WESTWOOD COURT (HIGHCLIFFE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Second filing for the appointment of Sybil Avis Dendy as a director |
| 24/07/2524 July 2025 New | Director's details changed for Jean Iris Scott on 2025-07-24 |
| 01/04/251 April 2025 | Micro company accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Termination of appointment of Luis Filipe Gonclaves Dos Santos as a director on 2025-03-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 19/10/2319 October 2023 | Appointment of Mrs Sybil Avis Dendy as a director on 2023-10-19 |
| 16/08/2316 August 2023 | Termination of appointment of Madeleine Rosanne Collins as a director on 2023-08-16 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANK DREWETT / 23/10/2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN IRIS SCOTT / 25/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS FILIPE GONCLAVES DOS SANTOS / 25/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANK DREWETT / 25/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE ROSANNE COLLINS / 25/03/2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED JEAN IRIS SCOTT |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN FOX |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY WILLIS |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MRS MARY WILLIS |
| 28/10/1628 October 2016 | TERMINATE DIR APPOINTMENT |
| 26/05/1626 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS MADELEINE ROSANNE COLLINS |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IRENE LOCK |
| 29/10/1529 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOCK |
| 06/05/156 May 2015 | DIRECTOR APPOINTED IRENE LOCK |
| 08/04/158 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED LUIS FILIPE GONCLAVES DOS SANTOS |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BUSSELL |
| 30/01/1430 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | TERMINATE SEC APPOINTMENT |
| 05/11/135 November 2013 | SECRETARY APPOINTED MR JOHN ANDREW WOODHOUSE |
| 05/11/135 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM FLAT 5 WESTWOOD COURT 12 WORTLEY ROAD HIGHCLIFFE HIGHCLIFFE DORSET BH23 5DT |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5EB UNITED KINGDOM |
| 22/02/1322 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9, BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD |
| 08/03/128 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR GEOFFREY LOCK |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GLADYS VOAK |
| 08/03/118 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW WOODHOUSE / 09/11/2009 |
| 19/03/0919 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN VOAK |
| 01/12/081 December 2008 | DIRECTOR APPOINTED GLADYS CHRISTINA VOAK |
| 11/11/0811 November 2008 | RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH WILLIS |
| 10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 25/10/93; CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW SECRETARY APPOINTED |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: MARLBOROUGH HOUSE HOLLY WALK LEAMINGTON CV32 4LS |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 25/10/9125 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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