WESTMINSTER MARITIME SERVICES LTD

05135771
WESTMINSTER HOUSE BLACKLOCKS HILL BANBURY OXFORDSHIRE OX17 2BS

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Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 5 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Dec 2023 officers Termination of appointment of secretary (Roger William Worrall) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Roger William Worrall) 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 5 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 5 Buy now
07 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 5 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 5 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 resolution Resolution 3 Buy now
25 Jan 2019 accounts Annual Accounts 5 Buy now
29 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2018 officers Appointment of director (Mr Mark Leonard William Hughes) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Martin Brett Boden) 1 Buy now
26 Jun 2018 accounts Annual Accounts 5 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 officers Appointment of secretary (Mr, Roger William Worrall) 2 Buy now
30 Jun 2017 officers Appointment of director (Mr. Martin Brett Boden) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Ian Robert Selby) 1 Buy now
06 Jun 2017 accounts Annual Accounts 5 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 5 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 5 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
18 Nov 2014 officers Appointment of director (Mr Stuart Peter Fowler) 2 Buy now
17 Oct 2014 accounts Annual Accounts 5 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
21 Jun 2013 mortgage Registration of a charge 46 Buy now
20 Jun 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
28 May 2012 officers Change of particulars for director (Mr Roger William Worrall) 2 Buy now
28 May 2012 officers Change of particulars for director (Mr Peter Donald Fowler) 2 Buy now
13 Mar 2012 officers Termination of appointment of secretary (Nicholas Mearing-Smith) 1 Buy now
13 Mar 2012 officers Appointment of director (Mr Ian Robert Selby) 2 Buy now
20 Jun 2011 accounts Annual Accounts 5 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jun 2010 accounts Annual Accounts 5 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
12 Aug 2009 accounts Annual Accounts 5 Buy now
12 Jun 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
14 Oct 2008 accounts Annual Accounts 6 Buy now
30 May 2008 officers Appointment terminated secretary andrew godfrey 1 Buy now
30 May 2008 annual-return Return made up to 24/05/08; full list of members 3 Buy now
30 May 2008 officers Secretary appointed mr nicholas mearing-smith 1 Buy now
31 Jan 2008 officers Secretary resigned 1 Buy now
31 Jan 2008 officers New secretary appointed 1 Buy now
24 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Jul 2007 accounts Annual Accounts 16 Buy now
20 Jun 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
01 Jun 2007 officers Director resigned 1 Buy now
18 May 2007 address Registered office changed on 18/05/07 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX 2 Buy now
05 Mar 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
17 Oct 2006 accounts Accounting reference date extended from 30/09/06 to 31/03/07 1 Buy now
26 Jun 2006 annual-return Return made up to 24/05/06; full list of members 2 Buy now
04 May 2006 accounts Annual Accounts 17 Buy now
01 Jun 2005 annual-return Return made up to 24/05/05; full list of members 3 Buy now
14 Oct 2004 officers New director appointed 2 Buy now
05 Aug 2004 accounts Accounting reference date extended from 31/05/05 to 30/09/05 1 Buy now
05 Aug 2004 capital Ad 07/06/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
16 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
08 Jun 2004 officers New director appointed 2 Buy now
08 Jun 2004 address Registered office changed on 08/06/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
08 Jun 2004 officers Director resigned 1 Buy now
08 Jun 2004 officers Secretary resigned 1 Buy now
24 May 2004 incorporation Incorporation Company 31 Buy now