WESTERLEIGH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 30/04/2430 April 2024 | Memorandum and Articles of Association |
| 29/03/2429 March 2024 | Registration of charge 025367220013, created on 2024-03-26 |
| 28/03/2428 March 2024 | Satisfaction of charge 025367220012 in full |
| 28/03/2428 March 2024 | Satisfaction of charge 025367220011 in full |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 19/12/2219 December 2022 | Notification of Westerleigh Group Holdings Ltd as a person with significant control on 2022-10-31 |
| 19/12/2219 December 2022 | Cessation of Westerleigh Crematoria Ltd as a person with significant control on 2022-10-31 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Appointment of Mrs Deborah Kay Smith as a director on 2022-01-10 |
| 18/01/2218 January 2022 | Termination of appointment of Roger Mclaughlan as a director on 2022-01-10 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIS |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR JAMES MICHAEL GEORGE WILLIS |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / WESTERLEIGH CREMATORIA LTD / 18/09/2018 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025367220012 |
| 31/01/1931 January 2019 | ALTER ARTICLES 21/01/2019 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025367220011 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR IAN DAVID MCARDLE |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKNELL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MR DAFYDD RHYS JOHN |
| 24/02/1724 February 2017 | CONSOLIDATION 19/12/2016 |
| 24/02/1724 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/1716 February 2017 | CONSOLIDATION 19/12/16 |
| 16/02/1716 February 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 1497930.10 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAFYDD RHYS JOHN / 01/12/2016 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BRITTON |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHITEHEAD |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRITTON |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR DAFYDD RHYS JOHN |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN BUCKNELL |
| 30/09/1530 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/09/1213 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | ALTER ARTICLES 06/01/2012 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/10/116 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK MARK BRITTON / 04/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON NICOLA WHITEHEAD / 04/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK MARK BRITTON / 04/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EVANS / 04/09/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED WESTERLEIGH CREMATORIA LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 18/05/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0820 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: WEAVERS HOUSE GARDENS ROAD CLEVEDON NORTH SOMERSET BS21 7QQ |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 16 BELLEVUE MANSIONS BELLEVUE ROAD CLEVEDON NORTH SOMERSET BS21 7NU |
| 16/09/0216 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 04/09/99; CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/992 March 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/992 March 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/992 March 1999 | REREGISTRATION PLC-PRI 02/03/99 |
| 02/03/992 March 1999 | ALTER MEM AND ARTS 02/03/99 |
| 01/10/981 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD BRISTOL AVON BS17 4QP |
| 09/10/979 October 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9527 April 1995 | ALTER MEM AND ARTS 31/03/95 |
| 27/04/9527 April 1995 | £ NC 1300000/2000000 31/0 |
| 27/04/9527 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 27/04/9527 April 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 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 |
| 24/10/9424 October 1994 | £ NC 250000/1300000 30/09/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/94 |
| 21/10/9421 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9418 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | SHARES REDESIGNATED 29/04/94 |
| 03/07/943 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | DIRECTOR RESIGNED |
| 05/11/935 November 1993 | NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | COMPANY NAME CHANGED NEXT GENERATION PLC CERTIFICATE ISSUED ON 24/06/93 |
| 23/06/9323 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/93 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: GREENGATE HOUSE 87 PICKWICK ROAD CORSHAM WILTS SN13 9BY |
| 07/06/937 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 24/10/9224 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9224 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9224 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/92 |
| 26/08/9226 August 1992 | NC INC ALREADY ADJUSTED 25/06/92 |
| 06/08/926 August 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/92 |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | NEW SECRETARY APPOINTED |
| 29/06/9229 June 1992 | £ NC 50000/100000 11/05/92 |
| 29/06/9229 June 1992 | NC INC ALREADY ADJUSTED 11/05/92 |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: NORTHGATE HOUSE DEVIZES WILTSHIRE SN10 1JX |
| 21/05/9221 May 1992 | APPLICATION COMMENCE BUSINESS |
| 21/05/9221 May 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/05/9214 May 1992 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 12 MARKET PLACE DEVIZES WILTSHIRE SN10 1HT |
| 03/05/913 May 1991 | COMPANY NAME CHANGED WESSEX CREMATORIUMS PLC CERTIFICATE ISSUED ON 07/05/91 |
| 03/05/913 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/91 |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/02/9128 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company