WESTFIELDS BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Registration of charge 056572080022, created on 2025-01-20 |
| 10/01/2510 January 2025 | Certificate of change of name |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Director's details changed for Mr James Nathan Varley on 2024-04-09 |
| 10/04/2410 April 2024 | Change of details for Mr James Nathan Varley as a person with significant control on 2024-04-09 |
| 15/01/2415 January 2024 | Satisfaction of charge 056572080018 in full |
| 15/01/2415 January 2024 | Satisfaction of charge 056572080017 in full |
| 09/01/249 January 2024 | Registration of charge 056572080020, created on 2023-12-22 |
| 09/01/249 January 2024 | Registration of charge 056572080021, created on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 20/12/2220 December 2022 | Registration of charge 056572080019, created on 2022-12-12 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080015 |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080016 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080005 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080006 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080014 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | ADOPT ARTICLES 20/05/2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080012 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080013 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN REGINALD GEORGE TOSCANI / 12/12/2017 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR IVAN REGINALD GEORGE TUSCANI / 12/12/2017 |
| 31/10/1731 October 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 056572080009 |
| 31/10/1731 October 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 056572080011 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080010 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080011 |
| 25/10/1725 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080010 |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080009 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080007 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080008 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080002 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080003 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080004 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080008 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080007 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080006 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080005 |
| 08/01/168 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080004 |
| 12/01/1512 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NATHAN VARLEY / 08/01/2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080003 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN REGINALD GEORGE TUSCANI / 23/07/2014 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080002 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080001 |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080001 |
| 07/01/147 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN REGINALD GEORGE TUSCANI / 04/12/2013 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 309 HOE STREET LONDON E17 9BG |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 03/12/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CECIL FREDERICK VARLEY / 03/12/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NATHAN VARLEY / 03/12/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 03/12/2013 |
| 02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 02/12/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR IVAN REGINALD GEORGE TUSCANI |
| 21/01/1221 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NATHAN VARLEY / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 11/02/2010 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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