FIFTY-TWO WESTBERE ROAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Appointment of Mr Alastair Robert Whiting as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 03/10/233 October 2023 | Termination of appointment of Ashish Narendraji as a director on 2023-09-27 |
| 23/09/2323 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Director's details changed for Mr Ashish Narendraji on 2022-01-17 |
| 01/02/221 February 2022 | Appointment of Mr Maurice Moses as a director on 2021-08-22 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANN MARKUS |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 15/09/1915 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | PREVEXT FROM 24/12/2018 TO 31/12/2018 |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WIMAL KAPADIA |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR ASHISH NARENDRAJI |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDON SALTER / 02/11/2018 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY GERALD LEE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD LEE |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR GLENDON STUART SALTER |
| 16/10/1816 October 2018 | 25/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 11/12/1711 December 2017 | 25/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | PREVSHO FROM 25/12/2016 TO 24/12/2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 25 December 2015 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 25 December 2014 |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 25/03/1625 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MONTAGUE LEE / 19/12/2015 |
| 25/03/1625 March 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 17/05/1517 May 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR WIMAL KAPADIA |
| 06/05/156 May 2015 | DISS40 (DISS40(SOAD)) |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 30/09/1430 September 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER |
| 10/03/1410 March 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ANTHONY WILLIAM OLIVER |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ZE XIA |
| 15/04/1315 April 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | 25/12/09 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DISS40 (DISS40(SOAD)) |
| 04/01/114 January 2011 | FIRST GAZETTE |
| 25/02/1025 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZE XIA / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MONTAGUE LEE / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDON SALTER / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARKUS / 25/02/2010 |
| 27/10/0927 October 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED GLENDON SALTER |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE SALTER |
| 27/10/0827 October 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 19/12/03; CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 19/12/01; NO CHANGE OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 28/10/9428 October 1994 | S369(4) SHT NOTICE MEET 21/10/94 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 19/12/88; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | FIRST GAZETTE |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/85 |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/88 |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/87 |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/86 |
| 05/10/905 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | FIRST GAZETTE |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | DISSOLUTION DISCONTINUED |
| 23/02/8723 February 1987 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/84 |
| 13/01/8713 January 1987 | FIRST GAZETTE |
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