WESTBRIDGE INTERNATIONAL GROUP LIMITED - History of Changes


DateDescription
2024-04-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2024-04-08 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-08 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-20 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES
2022-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOXON
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES
2020-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-28 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES
2019-06-20 delete address WESTBRIDGE HOUSE HOLLAND STREET HYSON GREEN NOTTINGHAM NOTTS NG7 5DS
2019-06-20 insert address WESTBRIDGE LODGE PENDOCK LANE BRADMORE NOTTINGHAM ENGLAND NG11 6PQ
2019-06-20 update num_mort_outstanding 3 => 1
2019-06-20 update num_mort_satisfied 3 => 5
2019-06-20 update registered_address
2019-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM WESTBRIDGE HOUSE HOLLAND STREET HYSON GREEN NOTTINGHAM NOTTS NG7 5DS
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009543800006
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-23 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2018-03-07 update num_mort_outstanding 4 => 3
2018-03-07 update num_mort_satisfied 2 => 3
2018-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-27 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QD COMMERCIAL GROUP HOLDINGS LIMITED
2017-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN RUBINS
2017-01-09 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-09 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-07 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-03-13 update num_mort_charges 5 => 6
2016-03-13 update num_mort_outstanding 3 => 4
2016-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009543800006
2015-12-09 update account_category FULL => TOTAL EXEMPTION SMALL
2015-12-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-28 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-09-07 => 2015-09-07
2015-10-09 update returns_next_due_date 2015-10-05 => 2016-10-05
2015-09-09 update statutory_documents 07/09/15 FULL LIST
2014-12-07 update account_category GROUP => FULL
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-10-07 delete sic_code 46420 - Wholesale of clothing and footwear
2014-10-07 insert sic_code 99999 - Dormant Company
2014-10-07 update returns_last_madeup_date 2013-09-07 => 2014-09-07
2014-10-07 update returns_next_due_date 2014-10-05 => 2015-10-05
2014-09-08 update statutory_documents 07/09/14 FULL LIST
2014-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RUBINS / 11/03/2014
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-10-07 update returns_last_madeup_date 2012-09-07 => 2013-09-07
2013-10-07 update returns_next_due_date 2013-10-05 => 2014-10-05
2013-09-09 update statutory_documents 07/09/13 FULL LIST
2013-07-02 update num_mort_charges 4 => 5
2013-07-02 update num_mort_outstanding 2 => 3
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 delete sic_code 5141 - Wholesale of textiles
2013-06-22 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-22 update returns_last_madeup_date 2011-09-07 => 2012-09-07
2013-06-22 update returns_next_due_date 2012-10-05 => 2013-10-05
2013-06-11 update statutory_documents ADOPT ARTICLES 14/05/2013
2013-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009543800005
2013-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE RUBINS THOMAS / 12/02/2013
2013-02-11 update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JAYNE RUBINS THOMAS
2012-11-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-09-11 update statutory_documents 07/09/12 FULL LIST
2011-11-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-09-20 update statutory_documents 07/09/11 FULL LIST
2011-07-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-09-10 update statutory_documents 07/09/10 FULL LIST
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY RUBINS / 07/09/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST MOXON / 07/09/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RUBINS / 07/09/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET RUBINS / 07/09/2010
2010-09-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANNY RUBINS / 07/09/2010
2009-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-10-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-09 update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08
2008-09-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM WESTBRIDGE HSE HOLLAND ST HYSON GREEN NOTTS NG7 5DS
2008-09-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-10 update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-11-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-09-11 update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-09-12 update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-09-16 update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04
2004-09-14 update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-12-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-09-18 update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-09-12 update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-09-14 update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents DIRECTOR RESIGNED
2000-12-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/00
2000-09-21 update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-01-21 update statutory_documents DIRECTOR RESIGNED
1999-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/99
1999-09-10 update statutory_documents RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1998-09-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98
1998-09-09 update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1997-11-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97
1997-09-11 update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/96
1996-09-23 update statutory_documents RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/95
1995-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-11 update statutory_documents RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1994-10-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/94
1994-09-28 update statutory_documents RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1993-10-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/93
1993-09-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-30 update statutory_documents RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
1992-10-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/92
1992-10-07 update statutory_documents RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
1992-01-07 update statutory_documents AUDITOR'S RESIGNATION
1991-10-08 update statutory_documents RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
1991-10-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/91
1991-05-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-07 update statutory_documents 135OOO @ 1 04/04/91
1991-05-07 update statutory_documents ALTER MEM AND ARTS 04/04/91
1991-04-26 update statutory_documents £ NC 70000/205000 04/04/91
1991-04-26 update statutory_documents 135000 @ 1 04/04/91
1990-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90
1990-10-09 update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
1989-09-12 update statutory_documents DIRECTOR RESIGNED
1989-08-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89
1989-07-03 update statutory_documents ALTER MEM AND ARTS 140489
1988-11-02 update statutory_documents RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS
1988-09-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/88
1988-03-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-02-18 update statutory_documents COMPANY NAME CHANGED WESTBRIDGE TEXTILES LIMITED CERTIFICATE ISSUED ON 19/02/88
1987-09-07 update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
1987-08-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/87
1987-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-10 update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
1986-08-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86