NO.4 WESTBURY PARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 12/08/2412 August 2024 | Appointment of Adam Church Ltd as a secretary on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Dr Graham Francis Rich on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Glenn Llewellyn on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Raymond Charles Gallery on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA United Kingdom to 256 Southmead Road Bristol BS10 5EN on 2024-08-12 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOX |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 03/05/183 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ UNITED KINGDOM |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 19 HOME FARM WAY EASTER COMPTON BRISTOL BS35 5SE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/12/147 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR JAMES ALAN FOX |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 20/08/1420 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR GRAHAM FRANCIS RICH |
| 21/10/1321 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GAVIN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/11/122 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY RALF TOGNERI |
| 21/10/1121 October 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED RAYMOND CHARLES GALLERY |
| 07/09/107 September 2010 | SECRETARY APPOINTED MATTHEW SEAN JONES |
| 05/09/105 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RALF TOGNERI |
| 31/08/1031 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALF TOGNERI / 07/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SEAN JONES / 07/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN LLEWELLYN / 07/08/2010 |
| 18/09/0918 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 69 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4DD |
| 28/08/0828 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 4 WESTBURY PARK DURDHAM DOWN BRISTOL AVON BS6 7JB |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/08/98 |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/12/97 |
| 05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/09/96 |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 4 WESTBURY PARK DURDHAM DOWN BRISTOL AVON BS6 7JB |
| 16/08/9516 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | SECRETARY RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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