/11/934 November 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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