Date | Description |
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 |