WESTFROST LTD

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DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-16 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-16 with no updates

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08/03/248 March 2024 Accounts for a dormant company made up to 2023-10-31

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23/02/2423 February 2024 Registered office address changed from PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA United Kingdom to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2024-02-23

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-16 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 Accounts for a dormant company made up to 2020-10-31

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

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31/07/2031 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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

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10/07/1910 July 2019 31/10/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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11/07/1811 July 2018 31/10/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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08/03/188 March 2018 PREVEXT FROM 30/06/2017 TO 31/10/2017

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13/12/1713 December 2017 CESSATION OF ALISON WILKINSON AS A PSC

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13/12/1713 December 2017 CESSATION OF PHILIP JAMES WILKINSON AS A PSC

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORGEMEAD LIMITED

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07/11/177 November 2017 CORPORATE DIRECTOR APPOINTED GORGEMEAD LIMITED

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07/11/177 November 2017 DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE

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07/11/177 November 2017 APPOINTMENT TERMINATED, SECRETARY ALISON WILKINSON

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 273A ACKLAM ROAD MIDDLESBROUGH TEESSIDE TS5 7BP

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILKINSON

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

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILKINSON / 01/04/2017

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27/04/1727 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON WILKINSON / 01/04/2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 24 April 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/05/1215 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WILKINSON / 24/04/2010

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04/05/104 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON WILKINSON / 24/04/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ALISON WILKINSON / 22/04/2009

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILKINSON / 22/04/2009

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04/06/094 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 8 CONISCLIFFE MEWS DARLINGTON DURHAM DL3 8UZ

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 VARYING SHARE RIGHTS AND NAMES

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/05/0618 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/05/0412 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 8 CONISCLIFFE MEWS DARLINGTON COUNTY DURHAM DL3 8UZ

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09/01/049 January 2004 SECRETARY RESIGNED

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09/01/049 January 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 386 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 8AG

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09/01/049 January 2004 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/05/032 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/04/0230 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/05/003 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/04/9920 April 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/04/9822 April 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/04/9723 April 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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20/06/9620 June 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 NEW SECRETARY APPOINTED

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13/06/9613 June 1996 NEW DIRECTOR APPOINTED

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13/06/9613 June 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97

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13/06/9613 June 1996 REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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24/04/9624 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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