| Name: |
WESTPAK LTD
WESTPAK LIMITED |
| Address: | 24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, ENGLAND, BA13 3PE |
| Incorporation Date: | 2003-03-05 |
| date | name | form type |
| 2023-02-17 | CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | CS01 |
| 2022-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-02-25 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | CS01 |
| 2021-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM ECCLESTONE / 27/08/2021 | CH01 |
| 2021-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM ECCLESTONE / 27/08/2021 | CH01 |
| 2021-05-06 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | CS01 |
| 2021-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2021 FROM18 HOLLY ROADCOVE, FARNBOROUGHHAMPSHIREGU14 0EA | AD01 |
| 2021-08-27 | PSC'S CHANGE OF PARTICULARS / MRS SONIA ECCLESTONE / 21/03/2021 | PSC04 |
| 2021-03-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-08-27 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM ECCLESTONE / 27/08/2021 | PSC04 |
| 2021-08-27 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM ECCLESTONE / 20/03/2021 | PSC04 |
| 2021-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-08-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA ECCLESTONE / 27/08/2021 | CH03 |
| 2021-08-27 | PSC'S CHANGE OF PARTICULARS / MRS SONIA ECCLESTONE / 27/08/2021 | PSC04 |
| 2020-03-24 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | CS01 |
| 2019-03-14 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | CS01 |
| 2019-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-04-20 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | CS01 |
| 2017-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-03-30 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | CS01 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-19 | 05/03/16 FULL LIST | AR01 |
| 2015-01-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-13 | 05/03/15 FULL LIST | AR01 |
| 2015-12-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | 05/03/14 FULL LIST | AR01 |
| 2013-06-12 | 05/03/13 FULL LIST | AR01 |
| 2012-04-19 | 05/03/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | 05/03/11 FULL LIST | AR01 |
| 2011-02-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | SECRETARY'S CHANGE OF PARTICULARS / SONIA ECCLESTONE / 01/01/2011 | CH03 |
| 2011-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM ECCLESTONE / 01/01/2011 | CH01 |
| 2010-06-15 | 05/03/10 FULL LIST | AR01 |
| 2009-11-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-29 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS | 363a |
| 2009-06-30 | FIRST GAZETTE | GAZ1 |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-20 | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS | 363s |
| 2008-12-02 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-19 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-05-31 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-10 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-03-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-10 | SECRETARY RESIGNED | 288b |
| 2003-05-11 | AD 24/03/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-05-11 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM:41 PETTICOAT LANE, DILTON MARSHWESTBURYWILTSHIREBA13 4DG | 287 |
| 2003-03-10 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-06 11:01:23