WESTRIDGE MIDLANDS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Accounts for a dormant company made up to 2024-03-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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15/12/2315 December 2023 Confirmation statement made on 2023-11-17 with no updates

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15/12/2315 December 2023 Registered office address changed from Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th England to Life Central Little Cornbow Halesowen B63 3AJ on 2023-12-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with updates

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16/11/2116 November 2021 Termination of appointment of Nicholas James Bailey as a director on 2021-11-16

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16/11/2116 November 2021 Appointment of Mr Jake Michael Elston as a secretary on 2021-11-16

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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16/11/2116 November 2021 Appointment of Miss Ellie-Grace Ellsmore as a director on 2021-11-16

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16/11/2116 November 2021 Registered office address changed from Training and Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW England to Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th on 2021-11-16

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16/11/2116 November 2021 Termination of appointment of Joseph Harry Phipps as a secretary on 2021-11-16

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16/11/2116 November 2021 Cessation of Joseph Harry Phipps as a person with significant control on 2021-11-16

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16/11/2116 November 2021 Notification of Ellie-Grace Ellsmore as a person with significant control on 2021-11-16

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12/11/2112 November 2021 Certificate of change of name

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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05/06/205 June 2020 DISS40 (DISS40(SOAD))

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/04/2015 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BAILEY

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02/03/172 March 2017 SECRETARY APPOINTED MR JOSEPH HARRY PHIPPS

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 14 BAKERS DROVE ROWNHAMS SOUTHAMPTON SO16 8AD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1527 May 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/03/1415 March 2014 REGISTERED OFFICE CHANGED ON 15/03/2014 FROM HILLSIDE HOUSE STOCKWELL LANE HELLIDON DAVENTRY NORTHAMPTONSHIRE NN11 6LG ENGLAND

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 8 March 2013 with full list of shareholders

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 79 WEDGEWOOD AVENUE BLAKEWOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 5JZ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR JAYNE BAILEY

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21/08/1021 August 2010 DISS40 (DISS40(SOAD))

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20/08/1020 August 2010 DIRECTOR APPOINTED MR NICHOLAS JAMES BAILEY

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19/08/1019 August 2010 Annual return made up to 8 March 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BAILEY / 08/03/2010

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 71 KENNEDY ROAD SOUTHAMPTON HAMPSHIRE SO16 5DR

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BAILEY / 08/03/2010

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06/07/106 July 2010 FIRST GAZETTE

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 31/03/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BAILEY / 05/06/2008

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27/11/0827 November 2008 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BAILEY / 05/06/2008

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 165 MANEY HILL ROAD SUTTON COLDFIELD B72 1JW

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11/06/0711 June 2007 S366A DISP HOLDING AGM 24/05/07

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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