A.G. WESTMORELAND & CO. LIMITED


Registered number: 00180109
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Name: A.G. WESTMORELAND & CO. LIMITED
A.G. WESTMORELAND & CO. LTD
Address: LLANERCH INDUSTRIAL ESTATE, LLANERCH ROAD, LLANFAIRFECHAN, WALES, LL33 0EB
Incorporation Date: 1922-03-06

Company status: Active


Company Documents

date name form type
2022-08-19 CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES CS01
2022-06-30 30/09/21 TOTAL EXEMPTION FULL AA
2021-08-13 CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES CS01
2021-08-12 REGISTERED OFFICE CHANGED ON 12/08/2021 FROM12 HOLLAND ROADLONDONE15 3BP AD01
2021-01-12 REGISTERED OFFICE CHANGED ON 12/01/2021 FROMLLANERCH ROADLLANFAIRFECHANGWYNEDDLL33 0EB AD01
2021-06-15 30/09/20 UNAUDITED ABRIDGED AA
2020-09-23 30/09/19 UNAUDITED ABRIDGED AA
2020-08-04 PSC'S CHANGE OF PARTICULARS / MR BRUCE GRAHAM WESTMORELAND / 04/08/2020 PSC04
2020-08-04 CESSATION OF CHRISTOPHER SHAUN WESTMORELAND AS A PSC PSC07
2020-08-10 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES CS01
2019-01-23 21/12/18 STATEMENT OF CAPITAL GBP 700 SH06
2019-08-16 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES CS01
2019-01-09 30/09/18 TOTAL EXEMPTION FULL AA
2019-01-23 RETURN OF PURCHASE OF OWN SHARES SH03
2018-07-30 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE GRAHAM WESTMORELAND / 30/07/2018 CH03
2018-06-19 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-30 PSC'S CHANGE OF PARTICULARS / MR BRUCE GRAHAM WESTMORELAND / 30/07/2018 PSC04
2018-07-30 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAUN WESTMORELAND / 30/07/2018 PSC04
2018-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAUN WESTMORELAND / 30/07/2018 CH01
2018-08-21 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES CS01
2018-12-21 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WESTMORELAND TM01
2018-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GRAHAM WESTMORELAND / 30/07/2018 CH01
2017-08-16 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES CS01
2017-06-19 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-08 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-24 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-04 08/08/15 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-12 08/08/14 FULL LIST AR01
2013-08-19 08/08/13 FULL LIST AR01
2013-06-18 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-15 08/08/12 FULL LIST AR01
2012-06-14 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-15 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-08 08/08/11 FULL LIST AR01
2010-06-21 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-25 08/08/10 FULL LIST AR01
2010-08-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-08-24 SAIL ADDRESS CREATED AD02
2009-08-27 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2009-07-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2008-07-11 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-24 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-13 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS 363a
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-31 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS 363a
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-27 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS 363s
2004-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-01 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS 363s
2003-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-25 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS 363s
2001-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-08-14 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS 363s
2000-11-17 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS 363s
2000-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA

Last update: 2024-12-09 12:00:30