WESTRONICS LIMITED
Company number 00962442 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Lorna Hayes as a director on 2023-11-23 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Simon John Mcgregor Burns as a director on 2023-11-23 · 1 page | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 20 May 2022 | Notification of Westronics Holdings Limited as a person with significant control on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Appointment of Mr Simon John Mcgregor Burns as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Appointment of Mr David John Chennell as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Appointment of Mr Charlie Haynes as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Appointment of Miss Lorna Hayes as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Termination of appointment of Regina Helen Miller as a secretary on 2022-05-19 · 1 page | View document |
| 20 May 2022 | Termination of appointment of Graham Brindley John Miller as a director on 2022-05-19 · 1 page | View document |
| 20 May 2022 | Termination of appointment of Regina Helen Miller as a director on 2022-05-19 · 1 page | View document |
| 20 May 2022 | Second filing of the annual return made up to 2009-12-26 | View document |
| 20 May 2022 | Cessation of Graham Brindley John Miller as a person with significant control on 2022-05-19 · 1 page | View document |
| 20 May 2022 | Cessation of Regina Helen Miller as a person with significant control on 2022-05-19 · 1 page | View document |
| 20 May 2022 | Appointment of Mr Stephen David Alvan Riley as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Registered office address changed from 11/12 Marcus Close Tilehurst Reading Berkshire RG30 4EA to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2022-05-20 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-20 with updates · 5 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BRINDLEY JOHN MILLER | View document |
| 6 Oct 2020 | CESSATION OF WESTRONICS HOLDINGS LIMITED AS A PSC | View document |
| 6 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA HELEN MILLER | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 7 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTRONICS HOLDINGS LIMITED | View document |
| 22 Jan 2020 | CESSATION OF REGINA HELEN MILLER AS A PSC | View document |
| 22 Jan 2020 | CESSATION OF GRAHAM BRINDLEY JOHN MILLER AS A PSC | View document |
| 17 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009624420010 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 16 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 12 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 22 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 30 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 16 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 25 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS REGINA HELEN MILLER / 26/11/2014 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REGINA HELEN MILLER / 26/11/2014 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRINDLEY JOHN MILLER / 26/11/2014 | View document |
| 10 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 2 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 2 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REGINA HELEN MILLER / 25/01/2011 · 2 pages | View document |
| 21 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders · 5 pages | View document |
| 7 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 3 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 3 Feb 2011 | Annual return made up to 2010-12-26 with full list of shareholders · 6 pages | View document |
| 3 Feb 2011 | Annual return made up to 26 December 2010 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 17 May 2010 | DIRECTOR APPOINTED REGINA HELEN MILLER | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRINDLEY JOHN MILLER / 26/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 26 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | Annual return made up to 2009-12-26 with full list of shareholders · 5 pages | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 18 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 11/12 MARCUS CLOSE READING RG3 4EA | View document |
| 18 Jan 2010 | Registered office address changed from , 11/12 Marcus Close, Reading, RG3 4EA on 2010-01-18 · 1 page | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | TERN LOAN FACILITY AGRE 09/11/07 | View document |
| 16 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 16 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 19 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1995 | SECRETARY RESIGNED | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 22 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 1 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | SECRETARY RESIGNED | View document |
| 6 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 13 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | 287 | View document |
| 20 Sep 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 16 UPTON ROAD READING RG3 4BJ | View document |
| 15 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | View document |
| 6 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 30 Sep 1987 | DIRECTOR RESIGNED | View document |
| 19 Aug 1987 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 11 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 15 Jan 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 22 Sep 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |