WESTFIELDS CONSTRUCTION LIMITED
Company number 02719662 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2022 | Termination of appointment of Paul David Newell as a director on 2022-02-21 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of James Nathan Varley as a director on 2022-02-21 · 1 page | View document |
| 9 Dec 2021 | Accounts for a small company made up to 2020-08-31 · 11 pages | View document |
| 16 Dec 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN TAYLOR | View document |
| 27 Sep 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 4 Oct 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR HOU-SEK KAN | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Jul 2018 | DIRECTOR APPOINTED MR PAUL DAVID NEWELL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 19 Apr 2018 | CESSATION OF JAMES NATHAN VARLEY AS A PSC | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCEG (UK) LIMITED | View document |
| 18 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027196620013 | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR HOU-SEK JIM KAN | View document |
| 3 Apr 2018 | CESSATION OF BRIAN CECIL FREDERICK VARLEY AS A PSC | View document |
| 3 Apr 2018 | CESSATION OF BEN TAYLOR AS A PSC | View document |
| 3 Apr 2018 | CESSATION OF IVAN REGINALD GEORGE TOSCANI AS A PSC | View document |
| 3 Apr 2018 | CESSATION OF TCEG (UK) LIMITED AS A PSC | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCEG (UK) LIMITED | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MS ELAINE KWOK | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027196620011 | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027196620010 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN VARLEY | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VARLEY | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027196620012 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN TOSCANI | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 28/03/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 13 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027196620012 | View document |
| 14 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027196620011 | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHAN VARLEY / 08/01/2015 | View document |
| 4 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027196620010 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 22 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027196620009 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CECIL FREDERICK VARLEY / 04/12/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 04/12/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHAN VARLEY / 04/12/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN REGINALD GEORGE TOSCANI / 04/12/2013 | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CECIL FREDERICK VARLEY / 04/12/2013 | View document |
| 9 Aug 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 18 Jul 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 800 | View document |
| 18 Jul 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 11 Jul 2012 | 02/09/11 STATEMENT OF CAPITAL GBP 600 | View document |
| 10 Jul 2012 | 02/09/11 STATEMENT OF CAPITAL GBP 500 | View document |
| 1 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Jun 2012 | ADOPT ARTICLES 12/01/2012 | View document |
| 28 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR IVAN REGINALD GEORGE TOSCANI | View document |
| 29 Dec 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 500 | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NATHAN VARLEY / 27/05/2010 | View document |
| 14 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN CECIL FREDERICK VARLEY / 25/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CECIL FREDERICK VARLEY / 27/05/2010 | View document |
| 12 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VARLEY / 01/11/2008 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN TAYLOR / 22/12/2008 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 16 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 63 STATION GROVE WEMBLEY MIDDLESEX HA0 4AR | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 30 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 31 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 30 May 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 22 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 15 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 17 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 15 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 15 Jun 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |