SISTINE PROPERTIES (WESTBURY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Full accounts made up to 2024-12-29 |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | Application to strike the company off the register |
| 24/06/2524 June 2025 | Director's details changed for Mrs Abigail Gemma Mattison on 2025-05-05 |
| 24/06/2524 June 2025 | Secretary's details changed for Mrs Abigail Mattison on 2025-05-05 |
| 10/06/2510 June 2025 | Part of the property or undertaking has been released and no longer forms part of charge 065146690003 |
| 10/06/2510 June 2025 | All of the property or undertaking has been released and no longer forms part of charge 065146690004 |
| 10/06/2510 June 2025 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 10/06/2510 June 2025 | All of the property or undertaking has been released and no longer forms part of charge 065146690007 |
| 10/06/2510 June 2025 | Part of the property or undertaking has been released and no longer forms part of charge 065146690003 |
| 10/06/2510 June 2025 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 10/06/2510 June 2025 | All of the property or undertaking has been released and no longer forms part of charge 065146690006 |
| 10/06/2510 June 2025 | All of the property or undertaking has been released and no longer forms part of charge 065146690005 |
| 06/05/256 May 2025 | Change of details for Brighterkind Health Care Group Limited as a person with significant control on 2025-05-05 |
| 05/05/255 May 2025 | Change of details for Mericourt Limited as a person with significant control on 2025-05-05 |
| 05/05/255 May 2025 | Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05 |
| 05/05/255 May 2025 | Change of details for Brighterkind Health Care Group Limited as a person with significant control on 2025-05-05 |
| 22/03/2522 March 2025 | Director's details changed for Mr Allan John Hayward on 2025-02-24 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 06/07/246 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 065146690003 |
| 06/07/246 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 09/02/249 February 2024 | Part of the property or undertaking has been released and no longer forms part of charge 065146690003 |
| 09/02/249 February 2024 | Part of the property or undertaking has been released and no longer forms part of charge 065146690008 |
| 09/02/249 February 2024 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 07/02/247 February 2024 | Full accounts made up to 2022-12-31 |
| 17/01/2417 January 2024 | Director's details changed for Mr Allan John Hayward on 2023-12-06 |
| 29/09/2329 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 29/09/2329 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 065146690003 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 14/10/2214 October 2022 | Termination of appointment of Phillip Gary Thomas as a director on 2022-09-22 |
| 14/10/2214 October 2022 | Appointment of Mrs Abigail Mattison as a director on 2022-09-22 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Appointment of Mr Allan John Hayward as a director on 2022-04-25 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 08/12/218 December 2021 | Full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Registration of charge 065146690008, created on 2021-11-15 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED |
| 12/06/1912 June 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LORCAN WOODS |
| 11/04/1811 April 2018 | ADOPT ARTICLES 09/03/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065146690006 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065146690005 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065146690007 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORCAN DEENEY WOODS / 15/02/2016 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON |
| 03/03/163 March 2016 | DIRECTOR APPOINTED PHILLIP GARY THOMAS |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR ROBERT NICOLAS BARR |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 02/03/162 March 2016 | DIRECTOR APPOINTED LORCAN DEENEY WOODS |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065146690004 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065146690003 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 27/03/1527 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 |
| 13/03/1413 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX UNITED KINGDOM |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/1217 August 2012 | ADOPT ARTICLES 01/08/2012 |
| 11/05/1211 May 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/1227 March 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM THE OLD VICARAGE NEWGATE BARNARD CASTLE COUNTY DURHAM DL12 8NW |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA SCOTT |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED DOMINIC JUDE KAY |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED DR PETER CALVELEY |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/1115 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 08/04/118 April 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/09/1015 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1015 September 2010 | COMPANY NAME CHANGED PETHERICK (WESTBURY) LIMITED CERTIFICATE ISSUED ON 15/09/10 |
| 07/06/107 June 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PAULA MARIE SCOTT |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PHILIP HENRY SCOTT |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 117 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7ET |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED PETER GEORGE |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR LUPFAW FORMATIONS LIMITED |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY LUPFAW SECRETARIAL LIMITED |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED LUPFAW 252 LIMITED CERTIFICATE ISSUED ON 27/03/09 |
| 26/02/0826 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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