WESTSTONE PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 04/12/244 December 2024 | Termination of appointment of Mark William Goss as a director on 2024-11-20 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 14/08/2314 August 2023 | Registered office address changed from Delph New Road Dobcross Oldham OL3 5BG to 6 Cornwall Crescent Diggle Oldham OL3 5PW on 2023-08-14 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with updates |
| 30/11/2130 November 2021 | Termination of appointment of Ian David Kenway as a director on 2021-02-08 |
| 30/11/2130 November 2021 | Change of details for Mrs Lone Vestergaard Bentley as a person with significant control on 2021-11-30 |
| 30/11/2130 November 2021 | Change of details for Mr Christopher John Bentley as a person with significant control on 2021-11-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/04/2030 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 07/05/197 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 08/11/188 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016 |
| 08/11/188 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2017 |
| 23/05/1823 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 29/08/1729 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/12/152 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/12/1415 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | ADOPT ARTICLES 24/11/2014 |
| 10/12/1410 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 312 |
| 12/11/1412 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/1412 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 18/06/1418 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1418 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 250 |
| 18/06/1418 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR DAVID THOMAS BENTLEY |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR MARK WILLIAM GOSS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR IAN DAVID KENWAY |
| 27/04/1427 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/12/135 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/12/125 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 300 |
| 07/02/127 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1119 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/12/1013 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 |
| 20/01/1020 January 2010 | SECRETARY APPOINTED MRS LONE BENTLEY |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BENTLEY / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BENTLEY / 27/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM COP SECURITY DELPH NEW ROAD, DOBCROSS OLDHAM OL3 5BG |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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