WESTMARK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 17/10/2417 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / U.K.& EUROPEAN INVESTMENTS LIMITED / 14/05/2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | AUDITOR'S RESIGNATION |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | STATEMENT BY DIRECTORS |
| 31/12/1331 December 2013 | SOLVENCY STATEMENT DATED 10/12/13 |
| 31/12/1331 December 2013 | SHARE PREMIUM CANCELLED 10/12/2013 |
| 31/12/1331 December 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 133345.00 |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM CHELSEA HOUSE WEST GATE LONDON W5 1DT |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EUAN CRESSWELL |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 29/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | ALTER ARTICLES |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEWIS / 02/04/2009 |
| 09/02/099 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | £ NC 5001000/50000000 04/10/06 |
| 17/10/0617 October 2006 | NC INC ALREADY ADJUSTED 04/10/06 |
| 17/10/0617 October 2006 | NC INC ALREADY ADJUSTED 04/10/06 |
| 17/10/0617 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0617 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/10/0617 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | £ NC 100/5001000 18/03/02 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED WESTFIELD (HOME COUNTIES) LIMITE D CERTIFICATE ISSUED ON 27/03/02 |
| 26/03/0226 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/12/94 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 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 |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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