WESTLEY ENGINEERING LIMITED
Company number 03612940 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Chris Greenough on 2026-06-12 · 2 pages | View document |
| 6 May 2026 | Appointment of Mr Chris Greenough as a director on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Tom Zjalic as a secretary on 2026-05-01 · 1 page | View document |
| 5 May 2026 | Appointment of Miss Stacy Ann Clifford as a secretary on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of John Robert Harland as a director on 2026-04-30 · 1 page | View document |
| 1 Dec 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 12 May 2025 | Termination of appointment of Alexander Nicholas Clode as a director on 2025-04-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 May 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 12 Apr 2024 | Termination of appointment of Andrew Barrie Pugh as a director on 2024-04-11 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Sep 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 7 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 16 Feb 2023 | Appointment of Mr John Robert Harland as a director on 2023-02-05 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Termination of appointment of Trevor Smelt as a director on 2022-07-20 · 1 page | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-08-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 10 pages | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 7 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 20 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR ANDREW BARRIE PUGH | View document |
| 22 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR THOMAS JOHN ZJALIC | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR ALEXANDER NICHOLAS CLODE | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLODE | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 10 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR TREVOR SMELT | View document |
| 2 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 3 Aug 2015 | ADOPT ARTICLES 16/06/2015 | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GERRY DUNNE | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY ANTHONY DUNNE / 02/10/2014 | View document |
| 18 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM ZJALIC / 01/07/2014 | View document |
| 18 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 21 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 12 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY ANTHONY DUNNE / 01/02/2014 | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL PORTMAN | View document |
| 14 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ZJALIC / 14/08/2013 | View document |
| 14 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 130 PRITCHETT STREET BIRMINGHAM WEST MIDLANDS B6 4EH ENGLAND | View document |
| 20 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 13 May 2013 | SECRETARY APPOINTED MR THOMAS ZJALIC | View document |
| 13 May 2013 | SECRETARY APPOINTED MR THOMAS ZJALIC | View document |
| 22 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL PORTMAN / 28/05/2012 | View document |
| 22 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 14 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 18 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 7 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY ANTHONY DUNNE / 11/08/2010 | View document |
| 19 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED MR GERRY ANTHONY DUNNE | View document |
| 23 Sep 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM GRANGE ROAD BOURNBROOK SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6AR | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER CLODE | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON CLODE | View document |
| 12 Sep 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | SECRETARY RESIGNED | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | View document |
| 27 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1998 | COMPANY NAME CHANGED SETSCALE LIMITED CERTIFICATE ISSUED ON 26/10/98 | View document |
| 29 Sep 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Sep 1998 | SECRETARY RESIGNED | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1998 | NC INC ALREADY ADJUSTED 16/09/98 | View document |
| 18 Sep 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/98 | View document |
| 18 Sep 1998 | £ NC 100/750000 16/09 | View document |
| 11 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |