HW WESTERNSHARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/03/1622 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK ASHTON |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTIN SCOTT ASHTON / 01/12/2012 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/1219 September 2012 | PREVEXT FROM 28/02/2012 TO 31/03/2012 |
| 19/04/1219 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 48 TOTTERIDGE DRIVE TOTTERIDGE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JJ |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED ANTHONY EDWARD GOLDING |
| 14/11/1114 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | ARTICLES OF ASSOCIATION |
| 19/08/1119 August 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 33 |
| 19/08/1119 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1119 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/1119 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET ASHTON |
| 15/08/1115 August 2011 | COMPANY NAME CHANGED WESTERNSHARE LIMITED CERTIFICATE ISSUED ON 15/08/11 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED GARY ANTHONY HEYWOOD |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED COLIN MALCOLM FLETCHER |
| 09/08/119 August 2011 | CHANGE OF NAME 13/07/2011 |
| 23/05/1123 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE ASHTON / 24/02/2010 |
| 21/06/1021 June 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 03/08/983 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 FROM: G OFFICE CHANGED 23/12/94 98 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 9HS |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9325 March 1993 | ALTER MEM AND ARTS 18/03/93 |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: G OFFICE CHANGED 25/03/93 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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