SCALE MODELS WESTON LTD

Company Documents

Date	Description
17/07/2517 July 2025 New	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2025-07-17 View Document
11/06/2511 June 2025 New	Micro company accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
06/11/246 November 2024	Confirmation statement made on 2024-10-20 with updates View Document
03/06/243 June 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
31/10/2331 October 2023	Confirmation statement made on 2023-10-20 with updates View Document
31/10/2331 October 2023	Cessation of Warden Secretarial Ltd as a person with significant control on 2023-07-27 View Document
14/08/2314 August 2023	Micro company accounts made up to 2023-03-31 View Document
02/08/232 August 2023	Termination of appointment of Warden Secretarial Limited as a secretary on 2023-07-27 View Document
01/08/231 August 2023	Appointment of Mrs Ruth Emily Shearman as a secretary on 2023-07-27 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
02/11/222 November 2022	Confirmation statement made on 2022-10-20 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/12/2121 December 2021	Satisfaction of charge 2 in full View Document
04/11/214 November 2021	Confirmation statement made on 2021-10-20 with updates View Document
27/10/2127 October 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
08/01/218 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
22/10/2022 October 2020	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES View Document
29/07/2029 July 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
24/12/1924 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
04/12/184 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
26/10/1726 October 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View Document
11/09/1711 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
05/12/165 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
05/11/155 November 2015	Annual return made up to 20 October 2015 with full list of shareholders View Document
26/08/1526 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
10/02/1510 February 2015	Annual return made up to 20 October 2014 with full list of shareholders View Document
19/12/1419 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
30/10/1330 October 2013	Annual return made up to 20 October 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
13/11/1213 November 2012	Annual return made up to 20 October 2012 with full list of shareholders View Document
08/08/128 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/11/1111 November 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/07/1123 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
20/12/1020 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/10/1022 October 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
27/11/0927 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
03/11/093 November 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
03/11/093 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARDEN SECRETARIAL LIMITED / 15/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER GODFREY / 15/10/2009 View Document
28/01/0928 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
07/11/087 November 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
16/04/0816 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
16/11/0716 November 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
12/11/0712 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/01/0723 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
01/11/061 November 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
10/11/0510 November 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
07/07/057 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
03/05/053 May 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View Document
31/10/0431 October 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
23/01/0423 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/0324 November 2003	NEW DIRECTOR APPOINTED View Document
24/11/0324 November 2003	REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View Document
24/11/0324 November 2003	NEW SECRETARY APPOINTED View Document
17/11/0317 November 2003	SECRETARY RESIGNED View Document
17/11/0317 November 2003	DIRECTOR RESIGNED View Document
11/11/0311 November 2003	COMPANY NAME CHANGED HARBOURPOINT LTD CERTIFICATE ISSUED ON 11/11/03 View Document
20/10/0320 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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