WESTWON LIMITED

Company number 05282535 ·

Active

107 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
5 Jan 2025 Confirmation statement made on 2025-01-02 with updates · 4 pages View document
1 Dec 2024 Termination of appointment of Judith Helen Hall as a director on 2024-12-01 · 1 page View document
25 Oct 2024 Statement of capital on 2024-10-25 · 3 pages View document
18 Oct 2024 CAP-SS · 1 page View document
18 Oct 2024 SH20 · 1 page View document
18 Oct 2024 Resolutions · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
29 May 2024 Compulsory strike-off action has been discontinued View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
28 May 2024 First Gazette notice for compulsory strike-off View document
23 May 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
4 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
4 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
7 Apr 2021 DIRECTOR APPOINTED MR GEORGE BARRY SHILLINGFORD View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 May 2020 30/06/19 TOTAL EXEMPTION FULL View document
11 Dec 2019 DISS40 (DISS40(SOAD)) View document
10 Dec 2019 FIRST GAZETTE View document
7 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Apr 2019 08/02/19 STATEMENT OF CAPITAL GBP 346667 View document
29 Apr 2019 ALTER ARTICLES 08/02/2019 View document
31 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
27 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Jun 2018 30/06/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 DISS40 (DISS40(SOAD)) View document
5 Jun 2018 FIRST GAZETTE View document
25 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052825350003 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 May 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Feb 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM THE OLD RECTORY WINDSOR END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JW View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
3 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
7 Feb 2016 DIRECTOR APPOINTED MRS JUDITH HELEN HALL View document
7 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCREADY View document
18 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052825350003 View document
21 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
29 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JUDITH HALL View document
25 Jul 2015 DISS40 (DISS40(SOAD)) View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jul 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
7 Jul 2015 FIRST GAZETTE View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
30 Sep 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
10 Oct 2013 19/09/13 STATEMENT OF CAPITAL GBP 260000 View document
10 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN STOCKER View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
5 Dec 2012 SAIL ADDRESS CHANGED FROM: CANNON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Jul 2012 DIRECTOR APPOINTED MR KEVIN JOHN STOCKER View document
18 Jul 2012 DIRECTOR APPOINTED MR ANDREW BRIAN MCCREADY View document
16 Jun 2012 REGISTERED OFFICE CHANGED ON 16/06/2012 FROM 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM View document
16 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
15 Nov 2011 SAIL ADDRESS CHANGED FROM: COMINO HOUSE FURLONG ROAD BOURNE END BUCKS SL8 5AQ UNITED KINGDOM View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKS SL8 5AQ UNITED KINGDOM View document
12 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON HALL / 01/11/2009 View document
9 Feb 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM TIMBERED COTTAGE WITHERIDGE LANE PENN BUCKINGHAMSHIRE HP10 8PQ View document
9 Feb 2010 SAIL ADDRESS CREATED View document
9 Feb 2010 Annual return made up to 10 November 2009 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN HALL / 01/11/2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
6 Jun 2007 COMPANY NAME CHANGED ROADWYSE LIMITED CERTIFICATE ISSUED ON 06/06/07 View document
3 Jun 2007 NC INC ALREADY ADJUSTED 01/05/07 View document
3 Jun 2007 £ NC 1000/1000000 01/0 View document
2 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: PROSPECT HOUSE, 25 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BG View document
28 Feb 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
28 Feb 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Feb 2007 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
22 Jan 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
21 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 2006 REGISTERED OFFICE CHANGED ON 21/01/06 FROM: C/O CREDIT ASSIST, 25 HIGH STREET, CHESHAM BUCKINGHAMSHIRE HP5 1BG View document
21 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
17 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
17 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document