WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 2025-05-19 |
| 21/05/2521 May 2025 | Appointment of Samuel Gaetan Renoux as a director on 2025-05-19 |
| 05/02/255 February 2025 | Termination of appointment of Scott Cameron Parsons as a director on 2025-01-27 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 05/11/245 November 2024 | Director's details changed for Mr Scott Cameron Parsons on 2024-11-02 |
| 14/10/2414 October 2024 | Appointment of Vincent Andre Pierre-Luc Labesse as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Termination of appointment of Jonathan Andrew Hodes as a director on 2024-09-30 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 10/09/1910 September 2019 | |
| 13/08/1913 August 2019 | |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / WESTFIELD EUROPE LIMITED / 10/12/2018 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
| 06/12/186 December 2018 | SECRETARY APPOINTED THOMAS DAVID MERRIFIELD |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MISS AMANDA BEATTIE |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MRS GILLIAN CLAIRE HOUINATO |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD MILLER / 01/03/2011 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/08/1514 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/08/1514 August 2015 | ADOPT ARTICLES 30/07/2015 |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR LEON SHELLEY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | COMPANY NAME CHANGED WESTFIELD BRADFORD LIMITED CERTIFICATE ISSUED ON 20/12/13 |
| 20/12/1320 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/11/1110 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | SECTION 519 |
| 07/06/117 June 2011 | AUDITOR'S RESIGNATION |
| 04/01/114 January 2011 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL |
| 26/10/1026 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN |
| 10/11/0910 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 |
| 08/08/088 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR PETER HOWARD MILLER |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW |
| 14/11/0714 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED STANNIFER BROADWAY LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: RYON HILL HOUSE RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UX |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | COMPANY NAME CHANGED FORSTER SQUARE DEVELOPMENT PARTN ERSHIP LIMITED CERTIFICATE ISSUED ON 03/12/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: CALDER GRANGE KNOTTINGLEY WEST YORKSHIRE WF11 8DA |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | AUDITOR'S RESIGNATION |
| 25/10/0325 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | COMPANY NAME CHANGED FORSTER SQUARE DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 12/06/98 |
| 28/05/9828 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | ADOPT MEM AND ARTS 05/05/98 |
| 26/05/9826 May 1998 | DIV 05/05/98 |
| 26/05/9826 May 1998 | VARYING SHARE RIGHTS AND NAMES 05/05/98 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98 |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9817 April 1998 | COMPANY NAME CHANGED READCO 174 LIMITED CERTIFICATE ISSUED ON 20/04/98 |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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