WESTMINSTER INDUSTRIAL ESTATES LIMITED

02429090
32 PORTLAND TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1QP

Documents

Documents
Date Category Description Pages
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 7 Buy now
14 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 7 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 mortgage Registration of a charge 9 Buy now
11 Oct 2021 accounts Annual Accounts 7 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 7 Buy now
02 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2020 mortgage Statement of satisfaction of a charge 2 Buy now
02 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 7 Buy now
21 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2019 officers Termination of appointment of director (Jean-Luc Luc Merat) 1 Buy now
04 Oct 2019 officers Termination of appointment of secretary (Btt Nominees (Bvi) Ltd) 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Btt Secretaries (Bvi) Ltd) 1 Buy now
03 Oct 2019 officers Appointment of director (Henrietta Rose) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 6 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 8 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
08 Dec 2016 mortgage Registration of a charge 29 Buy now
08 Dec 2016 mortgage Registration of a charge 30 Buy now
08 Dec 2016 mortgage Registration of a charge 30 Buy now
08 Dec 2016 mortgage Registration of a charge 21 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 officers Appointment of corporate secretary (Btt Nominees (Bvi) Ltd) 2 Buy now
25 Jan 2016 officers Termination of appointment of secretary (Nelex Finance Team S.A.) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Trianon Team S.A.) 1 Buy now
25 Jan 2016 officers Appointment of corporate director (Btt Secretaries (Bvi) Ltd) 2 Buy now
22 Jul 2015 accounts Annual Accounts 8 Buy now
25 Jun 2015 officers Appointment of corporate secretary (Nelex Finance Team S.A.) 2 Buy now
25 Jun 2015 officers Appointment of corporate director (Trianon Team S.A.) 2 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Nelex Finance S A) 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Trianon Incorporated) 1 Buy now
23 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 accounts Annual Accounts 8 Buy now
21 Jul 2014 accounts Annual Accounts 5 Buy now
14 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2013 accounts Annual Accounts 5 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
06 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2011 accounts Annual Accounts 5 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2010 officers Termination of appointment of director (Kathryn Speak) 2 Buy now
14 Dec 2010 officers Appointment of director (Jean-Luc Merat) 3 Buy now
02 Feb 2010 accounts Annual Accounts 4 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from 7/10 chandos street cavendish square london W1G 9DQ 1 Buy now
04 Apr 2009 annual-return Return made up to 31/12/07; full list of members 5 Buy now
16 Mar 2009 officers Director appointed kathryn lesley speak 2 Buy now
05 Mar 2009 annual-return Return made up to 04/10/08; full list of members 5 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
03 Feb 2008 accounts Annual Accounts 14 Buy now
12 Mar 2007 accounts Annual Accounts 14 Buy now
25 Jan 2007 annual-return Return made up to 31/12/06; full list of members 6 Buy now
02 Feb 2006 accounts Annual Accounts 14 Buy now
05 Jan 2006 annual-return Return made up to 31/12/05; full list of members 6 Buy now
12 May 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
04 Feb 2005 accounts Annual Accounts 14 Buy now
20 Aug 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
17 Aug 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Aug 2004 accounts Annual Accounts 7 Buy now
04 Jun 2004 officers New director appointed 1 Buy now
04 Jun 2004 officers New secretary appointed 1 Buy now
01 Jun 2004 gazette Gazette Notice Compulsary 1 Buy now
30 Oct 2003 officers Director resigned 1 Buy now
30 Oct 2003 officers Director resigned 1 Buy now
30 Oct 2003 officers Secretary resigned 1 Buy now
30 Oct 2003 address Registered office changed on 30/10/03 from: 272 regents park road finchley london N3 3HN 1 Buy now
10 Aug 2003 accounts Annual Accounts 7 Buy now
21 Jul 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
28 Jun 2003 officers New secretary appointed 2 Buy now
25 Apr 2003 officers New secretary appointed 2 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
25 Apr 2003 officers Secretary resigned 1 Buy now
22 Mar 2002 accounts Annual Accounts 7 Buy now
06 Feb 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
24 Oct 2001 address Registered office changed on 24/10/01 from: 38 queen anne street london W1M 0HN 1 Buy now
02 Apr 2001 accounts Annual Accounts 7 Buy now
23 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
20 Nov 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
17 Nov 2000 annual-return Return made up to 31/12/98; full list of members 6 Buy now
26 Apr 2000 accounts Annual Accounts 7 Buy now
24 Nov 1999 officers Secretary resigned 1 Buy now