THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Full accounts made up to 2024-07-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 01/11/241 November 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 22/02/2422 February 2024 | Appointment of Mr Ian Michael Wilmot as a director on 2024-02-01 |
| 15/02/2415 February 2024 | Full accounts made up to 2023-07-31 |
| 24/11/2324 November 2023 | Registered office address changed from 309 Regent Street London W1B 2UW to 309, Regent Street, London, W1B 2UW 309 Regent Street London W1B 2HW on 2023-11-24 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 03/11/233 November 2023 | Termination of appointment of John Bernard Cappock as a director on 2023-10-31 |
| 15/12/2215 December 2022 | Full accounts made up to 2022-07-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 09/02/229 February 2022 | Full accounts made up to 2021-07-31 |
| 02/11/212 November 2021 | Register(s) moved to registered office address 309 Regent Street London W1B 2UW |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 02/11/212 November 2021 | Register inspection address has been changed from C/O University of Westminster Cavendish House 101 New Cavendish Street London W1W 6XH England to 309 Regent Street London W1B 2HW |
| 02/11/212 November 2021 | Register(s) moved to registered office address 309 Regent Street London W1B 2UW |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 16/12/1516 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECRETARY APPOINTED MR RICHARD WILLIAM DAVIES |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY CAMERON THOMSON |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 18/11/1418 November 2014 | SAIL ADDRESS CREATED |
| 18/11/1418 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/11/1321 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/01/129 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MICHAEL BERNARD WEBB |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY ERIC PETTS / 18/01/2011 |
| 18/01/1118 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/01/1012 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAMERON THOMSON / 12/01/2010 |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 25/08/0925 August 2009 | SECRETARY APPOINTED CAMERON THOMSON |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY CAROLE MAINSTONE |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED PHILIP HARDING |
| 07/01/097 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/03 |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/01/01 |
| 14/06/0014 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 24/12/95; CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS24/12/90 AMEND |
| 13/05/9313 May 1993 | 24/12/90 AMEND |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/01/9314 January 1993 | COMPANY NAME CHANGED PCL (TRADING) LIMITED CERTIFICATE ISSUED ON 15/01/93 |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/08/917 August 1991 | AUDITOR'S RESIGNATION |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | AUDITOR'S RESIGNATION |
| 08/05/898 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 03/05/893 May 1989 | COMPANY NAME CHANGED JOINTSUN LIMITED CERTIFICATE ISSUED ON 04/05/89 |
| 02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | REGISTERED OFFICE CHANGED ON 02/05/89 FROM: G OFFICE CHANGED 02/05/89 80/82 GRAYS INN ROAD LONDON WC1X 8NH |
| 05/04/895 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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