WEST POINT LEEDS MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-17 with no updates

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04/02/254 February 2025 Accounts for a dormant company made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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06/06/246 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-05-31

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12/12/2312 December 2023 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07

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12/12/2312 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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21/06/2321 June 2023 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-21

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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18/10/1818 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/07/1619 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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05/07/165 July 2016 25/05/16 NO MEMBER LIST

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/11/1525 November 2015 31/05/15 TOTAL EXEMPTION FULL

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26/05/1526 May 2015 25/05/15 NO MEMBER LIST

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30/07/1430 July 2014 31/05/14 TOTAL EXEMPTION FULL

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02/06/142 June 2014 25/05/14 NO MEMBER LIST

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HILDRETH / 17/04/2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUSCOMBE / 17/04/2014

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26/07/1326 July 2013 31/05/13 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 25/05/13 NO MEMBER LIST

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07/11/127 November 2012 31/05/12 TOTAL EXEMPTION FULL

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07/06/127 June 2012 25/05/12 NO MEMBER LIST

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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04/07/114 July 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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04/07/114 July 2011 SAIL ADDRESS CHANGED FROM: C/O BLACKS SOLICITORS 22 CLARENDON ROAD LEEDS LS2 9NZ ENGLAND

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04/07/114 July 2011 25/05/11 NO MEMBER LIST

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/09/102 September 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD BLAND

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02/09/102 September 2010 CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, C/O DAVID NEWTON & CO LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4WG

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28/07/1028 July 2010 25/05/10 NO MEMBER LIST

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28/07/1028 July 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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27/07/1027 July 2010 SAIL ADDRESS CREATED

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/08/0911 August 2009 ANNUAL RETURN MADE UP TO 25/05/09

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, WEST YORKSHIRE, LS1 4EH

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/02/0917 February 2009 SECRETARY APPOINTED RICHARD JAMES BLAND

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY CHARLES MITTON

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FORTH

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12/06/0812 June 2008 ANNUAL RETURN MADE UP TO 25/05/08

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/06/0728 June 2007 ANNUAL RETURN MADE UP TO 25/05/07

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/06/0616 June 2006 ANNUAL RETURN MADE UP TO 25/05/06

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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