WESTWIRE HARNESSING LIMITED

Company number 02142617 ·

Active

116 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
5 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 15 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
30 Mar 2026 Satisfaction of charge 021426170003 in full · 1 page View document
23 Oct 2025 Accounts for a small company made up to 2025-03-31 · 15 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
27 May 2025 Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG to Unit 2 Headlands Trading Estate Swindon Wiltshire SN2 7JQ on 2025-05-27 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Appointment of Mr Andrew Michael Russell as a director on 2025-03-27 · 2 pages View document
28 Mar 2025 Termination of appointment of Martin Kirkham as a director on 2025-03-27 · 1 page View document
7 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Mar 2024 Full accounts made up to 2023-03-31 · 23 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-04 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Oct 2022 Full accounts made up to 2022-03-31 · 23 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Current accounting period extended from 2022-03-30 to 2022-03-31 · 1 page View document
2 Dec 2021 Current accounting period extended from 2021-12-31 to 2022-03-30 · 1 page View document
4 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
4 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
29 Jun 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY KENNINGTON View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MARGARET KENNINGTON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Mar 2016 DIRECTOR APPOINTED MRS KATHLEEN MARGARET KENNINGTON View document
31 Mar 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Jul 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR HUMPHREY View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 · 7 pages View document
30 Jul 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
21 Mar 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
9 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Mar 2007 DIRECTOR RESIGNED View document
23 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
15 Sep 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
4 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
29 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
16 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
8 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
6 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
1 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
31 Jul 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
30 Aug 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
3 Sep 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
31 Jul 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS View document
16 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
18 Aug 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS View document
16 Apr 1997 NEW DIRECTOR APPOINTED View document
18 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
4 Sep 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS View document
19 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
31 Jul 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS View document
6 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Aug 1994 RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS View document
9 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
24 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS View document
5 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
2 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
20 Aug 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS View document
20 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Aug 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
23 Jun 1992 £ NC 1000/10000 01/06/92 View document
23 Jun 1992 NC INC ALREADY ADJUSTED 01/06/92 View document
16 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
9 Sep 1991 RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS View document
11 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS View document
6 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
22 Aug 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
8 Aug 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
8 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
29 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
19 Aug 1987 REGISTERED OFFICE CHANGED ON 19/08/87 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP View document
19 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document