WESTMINSTER TRADING & PROPERTY GROUP LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-07 with no updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-07 with no updates

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04/02/214 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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03/03/203 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/07/1918 July 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE MORRIS / 07/08/2017

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07/06/187 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PHILIP MORRIS / 07/08/2017

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP MORRIS / 07/08/2017

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MRS SUE MORRIS / 07/08/2017

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN PHILIP MORRIS / 07/08/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017 31/12/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PHILIP MORRIS

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MRS SUE MORRIS / 01/06/2017

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN PHILIP MORRIS / 01/06/2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE MORRIS

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE MORRIS / 01/06/2017

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP MORRIS / 01/06/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/06/1622 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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06/08/156 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/06/1510 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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18/06/1418 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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07/03/147 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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27/06/1327 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/07/126 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/08/1117 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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13/06/1113 June 2011 AGREEMENT DOCUMENTS 31/05/2011

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23/06/1023 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN PHILIP MORRIS / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP MORRIS / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE MORRIS / 09/03/2010

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24/06/0924 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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18/07/0818 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 LOCATION OF REGISTER OF MEMBERS

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10/03/0810 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/06/0728 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 SECRETARY'S PARTICULARS CHANGED

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29/04/0729 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 1ST FLOOR OFFICES CITILODGE HOTEL WOLLATON STREET NOTTINGHAM NG1 5FW

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26/07/0626 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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25/05/0425 May 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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26/06/0326 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 312 MANSFIELD ROAD CARRINGTON NOTTINGHAM NG5 2EF

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21/05/0221 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/10/0123 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/07/0026 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/08/996 August 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/07/9828 July 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/07/9721 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/07/9611 July 1996 LOCATION OF REGISTER OF MEMBERS

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11/07/9611 July 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/07/955 July 1995 RETURN MADE UP TO 07/06/95; FULL LIST 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 mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage 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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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/07/9428 July 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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29/06/9429 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/07/939 July 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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04/06/934 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/10/9230 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/07/9231 July 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/07/9128 July 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS

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14/09/9014 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9014 September 1990 ALTER MEM AND ARTS 04/07/90

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14/09/9014 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/09/9014 September 1990 REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 120 EAST ROAD LONDON N1 6AA

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16/08/9016 August 1990 COMPANY NAME CHANGED BRASSFLAKE LIMITED CERTIFICATE ISSUED ON 17/08/90

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07/06/907 June 1990 Incorporation

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07/06/907 June 1990 Incorporation

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07/06/907 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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