WESTAWAY MOTORS - History of Changes


DateDescription
2024-04-15 delete address Westaway Maidwell Main Road, Maidwell, Northampton, Northamptonshire, NN6 9JA
2024-04-15 delete address Westaway Moulton Park Boughton Green Road, Moulton Park, Northampton, Northamptonshire, NN2 7AH
2024-04-15 delete address Westaway Moulton Park Northampton Boughton Green Road, Moulton Park, Northampton, Northamptonshire, NN2 7AH
2024-04-15 delete address Westaway Spratton Welford Road, Spratton, Northampton, Northamptonshire, NN6 8JE
2024-03-14 delete about_pages_linkeddomain suzuki.co.uk
2024-03-14 delete contact_pages_linkeddomain suzuki.co.uk
2024-03-14 delete index_pages_linkeddomain suzuki.co.uk
2024-03-14 delete service_pages_linkeddomain suzuki.co.uk
2024-03-14 delete terms_pages_linkeddomain suzuki.co.uk
2024-03-14 insert address Boughton Green Road, Northampton, Northamptonshire, NN2 7AH
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-24 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-21 insert about_pages_linkeddomain suzuki.co.uk
2023-08-21 insert contact_pages_linkeddomain suzuki.co.uk
2023-08-21 insert index_pages_linkeddomain suzuki.co.uk
2023-08-21 insert service_pages_linkeddomain suzuki.co.uk
2023-08-21 insert terms_pages_linkeddomain suzuki.co.uk
2023-07-18 delete address Westaway, Main Road, Northampton, NN6 9JA
2023-07-18 delete alias Westaway Motors Limited
2023-07-18 delete contact_pages_linkeddomain google.com
2023-07-18 delete contact_pages_linkeddomain suzuki.co.uk
2023-07-18 delete index_pages_linkeddomain google.com
2023-07-18 delete index_pages_linkeddomain suzuki.co.uk
2023-07-18 insert address Westaway Moulton Park Northampton Boughton Green Road, Moulton Park, Northampton, Northamptonshire, NN2 7AH
2023-02-18 delete about_pages_linkeddomain ford.co.uk
2023-02-18 delete contact_pages_linkeddomain ford.co.uk
2023-02-18 delete terms_pages_linkeddomain ford.co.uk
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-06 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-09-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-21 update statutory_documents CESSATION OF JENNIFER ANN WESTAWAY AS A PSC
2018-12-10 update statutory_documents SUB-DIVISION 20/11/18
2018-08-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-10-12 update statutory_documents TRANSFER OF SHARES 01/10/2017
2017-07-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-30 update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 375002
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-13 update statutory_documents SOLVENCY STATEMENT DATED 14/12/16
2017-01-13 update statutory_documents REDUCE ISSUED CAPITAL 14/12/2016
2017-01-13 update statutory_documents STATEMENT BY DIRECTORS
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-03-13 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-02-18 update statutory_documents 13/02/16 FULL LIST
2016-01-07 update statutory_documents SOLVENCY STATEMENT DATED 07/12/15
2016-01-07 update statutory_documents REDUCE ISSUED CAPITAL 07/12/2015
2016-01-07 update statutory_documents 07/01/16 STATEMENT OF CAPITAL GBP 415002
2016-01-07 update statutory_documents STATEMENT BY DIRECTORS
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-08 update num_mort_charges 11 => 12
2015-04-08 update num_mort_outstanding 4 => 5
2015-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008451220012
2015-03-07 delete sic_code 47300 - Retail sale of automotive fuel in specialised stores
2015-03-07 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-03-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-02-25 update statutory_documents 13/02/15 FULL LIST
2014-08-12 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN WESTAWAY
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address / HARBOROUGH ROAD MAIDWELL NORTHAMPTON ENGLAND NN6 9JA
2014-04-07 insert address / HARBOROUGH ROAD MAIDWELL NORTHAMPTON NN6 9JA
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-04-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-03-12 update statutory_documents SAIL ADDRESS CHANGED FROM: ROWAN COURT CONCORD BUSINESS PARK, THREAPWOOD ROAD MANCHESTER M22 0RR
2014-03-12 update statutory_documents 13/02/14 FULL LIST
2013-10-07 update account_category FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-19 update statutory_documents SECOND FILING WITH MUD 13/02/13 FOR FORM AR01
2013-06-25 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-03-13 => 2014-03-13
2013-06-23 update account_category SMALL => FULL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update num_mort_outstanding 8 => 7
2013-06-22 update num_mort_satisfied 3 => 4
2013-06-22 update num_mort_outstanding 7 => 4
2013-06-22 update num_mort_satisfied 4 => 7
2013-06-21 update num_mort_charges 10 => 11
2013-06-21 update num_mort_outstanding 7 => 8
2013-03-12 update statutory_documents 13/02/13 FULL LIST
2013-03-11 update statutory_documents SECRETARY APPOINTED MR THOMAS WILLIAM WESTAWAY
2013-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WESTAWAY
2013-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY WESTAWAY
2013-02-05 update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE WESTAWAY
2013-02-01 update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM WESTAWAY
2012-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-09-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-06-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-03-09 update statutory_documents 13/02/12 FULL LIST
2011-09-19 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
2011-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-25 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-02-25 update statutory_documents 13/02/11 FULL LIST
2011-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GOSWICK WESTAWAY / 13/02/2011
2011-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM WESTAWAY / 13/02/2011
2011-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY WILLIAM WESTAWAY / 13/02/2011
2010-10-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-03-05 update statutory_documents 13/02/10 FULL LIST
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GOSWICK WESTAWAY / 05/03/2010
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM WESTAWAY / 05/03/2010
2010-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, COTTESBROOKE ROAD, NASEBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 6DL
2010-02-26 update statutory_documents SAIL ADDRESS CREATED
2010-02-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02 update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents GBP NC 180002/455002 31/12/08
2008-10-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-02-19 update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-22 update statutory_documents £ NC 100000/180002 30/05/07
2007-06-22 update statutory_documents NC INC ALREADY ADJUSTED 30/05/07
2007-06-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-22 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-11 update statutory_documents NC INC ALREADY ADJUSTED 01/04/07
2007-04-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-11 update statutory_documents SHARES AGREEMENT OTC
2007-04-03 update statutory_documents COMPANY NAME CHANGED WESTAWAY MOTORS (MAIDWELL) LIMIT ED CERTIFICATE ISSUED ON 03/04/07
2007-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-30 update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22 update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-16 update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-30 update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-14 update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents £ IC 3/2 09/12/02 £ SR 1@1=1
2002-12-30 update statutory_documents BUY BACK OF SHARES 09/12/02
2002-10-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-12 update statutory_documents DIRECTOR RESIGNED
2002-04-12 update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-12 update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-23 update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-23 update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-26 update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-19 update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-27 update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-21 update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
1994-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/94
1994-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-31 update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
1993-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-15 update statutory_documents RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-10 update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
1991-03-11 update statutory_documents RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
1991-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-13 update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-03-15 update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
1989-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-01 update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
1988-04-26 update statutory_documents £ IC 5/4 £ SR 1@1=1
1988-04-26 update statutory_documents ALTER MEM AND ARTS 02/03/88
1988-04-26 update statutory_documents 1 SHARE @£1 02/03/88
1988-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-03-30 update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS
1987-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1965-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION