WESTMINSTER TEAK LIMITED
Company number 02926231 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Current accounting period shortened from 2024-09-30 to 2024-09-29 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 5 pages | View document |
| 8 Nov 2024 | Change of details for Mr Robert Oliver Houlton as a person with significant control on 2024-09-12 · 2 pages | View document |
| 17 Oct 2024 | Change of details for Mr Robert Oliver Houlton as a person with significant control on 2024-09-12 · 2 pages | View document |
| 30 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 May 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with updates · 4 pages | View document |
| 26 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Jan 2023 | Statement of company's objects · 2 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions · 2 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 22 Feb 2022 | Change of details for Mr Robert Oliver Houlton as a person with significant control on 2022-02-01 · 2 pages | View document |
| 22 Feb 2022 | Director's details changed for Mr Robert Oliver Houlton on 2022-02-01 · 2 pages | View document |
| 22 Feb 2022 | Director's details changed for Mr Neil Richardson on 2022-02-01 · 2 pages | View document |
| 5 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER HOULTON / 19/04/2021 | View document |
| 19 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Mar 2020 | SECRETARY APPOINTED MR NEIL RICHARDSON | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES BYRNE | View document |
| 28 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN COCHRANE | View document |
| 13 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT OLIVER HOULTON | View document |
| 13 Feb 2020 | CESSATION OF DAVID RICHARD WILLIAM GOOD AS A PSC | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOOD | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BYRNE | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029262310005 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 6 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | Registered office address changed from , Westminster House, Bolton Close, Bellbrook, Industrial E, Uckfield, East Sussex, TN22 1QZ to Birch House Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on 2017-12-18 · 1 page | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM WESTMINSTER HOUSE BOLTON CLOSE, BELLBROOK INDUSTRIAL E, UCKFIELD EAST SUSSEX TN22 1QZ | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLEY | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR PAUL FRASER HARTLEY | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR NEIL RICHARDSON | View document |
| 10 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders · 8 pages | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 8 pages | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIVER HOULTON / 24/04/2010 · 2 pages | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAM COCHRANE / 24/04/2010 | View document |
| 29 Jun 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WILLIAM GOOD / 24/04/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK BYRNE / 24/04/2010 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOOD / 31/08/2008 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | 287 · 1 page | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: UNIT 1 SHEDDINGDEAN INDUSTRIAL ESTATE MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 6 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | NC INC ALREADY ADJUSTED 21/05/97 | View document |
| 8 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Oct 1997 | £ NC 1000/500000 21/05 | View document |
| 8 Oct 1997 | DIRECTOR RESIGNED | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | 287 · 1 page | View document |
| 8 Oct 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 3 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 | View document |
| 26 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 26 Apr 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1994 | COMPANY NAME CHANGED EXPORTEASY LIMITED CERTIFICATE ISSUED ON 25/05/94 | View document |
| 24 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/94 | View document |
| 19 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS | View document |
| 19 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | 287 | View document |
| 5 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |