R & S WESTBROEK LTD

Company Documents

DateDescription
01/10/251 October 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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17/02/2517 February 2025 Memorandum and Articles of Association

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17/02/2517 February 2025 Resolutions

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14/02/2514 February 2025 Confirmation statement made on 2025-02-03 with updates

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13/02/2513 February 2025 Resolutions

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13/02/2513 February 2025 Change of share class name or designation

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-06-30

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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 Confirmation statement made on 2024-04-06 with updates

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08/04/248 April 2024 Cessation of Rene Westbroek as a person with significant control on 2024-04-06

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08/04/248 April 2024 Change of details for Susan Helen Westbroek as a person with significant control on 2024-04-06

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03/04/243 April 2024 Confirmation statement made on 2024-03-26 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-06-30

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

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18/04/2318 April 2023 Confirmation statement made on 2023-03-26 with updates

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18/04/2318 April 2023 Termination of appointment of Susan Helen Westbroek as a secretary on 2023-04-18

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18/04/2318 April 2023 Change of details for Susan Helen Westbroek as a person with significant control on 2023-03-26

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16/12/2216 December 2022 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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28/03/2228 March 2022 Director's details changed for Mr Rene Willem Westbroek on 2022-03-28

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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28/03/2228 March 2022 Secretary's details changed for Mrs Susan Helen Westbroek on 2022-03-28

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28/03/2228 March 2022 Director's details changed for Mrs Susan Helen Westbroek on 2022-03-28

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

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

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HELEN WESTBROEK

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / RENE WESTBROEK / 17/03/2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HELEN WESTBROEK / 24/06/2011

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HELEN WESTBROEK / 30/04/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENE WILLEM WESTBROEK / 30/04/2010

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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