WESTERHAM SERVICING STATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Appointment of Mrs Juliet Ann Brooks as a director on 2023-10-01 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 27/03/2327 March 2023 | Satisfaction of charge 16 in full |
| 27/03/2327 March 2023 | Satisfaction of charge 14 in full |
| 27/03/2327 March 2023 | Satisfaction of charge 11 in full |
| 27/03/2327 March 2023 | Satisfaction of charge 7 in full |
| 27/03/2327 March 2023 | Satisfaction of charge 12 in full |
| 27/03/2327 March 2023 | Satisfaction of charge 19 in full |
| 27/03/2327 March 2023 | Satisfaction of charge 15 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA JANE JOHNSON / 21/05/2016 |
| 02/06/162 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 15/06/1415 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHNSON / 21/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE JOHNSON / 21/05/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | £ IC 1062/880 03/09/99 £ SR 182@1=182 |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/09/99 |
| 13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | ALTER MEM AND ARTS 14/07/99 |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9425 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9425 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9412 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9412 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/04/941 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | ALTER MEM AND ARTS 081288 |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
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