Name: |
WESTLAKE MOTOR SERVICES LTD
WESTLAKE MOTOR SERVICES LIMITED |
Address: | UNIT A, GARLAND WORKS, DESBOROUGH AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2RN |
Incorporation Date: | 2000-02-24 |
date | name | form type |
2023-01-13 | CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES | CS01 |
2022-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES | CS01 |
2022-08-08 | 28/02/22 TOTAL EXEMPTION FULL | AA |
2021-03-11 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES | CS01 |
2021-06-30 | 28/02/21 TOTAL EXEMPTION FULL | AA |
2020-02-28 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | CS01 |
2020-09-25 | 29/02/20 TOTAL EXEMPTION FULL | AA |
2019-02-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYSSA MARIE HAYES | PSC01 |
2019-02-27 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | CS01 |
2019-07-25 | 28/02/19 TOTAL EXEMPTION FULL | AA |
2019-02-15 | 14/01/19 STATEMENT OF CAPITAL GBP 40002 | SH01 |
2018-02-28 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | CS01 |
2018-06-14 | 28/02/18 TOTAL EXEMPTION FULL | AA |
2017-03-03 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
2017-06-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039327630003 | MR04 |
2017-08-29 | 28/02/17 TOTAL EXEMPTION FULL | AA |
2016-08-11 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
2016-03-11 | 24/02/16 FULL LIST | AR01 |
2015-08-21 | REGISTRATION OF A CHARGE / CHARGE CODE 039327630003 | MR01 |
2015-09-23 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2015-03-10 | 24/02/15 FULL LIST | AR01 |
2015-09-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2015-09-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-11-06 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2014-10-27 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2014-10-27 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2014-10-27 | ADOPT ARTICLES 16/10/2014 | RES01 |
2014-03-03 | 24/02/14 FULL LIST | AR01 |
2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-11-06 | 16/10/14 STATEMENT OF CAPITAL GBP 40001 | SH06 |
2014-10-22 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES | TM01 |
2014-10-27 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2013-03-06 | 24/02/13 FULL LIST | AR01 |
2013-11-27 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-03-01 | 24/02/12 FULL LIST | AR01 |
2012-08-21 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-12-02 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-03-30 | 24/02/11 FULL LIST | AR01 |
2010-03-23 | SECRETARY'S CHANGE OF PARTICULARS / CRISPIAN JUSTIN PHILIP HAYES / 24/02/2010 | CH03 |
2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN JUSTIN PHILIP HAYES / 24/02/2010 | CH01 |
2010-03-23 | 24/02/10 FULL LIST | AR01 |
2010-06-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK SCOTT HAYES / 24/02/2010 | CH01 |
2010-06-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2010-11-08 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2009-07-16 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-03-18 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
2008-06-30 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRISPIAN HAYES / 05/11/2007 | 288c |
2008-12-12 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2008-07-01 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-08 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363a |
2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2006-03-03 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363s |
2006-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-05-09 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363s |
2004-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
2004-03-08 | RETURN MADE UP TO 24/02/04; NO CHANGE OF MEMBERS | 363s |
2003-03-04 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | 363s |
2003-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
Last update: 2024-12-06 17:00:28