WESTERING PROPERTIES LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/03/2410 March 2024 Confirmation statement made on 2024-03-10 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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08/10/218 October 2021 Cessation of Roger John Berry as a person with significant control on 2021-09-02

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08/10/218 October 2021 Notification of Westering Pencoed Limited as a person with significant control on 2021-09-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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08/01/178 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/03/1611 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/03/1414 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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26/11/1326 November 2013 31/03/13 TOTAL EXEMPTION FULL

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031758050011

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25/04/1325 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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24/11/1124 November 2011 31/03/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 31/03/11 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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22/07/1022 July 2010 31/03/10 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CARTER / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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03/06/093 June 2009 31/03/09 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 31/03/08 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER BERRY / 01/07/2007

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21/05/0821 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/03/033 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/09/0118 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/03/015 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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07/10/007 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/007 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/005 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/10/005 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: BERRY SMITH HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA

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09/06/999 June 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 8 ST ANDREWS CRESCENT CARDIFF CF1 3DD

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22/03/9922 March 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/98

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/05/9828 May 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/03/9726 March 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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06/12/966 December 1996 COMPANY NAME CHANGED REDIHOL LIMITED CERTIFICATE ISSUED ON 09/12/96

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06/12/966 December 1996 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/96

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04/12/964 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9629 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/11/966 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 SECRETARY RESIGNED

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20/03/9620 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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