97 WESTBOURNE TERRACE LIMITED



Company Documents

DateDescription
27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 68 QUEENS GARDENS LONDON W2 3AH ENGLAND

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14/05/2014 May 2020 CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED

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31/03/2031 March 2020 APPOINTMENT TERMINATED, SECRETARY SLOAN COMPANY SECRETARIAL SERVICES LIMITED

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06/02/206 February 2020 DIRECTOR APPOINTED MS NIKASHA KHEMKA

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR DEEP BLUE (JERSEY) LIMITED

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

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR

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14/12/1814 December 2018 CORPORATE SECRETARY APPOINTED SLOAN COMPANY SECRETARIAL SERVICES LIMITED

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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02/03/182 March 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEEP BLUE (JERSEY) LIMITED / 02/03/2018

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

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS ENGLAND

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16/05/1716 May 2017 SECRETARY APPOINTED MRS MAREA YOUNG-TAYLOR

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16/05/1716 May 2017 APPOINTMENT TERMINATED, SECRETARY GORDON AND CO

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM C/O GORDON & CO THE BUSINESS SUITE 9 SAVOY STREET LONDON WC2E 7EG

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

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01/10/161 October 2016 DIRECTOR APPOINTED ANDREW JOHN DEXTER GUEST

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O GORDON & CO 22 LONG ACRE COVENT GARDEN LONDON WC2E 9LY

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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01/08/161 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON AND CO / 01/02/2016

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04/01/164 January 2016 CORPORATE SECRETARY APPOINTED GORDON AND CO

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH

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10/11/1510 November 2015 APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED

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05/08/155 August 2015 27/07/15 NO MEMBER LIST

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/08/146 August 2014 27/07/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/08/1311 August 2013 27/07/13 NO MEMBER LIST

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11/08/1311 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHOPPING / 27/07/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/08/126 August 2012 27/07/12 NO MEMBER LIST

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHOPPING / 27/07/2012

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/08/113 August 2011 27/07/11 NO MEMBER LIST

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/10/1021 October 2010 27/07/10 NO MEMBER LIST

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE MARTIN / 27/07/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE CAMILLE KRIEF / 27/07/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHOPPING / 27/07/2010

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21/10/1021 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEEP BLUE (JERSEY) LIMITED / 27/07/2010

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21/10/1021 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 27/07/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/08/097 August 2009 ANNUAL RETURN MADE UP TO 27/07/09

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH

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14/04/0914 April 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH

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16/09/0816 September 2008 ANNUAL RETURN MADE UP TO 27/07/08

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN VARNEY

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP

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16/06/0816 June 2008 SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY BISHOP & SEWELL SECRETARIES LIMITED

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22/09/0722 September 2007 ANNUAL RETURN MADE UP TO 27/07/07

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: LONGS PARK CASTLE WEST ASHTON WILTSHIRE BA14 6DH

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 ANNUAL RETURN MADE UP TO 27/07/06

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28/02/0728 February 2007 ANNUAL RETURN MADE UP TO 27/07/05

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27/02/0727 February 2007 ORDER OF COURT - RESTORATION 27/02/07

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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30/05/0630 May 2006 STRUCK OFF AND DISSOLVED

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14/02/0614 February 2006 FIRST GAZETTE

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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31/07/0531 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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31/07/0431 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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29/07/0429 July 2004 ANNUAL RETURN MADE UP TO 27/07/04

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 ANNUAL RETURN MADE UP TO 27/07/03

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31/07/0331 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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31/07/0231 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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29/07/0229 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 ANNUAL RETURN MADE UP TO 27/07/02

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21/06/0221 June 2002 DIRECTOR RESIGNED

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23/10/0123 October 2001 ANNUAL RETURN MADE UP TO 27/07/01

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 210 HENDON WAY LONDON NW4 3NE

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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08/09/008 September 2000 ANNUAL RETURN MADE UP TO 27/07/00

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 ANNUAL RETURN MADE UP TO 27/07/99

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31/07/9931 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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04/09/984 September 1998 ANNUAL RETURN MADE UP TO 27/07/98

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02/09/982 September 1998 NEW SECRETARY APPOINTED

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02/09/982 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/9831 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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29/09/9729 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9729 September 1997 SECRETARY RESIGNED

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29/09/9729 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 ANNUAL RETURN MADE UP TO 27/07/97

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31/07/9731 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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09/07/979 July 1997 DIRECTOR RESIGNED

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23/05/9723 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 SECRETARY RESIGNED

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16/04/9716 April 1997 EXEMPTION FROM APPOINTING AUDITORS 04/04/97

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18/03/9718 March 1997 STRIKE-OFF ACTION DISCONTINUED

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 19/21 HATTON GARDEN LONDON EC1N

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12/03/9712 March 1997 DIRECTOR'S PARTICULARS CHANGED

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12/03/9712 March 1997 ANNUAL RETURN MADE UP TO 27/07/96

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21/01/9721 January 1997 FIRST GAZETTE

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 DIRECTOR RESIGNED

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19/08/9619 August 1996 NEW SECRETARY APPOINTED

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19/08/9619 August 1996 SECRETARY RESIGNED

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31/07/9631 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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26/09/9526 September 1995 SECRETARY RESIGNED

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27/07/9527 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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