WESTHEAD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 10/11/2310 November 2023 | Termination of appointment of Vincent Paul Swallow as a secretary on 2023-10-26 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 05/10/215 October 2021 | Director's details changed for Mr David Alexander Gill on 2021-10-05 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/12/1524 December 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013 |
| 24/12/1524 December 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580 |
| 13/12/1513 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/11/138 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013 |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 09/12/129 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 02/08/122 August 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GILL / 26/10/2011 |
| 31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT PAUL SWALLOW / 26/10/2011 |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | DISS40 (DISS40(SOAD)) |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GILL / 10/05/2010 |
| 05/03/115 March 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MMR VINCENT PAUL SWALLOW / 27/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GILL / 27/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BAKER / 27/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GILL / 18/06/2009 |
| 18/02/1018 February 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 06/06/096 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | 30/09/06 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/052 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99 |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 13/11/9813 November 1998 | ALTER MEM AND ARTS 27/10/98 |
| 13/11/9813 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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