WESTVALE DEVELOPMENTS LIMITED
Company number 02407300 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Administrator's progress report · 19 pages | View document |
| 2 Feb 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 23 Sep 2025 | Administrator's progress report · 28 pages | View document |
| 15 May 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 28 Apr 2025 | Statement of administrator's proposal · 33 pages | View document |
| 5 Mar 2025 | Appointment of an administrator · 3 pages | View document |
| 5 Mar 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 2025-03-05 · 3 pages | View document |
| 27 Nov 2024 | Registration of charge 024073000011, created on 2024-11-26 · 80 pages | View document |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 30 May 2024 | Notification of Sgw Developments Limited as a person with significant control on 2016-07-24 · 2 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 27 Jan 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 10 Mar 2022 | Registered office address changed from , 1 Waters Edge, Marlow Bridge Lane, Marlow, Bucks, SL7 1RJ, England to Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 2022-03-10 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 14 Feb 2018 | Registered office address changed from , 1 Marlow Bridge Lane, Marlow, SL7 1RJ, England to Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 2018-02-14 · 1 page | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1 MARLOW BRIDGE LANE MARLOW SL7 1RJ ENGLAND | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024073000008 | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU | View document |
| 19 Jun 2017 | Registered office address changed from , 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU to Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 2017-06-19 · 1 page | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 11 Jul 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Apr 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 4 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW KILLE WESTWELL / 01/10/2014 | View document |
| 30 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 26 Sep 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 23 Sep 2014 | FIRST GAZETTE | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Aug 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 11 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW KILLE WESTWELL / 28/05/2012 | View document |
| 4 Jul 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTWELL | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY EVAN BAZZARD | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Sep 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 14 Jul 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 19 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: C/O METSEC PLC BROADWELL ROAD, OLDBURY WARLEY, WEST MIDLANDS, B69 4HE | View document |
| 13 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | SECRETARY RESIGNED | View document |
| 12 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | DIRECTOR RESIGNED | View document |
| 13 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 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 · 22 pages | View document |
| 22 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Jun 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 Oct 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: 1, LOMBARD HOUSE, WORCESTER ROAD, STOURPORT-ON SEVERN, DY13 9AD. | View document |
| 25 Jun 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 27 Feb 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 28 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BROADWELL WORKS,, BIRMINGHAM ROAD,, OLDBURY, WARLEY,, WEST MIDLANDS. B69 4HE. | View document |
| 16 Mar 1990 | CONVE 07/03/90 | View document |
| 16 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1990 | ALTER MEM AND ARTS 07/03/90 | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/90 | View document |
| 26 Jan 1990 | COMPANY NAME CHANGED SCOOPLAKE LIMITED CERTIFICATE ISSUED ON 29/01/90 | View document |
| 22 Jan 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 10 NEWHALL STREET, BIRMINGHAM, B3 3LX | View document |
| 22 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Sep 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 70/74 CITY ROAD, LONDON, EC1Y 2DQ | View document |
| 7 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |