J P WESTALL LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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08/01/258 January 2025 Register inspection address has been changed from Whitegables Hillside Rothbury Morpeth NE65 7YN England to 8 Rothley Hall Morpeth NE61 4JX

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07/01/257 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Total exemption full accounts made up to 2023-06-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Memorandum and Articles of Association

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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10/07/2310 July 2023 Appointment of Mr Steven Wigham as a director on 2023-07-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-06-20 with no updates

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16/04/2116 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/01/1831 January 2018 30/06/17 TOTAL EXEMPTION FULL

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/06/1627 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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27/06/1627 June 2016 SAIL ADDRESS CHANGED FROM: WEST ORCHARD HOUSE ALLENDALE ROAD HEXHAM NORTHUMBERLAND NE46 2DE ENGLAND

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09/02/169 February 2016 DIRECTOR APPOINTED MR STEPHEN MARK I'ANSON

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTALL

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04/08/154 August 2015 DIRECTOR APPOINTED MR SIMON ARTHUR CROSS

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04/08/154 August 2015 APPOINTMENT TERMINATED, SECRETARY PETER WESTALL

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER WESTALL

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH WESTALL

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30/06/1530 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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11/06/1511 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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06/05/146 May 2014 SAIL ADDRESS CHANGED FROM: BLACK HOUSE DIPTON MILL ROAD HEXHAM NORTHUMBERLAND NE46 1RZ

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/07/132 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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21/06/1121 June 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/12/103 December 2010 ADOPT ARTICLES 17/11/2010

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03/12/103 December 2010 STATEMENT OF COMPANY'S OBJECTS

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE WESTALL / 20/06/2010

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29/06/1029 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELAINE WESTALL / 20/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WESTALL / 20/06/2010

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29/06/1029 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/06/1029 June 2010 SAIL ADDRESS CREATED

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0327 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 COMPANY NAME CHANGED J P WESTALL AND SONS LIMITED CERTIFICATE ISSUED ON 05/06/03

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21/03/0321 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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03/10/003 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/0028 September 2000 COMPANY NAME CHANGED MAZEFIRST LIMITED CERTIFICATE ISSUED ON 29/09/00

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 £ NC 1000/500000 15/09

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27/09/0027 September 2000 NC INC ALREADY ADJUSTED 15/09/00

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27/09/0027 September 2000 S366A DISP HOLDING AGM 15/09/00

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27/09/0027 September 2000 ALTER ARTICLES 15/09/00

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27/09/0027 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 SECRETARY RESIGNED

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20/06/0020 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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