WESTLAKES(HARDWARE)LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-16 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-18 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-05-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-04-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2018-07-08 update num_mort_outstanding 5 => 2
2018-07-08 update num_mort_satisfied 0 => 3
2018-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-15 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-06-15 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2018-06-15 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-19 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-10 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-09 delete address 7 ELMSCOTT GARDENS WINCHMORE HILL LONDON N21 2BP
2015-12-09 insert address 1 ORCHARDMEDE LONDON N21 2DL
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2015-12-09 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 7 ELMSCOTT GARDENS WINCHMORE HILL LONDON N21 2BP
2015-11-23 update statutory_documents SAIL ADDRESS CREATED
2015-11-23 update statutory_documents 20/11/15 FULL LIST
2015-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ELAINE COOK / 30/07/2015
2015-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA ELAINE COOK / 30/07/2015
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2015-01-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-12-13 update statutory_documents 20/11/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2014-01-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2013-12-31 update statutory_documents 20/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-24 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-04-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-11 update statutory_documents 20/11/12 FULL LIST
2012-05-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 20/11/11 FULL LIST
2011-04-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-25 update statutory_documents 20/11/10 FULL LIST
2010-06-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents 20/11/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK WESTLAKE / 14/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ELAINE COOK / 14/12/2009
2009-06-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-18 update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-07 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-18 update statutory_documents DIRECTOR RESIGNED
2003-12-02 update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-10 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-15 update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 106/114 BOROUGH HIGH STREET LONDON SE1 1LB
2001-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-12 update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22 update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-24 update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-02 update statutory_documents ADOPT MEM AND ARTS 02/06/98
1997-11-25 update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-02 update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-04 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 262 GREEN LANES PALMERS GREEN LONDON N13 5TU
1995-04-13 update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-28 update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-11 update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1992-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-05 update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-04 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1990-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-07 update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-06 update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-11-06 update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
1987-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-10 update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85