| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-29 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS KIRK / 02/06/2020 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS KIRK / 02/06/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS KIRK / 31/05/2019 |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY EDWARD KIRK / 31/05/2019 |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE KIRK / 31/05/2019 |
| 2019-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE KIRK / 31/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 55/56 FORE ST TROWBRIDGE WILTSHIRE BA14 8ET |
| 2018-07-07 |
insert address 55/56 FORE STREET TROWBRIDGE WILTSHIRE UNITED KINGDOM BA14 8ET |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
55/56 FORE ST
TROWBRIDGE
WILTSHIRE
BA14 8ET |
| 2018-01-07 |
delete company_previous_name WESTHEMP LIMITED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-10 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-21 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-28 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY KIRK |
| 2013-08-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-08-15 |
update statutory_documents SUB-DIVISION
30/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-26 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY EDWARD KIRK / 26/07/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-08-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-09-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS KIRK / 02/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EDWARD KIRK / 02/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN KIRK / 02/06/2010 |
| 2009-10-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 1999-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-28 |
update statutory_documents COMPANY NAME CHANGED
WESTHEMP LIMITED
CERTIFICATE ISSUED ON 29/12/97 |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 1992-03-02 |
update statutory_documents S386 DISP APP AUDS 21/02/92 |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-03-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1989-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/89 FROM:
8 KINGSMEAD
BATH
BA1 2AB |
| 1989-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/88 FROM:
11 KINGSMEAD SQUARE
BATH
AVON
BA1 2AB |
| 1988-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-06-16 |
update statutory_documents ADOPT MEM AND ARTS 070688 |
| 1988-06-16 |
update statutory_documents ALTER MEM AND ARTS 070688 |
| 1988-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |