WESTMARK LTD
Company number 04221387 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Satisfaction of charge 042213870029 in full · 1 page | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 6 Jul 2026 | Memorandum and Articles of Association · 7 pages | View document |
| 22 Jun 2026 | Resolutions · 3 pages | View document |
| 18 Jun 2026 | Appointment of Mr Richard Simon Lewis as a director on 2026-06-15 · 2 pages | View document |
| 17 Jun 2026 | Termination of appointment of Simcha Asher Green as a director on 2026-06-15 · 1 page | View document |
| 16 Jun 2026 | Registration of charge 042213870030, created on 2026-06-12 · 42 pages | View document |
| 23 Apr 2026 | Satisfaction of charge 042213870027 in full · 1 page | View document |
| 23 Apr 2026 | Satisfaction of charge 042213870028 in full · 1 page | View document |
| 23 Apr 2026 | Satisfaction of charge 042213870026 in full · 1 page | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 20 Jan 2026 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 2 Jan 2026 | Registration of charge 042213870029, created on 2025-12-18 · 24 pages | View document |
| 21 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 7 Nov 2025 | Appointment of receiver or manager · 4 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 26 Mar 2025 | Registration of charge 042213870028, created on 2025-03-21 · 26 pages | View document |
| 26 Mar 2025 | Registration of charge 042213870027, created on 2025-03-21 · 31 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 20 Dec 2024 | Satisfaction of charge 042213870025 in full · 1 page | View document |
| 19 Dec 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 16 Dec 2024 | Previous accounting period extended from 2023-12-24 to 2024-04-30 · 1 page | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 22 Sep 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page | View document |
| 31 Aug 2023 | Registration of charge 042213870026, created on 2023-08-29 · 32 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 19 Dec 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page | View document |
| 22 Sep 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page | View document |
| 8 Dec 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL GREEN | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED SIMCHA ASHER GREEN | View document |
| 25 Mar 2019 | SECRETARY APPOINTED JOSEPH GLUCK | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM GLUCK | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GLUCK | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GLUCK | View document |
| 25 Mar 2019 | CESSATION OF JONATHAN GLUCK AS A PSC | View document |
| 25 Mar 2019 | CESSATION OF ABRAHAM GLUCK AS A PSC | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA ASHER GREEN | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 20 Feb 2017 | CURRSHO FROM 24/05/2016 TO 31/12/2015 | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 23 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | PREVSHO FROM 25/05/2015 TO 24/05/2015 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 26 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 | View document |
| 26 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 | View document |
| 26 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 | View document |
| 22 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042213870025 | View document |
| 23 Feb 2015 | PREVSHO FROM 26/05/2014 TO 25/05/2014 | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 20 May 2014 | PREVSHO FROM 27/05/2013 TO 26/05/2013 | View document |
| 20 Feb 2014 | PREVSHO FROM 28/05/2013 TO 27/05/2013 | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 23 May 2013 | PREVSHO FROM 29/05/2012 TO 28/05/2012 | View document |
| 22 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 27 Feb 2013 | PREVSHO FROM 30/05/2012 TO 29/05/2012 | View document |
| 7 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 22 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 24 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 25 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 25 Feb 2010 | PREVSHO FROM 31/05/2009 TO 30/05/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GLUCK / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 | View document |
| 17 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 22 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GLUCK | View document |
| 22 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GLUCK / 30/08/2007 | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 30 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 27 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 115 CRAVEN PARK RD LONDON N15 6BL | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 31 May 2001 | SECRETARY RESIGNED | View document |
| 22 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |