WESTERN AND MIDLAND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 16/08/2416 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 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/03/2029 March 2020 | PSC'S CHANGE OF PARTICULARS / WESTERN & MIDLAND INVESTMENTS LTD / 29/03/2020 |
| 29/03/2029 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACK MARMOT / 29/03/2020 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 29/03/2029 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / KARIN ANNA VON TUEMPLING-MARMOT / 29/03/2020 |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 13/08/1813 August 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 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 11/12/1611 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MRS KARIN ANNA VON TUEMPLING MARMOT |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY PETER MARMOT |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | AUDITOR'S RESIGNATION |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/08/1012 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACK MARMOT / 09/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JACK MARMOT / 31/07/2009 |
| 16/02/0916 February 2009 | SECRETARY APPOINTED KARIN ANNA VON TUEMPLING-MARMOT |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG ASSOCIATES LTD |
| 26/01/0926 January 2009 | SECRETARY APPOINTED PETER MARMOT |
| 22/08/0822 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM CANADA HOUSE (212) 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 48 PAVILION WAY RUISLIP MIDDLESEX HA4 9JW |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/08/9916 August 1999 | RECEIVER CEASING TO ACT |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/04/9827 April 1998 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/04/9710 April 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/10/9616 October 1996 | ADMINISTRATIVE RECEIVER'S REPORT |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/05/9622 May 1996 | APPOINTMENT OF RECEIVER/MANAGER |
| 16/05/9616 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ |
| 03/11/953 November 1995 | AUDITOR'S RESIGNATION |
| 29/08/9529 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY |
| 08/09/928 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | ALTER MEM AND ARTS 05/11/91 |
| 07/11/917 November 1991 | S369(4) SHT NOTICE MEET ******** |
| 05/11/915 November 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5AE |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/10/899 October 1989 | AUDITOR'S RESIGNATION |
| 19/09/8919 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/8610 October 1986 | CERTIFICATE OF INCORPORATION |
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