WESTMINSTER CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 29/09/2229 September 2022 | Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to Flat 1 31 Long Acre London WC2E 9LA on 2022-09-29 |
| 29/09/2229 September 2022 | Change of details for Mr Cengiz Mirap as a person with significant control on 2022-09-29 |
| 29/09/2229 September 2022 | Termination of appointment of Cengiz Mirap as a secretary on 2022-09-29 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2021-05-31 |
| 09/08/219 August 2021 | Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2021-08-09 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | COMPANY NAME CHANGED WM PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/06/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM CHARLES HOUZSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS NN8 6GR GREAT BRITAIN |
| 08/05/158 May 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/06/1414 June 2014 | DISS40 (DISS40(SOAD)) |
| 12/06/1412 June 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM C/O BAC ACCOUNTANTS BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ ENGLAND |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 12 BATTALION DRIVE WOOTTON NORTHAMPTON NN4 6RB UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/04/123 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ MIRAP / 12/07/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HILAL MIRAP / 12/07/2011 |
| 04/09/114 September 2011 | REGISTERED OFFICE CHANGED ON 04/09/2011 FROM 6 STOKE FIRS CLOSE, WOOTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 6AF |
| 04/09/114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CENGIZ MIRAP / 12/07/2011 |
| 13/03/1113 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/03/1019 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILAL MIRAP / 01/10/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CENGIZ MIRAP / 01/01/2009 |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0622 February 2006 | COMPANY NAME CHANGED INTERNATIONAL RELATIONS LIMITED CERTIFICATE ISSUED ON 22/02/06 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 10 KENTFORD CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN4 0DB |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: UNIT 3 VENTURE COURT HINCKLEY LEICESTERSHIRE LE10 3BT |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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