WESTFIELD SERVICES (UK) - History of Changes


DateDescription
2024-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-03 delete source_ip 173.236.195.198
2024-04-03 insert source_ip 173.236.251.66
2023-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-10-12 delete source_ip 66.33.211.244
2023-10-12 insert source_ip 173.236.195.198
2023-10-12 update website_status FlippedRobots => OK
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-10-03 update website_status IndexPageFetchError => FlippedRobots
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES
2023-04-09 update website_status OK => IndexPageFetchError
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-14 update statutory_documents SECRETARY APPOINTED MR MARIO DIMITRO CIEPLY
2023-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS
2023-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP PERKINS
2023-03-08 update website_status IndexPageFetchError => OK
2023-02-05 update website_status OK => IndexPageFetchError
2022-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-11-01 update website_status OK => IndexPageFetchError
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-25 insert email an..@springwoodgardenservices.co.uk
2020-04-25 insert phone 0113 2854956
2020-04-25 update robots_txt_status www.westfieldservicesuk.com: 200 => 404
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2020-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FOTHERGILL
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
2019-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-23 delete index_pages_linkeddomain fdlist.com
2019-06-24 delete index_pages_linkeddomain kamrx.com
2019-06-24 insert index_pages_linkeddomain fdlist.com
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2018-12-19 insert index_pages_linkeddomain kamrx.com
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-14 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-15 update statutory_documents 09/04/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-08 delete address SOVEREIGN HOUSE PENNINE VIEW BIRSTALL BATLEY WEST YORKSHIRE ENGLAND WF17 9NF
2015-05-08 insert address SOVEREIGN HOUSE PENNINE VIEW BIRSTALL BATLEY WEST YORKSHIRE WF17 9NF
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-05-08 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-04-24 update statutory_documents 09/04/15 FULL LIST
2015-02-03 delete source_ip 173.236.157.62
2015-02-03 insert source_ip 66.33.211.244
2015-01-07 delete address 12 CLARENDON ROAD LEEDS LS2 9NF
2015-01-07 insert address SOVEREIGN HOUSE PENNINE VIEW BIRSTALL BATLEY WEST YORKSHIRE ENGLAND WF17 9NF
2015-01-07 update registered_address
2014-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 12 CLARENDON ROAD LEEDS LS2 9NF
2014-10-27 delete source_ip 64.111.127.250
2014-10-27 insert source_ip 173.236.157.62
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-05-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-22 update statutory_documents 09/04/14 FULL LIST
2014-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURTON
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
2013-06-25 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-25 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-04-23 update statutory_documents 09/04/13 FULL LIST
2013-04-19 update statutory_documents DIRECTOR APPOINTED JEFFREY FOTHERGILL
2013-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-01 update website_status OK
2013-02-01 delete source_ip 173.236.224.36
2013-02-01 insert source_ip 64.111.127.250
2013-01-23 update website_status FlippedRobotsTxt
2012-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-30 update statutory_documents 09/04/12 FULL LIST
2011-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-26 update statutory_documents 09/04/11 FULL LIST
2011-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PERKINS / 01/12/2010
2010-12-09 update statutory_documents DIRECTOR APPOINTED PHILIP PERKINS
2010-09-21 update statutory_documents COMPANY NAME CHANGED WESTFIELD PUMP AND TANK LIMITED CERTIFICATE ISSUED ON 21/09/10
2010-09-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26 update statutory_documents 09/04/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASPER / 01/10/2009
2010-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-05-15 update statutory_documents DIRECTOR APPOINTED DAVID JASPER
2009-05-15 update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM TURTON
2009-04-28 update statutory_documents RETURN MADE UP TO 09/04/09; NO CHANGE OF MEMBERS
2009-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-06 update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-24 update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents DIRECTOR RESIGNED
2006-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-26 update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-07 update statutory_documents NEW SECRETARY APPOINTED
2004-07-07 update statutory_documents SECRETARY RESIGNED
2004-05-05 update statutory_documents RETURN MADE UP TO 09/04/04; CHANGE OF MEMBERS
2003-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-13 update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-15 update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-11 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-30 update statutory_documents DIRECTOR RESIGNED
2000-06-05 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-12-15 update statutory_documents DIRECTOR RESIGNED
1999-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-10 update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents NEW SECRETARY APPOINTED
1998-10-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-17 update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-11 update statutory_documents DIRECTOR RESIGNED
1997-07-14 update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-20 update statutory_documents RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-11 update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-09 update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-26 update statutory_documents NC INC ALREADY ADJUSTED 14/10/93
1993-10-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/93
1993-05-05 update statutory_documents DIRECTOR RESIGNED
1993-05-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-05 update statutory_documents RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1992-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-01 update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1991-12-11 update statutory_documents DIRECTOR RESIGNED
1991-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-23 update statutory_documents DIRECTOR RESIGNED
1991-07-23 update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1991-07-12 update statutory_documents DIRECTOR RESIGNED
1991-01-10 update statutory_documents DIRECTOR RESIGNED
1991-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-21 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1989-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-07-24 update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1988-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-22 update statutory_documents WD 09/06/88 AD 03/06/88--------- £ SI 9998@1=9998 £ IC 2/10000
1988-07-05 update statutory_documents NC INC ALREADY ADJUSTED
1988-07-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/88
1988-06-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-06-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/88
1988-06-08 update statutory_documents COMPANY NAME CHANGED FITPAWN LIMITED CERTIFICATE ISSUED ON 09/06/88
1988-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION