WESTBURY STRUCTURES LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
13/05/2513 May 2025	Satisfaction of charge 6 in full View Document
12/05/2512 May 2025	Satisfaction of charge 5 in full View Document
12/05/2512 May 2025	Satisfaction of charge 8 in full View Document
12/05/2512 May 2025	Satisfaction of charge 7 in full View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/11/244 November 2024	Confirmation statement made on 2024-11-04 with no updates View Document
24/05/2424 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/11/2320 November 2023	Confirmation statement made on 2023-11-09 with no updates View Document
18/05/2318 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/11/2218 November 2022	Confirmation statement made on 2022-11-09 with no updates View Document
11/02/2211 February 2022	Appointment of Ms Gaynor Phillips as a director on 2022-02-11 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/11/2115 November 2021	Confirmation statement made on 2021-11-09 with no updates View Document
18/05/2118 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
17/02/2117 February 2021	DIRECTOR APPOINTED MR PHILIP MARK NORRIS View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/12/207 December 2020	CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES View Document
28/09/2028 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
14/04/2014 April 2020	CESSATION OF DAVID MICHAEL WILLIAM HODGKISS AS A PSC View Document
14/04/2014 April 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID HODGKISS View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/11/1918 November 2019	CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View Document
16/09/1916 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View Document
19/09/1819 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View Document
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View Document
17/05/1617 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
30/11/1530 November 2015	Annual return made up to 9 November 2015 with full list of shareholders View Document
17/05/1517 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/11/1424 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
16/05/1416 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/12/132 December 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/11/1230 November 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
04/10/124 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT REDGATE View Document
01/12/111 December 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
21/09/1121 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/11/1030 November 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
23/09/1023 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/10/2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA HODGKISS / 01/10/2009 View Document
15/12/0915 December 2009	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009 View Document
15/12/0915 December 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/07/2009 View Document
21/07/0921 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/12/082 December 2008	SECRETARY'S CHANGE OF PARTICULARS / ROBERT REDGATE / 01/08/2008 View Document
02/12/082 December 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/12/0711 December 2007	NEW SECRETARY APPOINTED View Document
11/12/0711 December 2007	RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS View Document
31/10/0731 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
12/06/0712 June 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/11/0628 November 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
26/10/0626 October 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View Document
22/12/0522 December 2005	SECRETARY RESIGNED View Document
22/12/0522 December 2005	NEW SECRETARY APPOINTED View Document
22/12/0522 December 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
30/09/0530 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/08/0526 August 2005	COMPANY NAME CHANGED CELLBEAM LIMITED CERTIFICATE ISSUED ON 26/08/05 View Document
06/06/056 June 2005	COMPANY NAME CHANGED WESTBURY STRUCTURES LIMITED CERTIFICATE ISSUED ON 06/06/05 View Document
09/03/059 March 2005	DIRECTOR RESIGNED View Document
08/03/058 March 2005	DIRECTOR RESIGNED View Document
30/12/0430 December 2004	AUDITOR'S RESIGNATION View Document
16/11/0416 November 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View Document
07/10/047 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/08/0423 August 2004	DIRECTOR RESIGNED View Document
23/08/0423 August 2004	DIRECTOR RESIGNED View Document
13/05/0413 May 2004	NEW SECRETARY APPOINTED View Document
10/05/0410 May 2004	DIRECTOR RESIGNED View Document
29/01/0429 January 2004	NEW DIRECTOR APPOINTED View Document
11/01/0411 January 2004	DIRECTOR RESIGNED View Document
11/12/0311 December 2003	DIRECTOR RESIGNED View Document

11/12/0311 December 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/12/024 December 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View Document
26/11/0226 November 2002	COMPANY NAME CHANGED WESTBURY TUBULAR STRUCTURES LIMI TED CERTIFICATE ISSUED ON 26/11/02 View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
13/05/0213 May 2002	NEW DIRECTOR APPOINTED View Document
24/04/0224 April 2002	NEW DIRECTOR APPOINTED View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
21/03/0221 March 2002	NEW DIRECTOR APPOINTED View Document
21/03/0221 March 2002	NEW DIRECTOR APPOINTED View Document
21/03/0221 March 2002	NEW DIRECTOR APPOINTED View Document
04/02/024 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/0119 December 2001	DIRECTOR RESIGNED View Document
11/12/0111 December 2001	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/07/015 July 2001	DIRECTOR RESIGNED View Document
08/12/008 December 2000	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View Document
27/10/0027 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
30/08/0030 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0022 August 2000	REGISTERED OFFICE CHANGED ON 22/08/00 FROM: WESTON STREET BOLTON LANCASHIRE BL3 2AT View Document
05/04/005 April 2000	NEW DIRECTOR APPOINTED View Document
05/04/005 April 2000	NEW DIRECTOR APPOINTED View Document
08/12/998 December 1999	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS View Document
08/10/998 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/12/9817 December 1998	DIRECTOR RESIGNED View Document
14/12/9814 December 1998	RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS View Document
02/10/982 October 1998	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
28/08/9828 August 1998	DIRECTOR RESIGNED View Document
25/07/9825 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/9820 July 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View Document
20/04/9820 April 1998	NEW DIRECTOR APPOINTED View Document
02/03/982 March 1998	RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS View Document
21/08/9721 August 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/08/9720 August 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 View Document
20/08/9720 August 1997	£ NC 58000/60000 30/06/97 View Document
20/08/9720 August 1997	ALTER MEM AND ARTS 30/06/97 View Document
15/08/9715 August 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/08/9714 August 1997	DIRECTOR RESIGNED View Document
14/08/9714 August 1997	REGISTERED OFFICE CHANGED ON 14/08/97 FROM: AVENUE E EAST THORP ARCH TRADING ESTATE WETHERBY LS23 7DB View Document
14/08/9714 August 1997	NEW DIRECTOR APPOINTED View Document
03/07/973 July 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/07/973 July 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/05/9729 May 1997	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
15/01/9715 January 1997	NEW DIRECTOR APPOINTED View Document
02/01/972 January 1997	ADOPT MEM AND ARTS 13/12/96 View Document
10/12/9610 December 1996	RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS View Document
02/10/962 October 1996	FULL ACCOUNTS MADE UP TO 30/11/95 View Document
30/11/9530 November 1995	RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS View Document
20/11/9520 November 1995	FULL ACCOUNTS MADE UP TO 30/11/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/11/9411 November 1994	NEW DIRECTOR APPOINTED View Document
11/11/9411 November 1994	RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS View Document
12/09/9412 September 1994	FULL ACCOUNTS MADE UP TO 30/11/93 View Document
20/04/9420 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/9317 December 1993	RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS View Document
30/11/9330 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9313 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/9311 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/9311 October 1993	DIRECTOR RESIGNED View Document
29/06/9329 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
16/06/9316 June 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/9314 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/05/9314 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9310 February 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/9311 January 1993	COMPANY NAME CHANGED MEDFASS LIMITED CERTIFICATE ISSUED ON 12/01/93 View Document
10/01/9310 January 1993	NEW DIRECTOR APPOINTED View Document
06/01/936 January 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/01/936 January 1993	RE SECURITY DEBS 14/12/92 View Document
06/01/936 January 1993	NC INC ALREADY ADJUSTED 14/12/92 View Document
30/12/9230 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
29/12/9229 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
29/12/9229 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/9221 December 1992	NEW DIRECTOR APPOINTED View Document
14/12/9214 December 1992	NEW DIRECTOR APPOINTED View Document
14/12/9214 December 1992	SECRETARY RESIGNED View Document
14/12/9214 December 1992	DIRECTOR RESIGNED View Document
14/12/9214 December 1992	REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
14/12/9214 December 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/11/929 November 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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