WESTGROVE PROJECTS LIMITED

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DateDescription
15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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15/10/1915 October 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH PYNE

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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30/07/1430 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAMELA BAKER

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27/09/1327 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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17/07/1317 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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19/03/1319 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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19/03/1319 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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19/03/1319 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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19/03/1319 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/03/1319 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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19/03/1319 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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19/03/1319 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/03/1319 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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06/03/136 March 2013 DIRECTOR APPOINTED MR ANDREW EDWARD BROWNE

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18/02/1318 February 2013 APPOINTMENT TERMINATED, SECRETARY PAMELA BAKER

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18/02/1318 February 2013 CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM BARING HOUSE 6 BARING CRESCENT EXETER DEVON EX1 1TL

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02/12/122 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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01/08/121 August 2012 DIRECTOR APPOINTED MR SIMON HUGH GREGORY

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01/08/121 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/08/114 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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10/05/1110 May 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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18/01/1118 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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25/09/1025 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALFRED CHARLES PYNE / 15/07/2010

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ROSINA BAKER / 15/07/2010

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25/09/1025 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ROSINA BAKER / 15/07/2010

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04/08/104 August 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/08/097 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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21/07/0821 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR RESIGNED

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22/12/0622 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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03/08/063 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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13/08/0413 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 DIRECTOR RESIGNED

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18/12/0318 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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27/10/0327 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0327 October 2003 DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/08/0214 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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18/01/0218 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0110 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/017 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/016 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/016 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/08/002 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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16/08/9916 August 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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26/07/9826 July 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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11/08/9711 August 1997 RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS

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05/07/975 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/06/974 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/04/978 April 1997 DIRECTOR RESIGNED

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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14/08/9614 August 1996 RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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14/08/9514 August 1995 RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/12/949 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9422 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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04/09/944 September 1994 RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/941 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/01/945 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/11/9319 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9313 September 1993 RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 DIVISION OF SHARE 31/12/92

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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15/09/9215 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9226 August 1992 RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 £ IC 1400/1085 31/03/92 £ SR 315@1=315

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29/04/9229 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/04/9215 April 1992 315 £1 31/03/92

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22/02/9222 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9116 August 1991 RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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05/03/915 March 1991 RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS

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06/11/906 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9026 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9026 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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04/05/904 May 1990 RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS

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25/04/9025 April 1990 DIRECTOR RESIGNED

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25/04/9025 April 1990 NEW DIRECTOR APPOINTED

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14/03/9014 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9010 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/9010 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/894 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/04/893 April 1989 RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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26/09/8826 September 1988 WD 20/09/88 AD 01/04/88--------- £ SI 100@1=100 £ IC 1100/1200

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07/04/887 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/03/8810 March 1988 WD 08/02/88 AD 01/04/87--------- £ SI 100@1=100 £ IC 1000/1100

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12/02/8812 February 1988 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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12/02/8812 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/11/874 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/10/8712 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/08/876 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/8722 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/11/8626 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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11/03/8611 March 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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