WESTFIELD DISTRIBUTION LIMITED



Company Documents

DateDescription
30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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29/06/2129 June 2021 Confirmation statement made on 2021-05-17 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN CHAPPELL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM SHOWELL NEW ROAD NEWBURY BERKSHIRE RG14 7RY

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAPPELL / 12/06/2017

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16/05/1716 May 2017 APPOINTMENT TERMINATED, SECRETARY DENISE TUBBY

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/05/1625 May 2016 09/05/16 NO CHANGES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/05/1510 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/05/1427 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/05/1312 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/05/1215 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAPPELL / 19/03/2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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09/05/119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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10/05/1010 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / DENISE TUBBY / 01/05/2009

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11/05/0911 May 2009 SECRETARY'S PARTICULARS DENISE TUBBY

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM UNIT 2 STATION YARD STATION ROAD HUNGERFORD BERKSHIRE RG17 0DY

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: UNIT 2 STATION YARD STATION ROAD HUNGERFORD BERKSHIRE RG17 0DY

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY SUSAN CHAPPELL

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20/02/0920 February 2009 SECRETARY RESIGNED SUSAN CHAPPELL

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19/02/0919 February 2009 SECRETARY APPOINTED DENISE TUBBY

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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15/05/0815 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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09/07/079 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/06/0629 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/06/0523 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/06/0424 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0330 October 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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01/06/021 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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09/07/019 July 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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21/06/0021 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/06/996 June 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/09/983 September 1998 £ IC 100/50 21/08/98 £ SR [email protected]=50

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03/09/983 September 1998 P.O.S 50 £1 SH 21/08/98

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01/09/981 September 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 SECRETARY RESIGNED

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19/06/9819 June 1998 REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 4 PARSONAGE LANE HUNGERFORD BERKS RG17 0JB

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29/05/9829 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/06/972 June 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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05/06/965 June 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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20/07/9520 July 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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26/05/9426 May 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS

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08/04/948 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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01/07/931 July 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS

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12/03/9312 March 1993 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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27/04/9227 April 1992 NEW DIRECTOR APPOINTED

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27/04/9227 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/9227 April 1992 ALTER MEM AND ARTS 27/02/92

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11/03/9211 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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19/06/9119 June 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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19/03/9119 March 1991 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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20/04/8920 April 1989 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/10/88

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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23/07/8723 July 1987 NEW DIRECTOR APPOINTED

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11/06/8711 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/05/8718 May 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/8712 May 1987 REGISTERED OFFICE CHANGED ON 12/05/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA

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12/05/8712 May 1987 REGISTERED OFFICE CHANGED ON 12/05/87 FROM: G OFFICE CHANGED 12/05/87 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA

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12/05/8712 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/8722 April 1987 COMPANY NAME CHANGED NOVELFOLD LIMITED CERTIFICATE ISSUED ON 22/04/87

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23/02/8723 February 1987 CERTIFICATE OF INCORPORATION

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