WESTWIRE HARNESSING LIMITED



Company Documents

DateDescription
29/06/2029 June 2020CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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02/07/182 July 2018CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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10/07/1710 July 2017CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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10/07/1710 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MARGARET KENNINGTON

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10/07/1710 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY KENNINGTON

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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27/07/1627 July 2016Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016PREVSHO FROM 30/06/2016 TO 31/12/2015

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31/03/1631 March 2016DIRECTOR APPOINTED MRS KATHLEEN MARGARET KENNINGTON

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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30/07/1530 July 2015Annual return made up to 27 July 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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30/07/1430 July 2014Annual return made up to 27 July 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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23/04/1423 April 2014APPOINTMENT TERMINATED, DIRECTOR TREVOR HUMPHREY

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30/07/1330 July 2013Annual return made up to 27 July 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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21/03/1321 March 2013AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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16/08/1216 August 2012Annual return made up to 27 July 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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23/08/1123 August 2011Annual return made up to 27 July 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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11/08/1011 August 2010Annual return made up to 27 July 2010 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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06/08/096 August 2009RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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12/08/0812 August 2008RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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09/08/079 August 2007RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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29/03/0729 March 2007DIRECTOR RESIGNED

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23/08/0623 August 2006RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/09/0515 September 2005RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/044 August 2004RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/08/0316 August 2003RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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06/08/026 August 2002RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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06/08/026 August 2002RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/08/02

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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31/07/0131 July 2001RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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30/08/0030 August 2000RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/09/993 September 1999RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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31/07/9831 July 1998RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/08/9718 August 1997RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/04/9716 April 1997NEW DIRECTOR APPOINTED

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04/09/964 September 1996RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/07/9531 July 1995RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/08/941 August 1994RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/12/9324 December 1993PARTICULARS OF MORTGAGE/CHARGE

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06/08/936 August 1993RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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20/08/9220 August 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/9220 August 1992DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/08/9220 August 1992RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/08/9220 August 1992RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/06/9223 June 1992£ NC 1000/10000 01/06/92

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23/06/9223 June 1992NC INC ALREADY ADJUSTED 01/06/92

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09/09/919 September 1991RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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11/04/9111 April 1991PARTICULARS OF MORTGAGE/CHARGE

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06/08/906 August 1990RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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22/08/8922 August 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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08/08/898 August 1989RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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29/06/8929 June 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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19/08/8719 August 1987REGISTERED OFFICE CHANGED ON 19/08/87 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP

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19/08/8719 August 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/8726 June 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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