WESTSIDE CO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Final Gazette dissolved following liquidation |
| 14/07/2514 July 2025 New | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Return of final meeting in a members' voluntary winding up |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-03-30 |
| 01/06/231 June 2023 | Liquidators' statement of receipts and payments to 2023-03-30 |
| 03/03/223 March 2022 | |
| 03/03/223 March 2022 | |
| 03/03/223 March 2022 | Statement of capital on 2022-03-03 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 19/01/2219 January 2022 | Change of details for Westside Co5 Ltd as a person with significant control on 2022-01-12 |
| 18/01/2218 January 2022 | Change of details for Westside Co5 Ltd as a person with significant control on 2022-01-12 |
| 12/01/2212 January 2022 | Withdrawal of a person with significant control statement on 2022-01-12 |
| 12/01/2212 January 2022 | Notification of Westside Co5 Ltd as a person with significant control on 2022-01-12 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 03/11/213 November 2021 | Certificate of change of name |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 18 LONDON ROAD STANWAY COLCHESTER CO3 8PH ENGLAND |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 22 WESTSIDE CENTRE, LONDON ROAD COLCHESTER CO3 8PH ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 22 WESTSIDE CENTRE, LONDON ROAD COLCHESTER CO3 8PH ENGLAND |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM9 4NW |
| 07/09/167 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE REPMAN / 22/06/2016 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM THE BENTALL COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW |
| 11/01/1211 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/118 February 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | PREVSHO FROM 26/07/2010 TO 31/12/2009 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/09 |
| 04/01/104 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 13/08/0913 August 2009 | SECRETARY APPOINTED ZOE REPMAN |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED PAUL UTTING |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY NEIL CARPENTER |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ANDREW STEPHEN PAGE |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HUNTER |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 58 CHURCH STREET WEYBRIDGE SURREY KT13 8DP |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY SIMON WESTROP |
| 05/08/095 August 2009 | PREVSHO FROM 30/12/2009 TO 26/07/2009 |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | S366A DISP HOLDING AGM 16/12/05 |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX |
| 20/01/0420 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 07/01/037 January 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 |
| 07/01/037 January 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/037 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 07/03/027 March 2002 | COMPANY NAME CHANGED SOUTHERNPRINT LIMITED CERTIFICATE ISSUED ON 07/03/02 |
| 15/01/0215 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 17-19 FACTORY ROAD UPTON INDUSTRIAL ESTATE POOLE DORSET BH16 5SN |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FACILITIES AGREEMENT 16/06/98 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 28/06/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/06/973 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | ALTER MEM AND ARTS 14/03/97 |
| 27/01/9727 January 1997 | ALTER MEM AND ARTS 16/01/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 29/06/96 |
| 24/12/9624 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 01/07/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 427 POOLE ROAD BRANKSOME POOLE DORSET BH12 1AF |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 03/07/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 27/06/92 |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/05/9031 May 1990 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 07/12/89; NO CHANGE OF MEMBERS |
| 05/01/895 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/11/8821 November 1988 | NC INC ALREADY ADJUSTED 01/07/88 |
| 21/11/8821 November 1988 | £ NC 100/100000 |
| 23/08/8823 August 1988 | COMPANY NAME CHANGED BOURNEMOUTH TIMES LIMITED CERTIFICATE ISSUED ON 24/08/88 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/01/875 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/01/875 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WESTSIDE CO 1 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company