WESTERBY INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | Statement of capital on 2025-03-04 |
| 04/03/254 March 2025 | |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 26/02/2526 February 2025 | Notification of Westerby (Holdings) Limited as a person with significant control on 2025-02-17 |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 26/02/2526 February 2025 | Cessation of Leslie James Mclintic as a person with significant control on 2025-02-17 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 18/02/2218 February 2022 | Satisfaction of charge 020869530006 in full |
| 18/02/2218 February 2022 | Satisfaction of charge 5 in full |
| 03/02/223 February 2022 | Second filing for the appointment of Sir Howard Andrew Clive Morrison as a director |
| 02/02/222 February 2022 | Appointment of Sir Howard Andrew Clive Morrison as a director on 2022-02-02 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 25/09/1825 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 25/10/1725 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020869530006 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/01/167 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/06/1525 June 2015 | ADOPT ARTICLES 10/06/2015 |
| 29/01/1529 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/01/1310 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR STEPHEN MICHAEL HARVEY |
| 26/01/1226 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/01/1125 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART PITTS / 23/01/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/10/096 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: WESTERBY FARM WESTERBY LANE SMEETON WESTERBY LE8 ORA |
| 10/02/0510 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/04/0022 April 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | S252 DISP LAYING ACC 05/03/98 |
| 29/04/9829 April 1998 | S366A DISP HOLDING AGM 05/03/98 |
| 29/04/9829 April 1998 | AUDITORS REMUNERATION 05/03/98 |
| 29/04/9829 April 1998 | S386 DISP APP AUDS 05/03/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/07/9611 July 1996 | AUDITOR'S RESIGNATION |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/04/9511 April 1995 | S386 DISP APP AUDS 20/03/95 |
| 11/04/9511 April 1995 | S366A DISP HOLDING AGM 20/03/95 |
| 11/04/9511 April 1995 | S252 DISP LAYING ACC 20/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 26/11/9426 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 27/04/8727 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/8727 April 1987 | COMPANY NAME CHANGED FLOATPLACE LIMITED CERTIFICATE ISSUED ON 27/04/87 |
| 13/04/8713 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8713 April 1987 | REGISTERED OFFICE CHANGED ON 13/04/87 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 13/04/8713 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8729 March 1987 | MEMORANDUM OF ASSOCIATION |
| 20/03/8720 March 1987 | GAZETTABLE DOCUMENT |
| 05/01/875 January 1987 | CERTIFICATE OF INCORPORATION |
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