WESTIN DRIVES LIMITED


Registered number: 03933060
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Name: WESTIN DRIVES LIMITED
WESTIN DRIVES LTD
Address: THE COURTYARD, PHOENIX MILLS, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NG
Incorporation Date: 2000-02-24

Company status: Active


Company Documents

date name form type
2022-02-24 CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES CS01
2022-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 AA
2021-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 AA
2021-02-24 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES CS01
2021-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 AA
2020-04-23 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES CS01
2020-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 AA
2019-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 AA
2019-02-25 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES CS01
2018-03-05 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES CS01
2017-11-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2016-12-20 APPOINTMENT TERMINATED, DIRECTOR WARREN PARKER TM01
2016-03-23 24/02/16 FULL LIST AR01
2016-04-15 22/03/16 STATEMENT OF CAPITAL GBP 71301.0 SH02
2016-10-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-30 24/02/15 FULL LIST AR01
2015-10-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-13 24/02/14 FULL LIST AR01
2014-11-05 APPOINTMENT TERMINATED, SECRETARY LINDA DYSON TM02
2014-11-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-05 31/03/13 TOTAL EXEMPTION SMALL AA
2014-11-05 SECRETARY APPOINTED MR IAN BOSTOCK AP03
2013-03-13 24/02/13 FULL LIST AR01
2012-10-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-17 DIRECTOR APPOINTED MR WARREN PARKER AP01
2012-07-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUFFELL TM01
2012-06-28 DIRECTOR APPOINTED MR IAN GARETH SHEPPARD AP01
2012-03-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-12-17 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLAS TM01
2012-03-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-03-14 24/02/12 FULL LIST AR01
2012-03-12 02/03/12 STATEMENT OF CAPITAL GBP 221301.0 SH01
2011-03-07 18/02/11 STATEMENT OF CAPITAL GBP 166801.00 SH01
2011-03-07 ARTICLES OF ASSOCIATION MEM/ARTS
2011-09-14 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-03-07 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-03-10 24/02/11 FULL LIST AR01
2011-09-14 08/09/11 STATEMENT OF CAPITAL GBP 171301.00 SH01
2011-08-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HALLAS / 24/02/2010 CH01
2010-03-04 24/02/10 FULL LIST AR01
2010-10-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BRUFFELL / 24/02/2010 CH01
2009-12-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-05 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2009-01-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-06 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS 363a
2008-05-12 APPOINTMENT TERMINATED SECRETARY DAVID PRATT 288b
2008-05-13 SECRETARY APPOINTED MRS LINDA DYSON 288a
2007-03-30 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS 363s
2007-02-05 NEW DIRECTOR APPOINTED 288a
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-21 £ IC 86001/6680125/01/07£ SR 19200@1=19200 169
2007-02-06 DIRECTOR RESIGNED 288b
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-24 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS 363s
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-05 COMPANY NAME CHANGEDHILL, SMITH & WESTIN LIMITEDCERTIFICATE ISSUED ON 05/09/05 CERTNM

Last update: 2024-12-06 00:00:58