WESTLEY RICHARDS (HOLDINGS) LIMITED

03009015
130 PRITCHETT STREET BIRMINGHAM WEST MIDLANDS B6 4EH

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Mr Simon Jonathan Southall) 2 Buy now
31 May 2024 accounts Annual Accounts 36 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2023 accounts Annual Accounts 36 Buy now
01 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Feb 2023 incorporation Memorandum Articles 27 Buy now
01 Feb 2023 resolution Resolution 1 Buy now
01 Feb 2023 resolution Resolution 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 36 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 35 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 43 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 resolution Resolution 30 Buy now
09 Apr 2019 accounts Annual Accounts 41 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 12/01/2018 5 Buy now
20 Jun 2018 accounts Annual Accounts 31 Buy now
01 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 12/01/2017 5 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2017 accounts Annual Accounts 31 Buy now
07 Feb 2017 officers Termination of appointment of director (Simon Dominic Clode) 1 Buy now
07 Feb 2017 officers Appointment of director (Mr Alexander Nicholas Clode) 2 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Sep 2016 resolution Resolution 22 Buy now
09 Jun 2016 accounts Annual Accounts 25 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
02 Dec 2015 auditors Auditors Resignation Company 1 Buy now
02 Jul 2015 accounts Annual Accounts 9 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 officers Change of particulars for secretary (Mr Tom Zjalic) 1 Buy now
20 Jun 2014 accounts Annual Accounts 8 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
14 Aug 2013 officers Change of particulars for secretary (Mr Thomas Zjalic) 1 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Neil Portman) 1 Buy now
20 Jun 2013 accounts Annual Accounts 8 Buy now
13 May 2013 officers Appointment of secretary (Mr Thomas Zjalic) 2 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
04 Feb 2013 officers Change of particulars for secretary (Mr Neil Portman) 2 Buy now
14 May 2012 accounts Annual Accounts 8 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
07 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
19 Aug 2010 accounts Annual Accounts 8 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
30 Jul 2009 accounts Annual Accounts 8 Buy now
20 Jan 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
21 Aug 2008 address Registered office changed on 21/08/2008 from, grange road, bournbrook, birmingham, west midlands, B29 6AR 1 Buy now
04 Jul 2008 accounts Annual Accounts 8 Buy now
14 May 2008 officers Director appointed h e sheikh sultan jasim al thani 2 Buy now
14 May 2008 capital Ad 07/05/08\gbp si 50@1=50\gbp ic 200/250\ 2 Buy now
14 May 2008 resolution Resolution 25 Buy now
16 Apr 2008 incorporation Memorandum Articles 8 Buy now
16 Apr 2008 resolution Resolution 1 Buy now
14 Apr 2008 officers Appointment terminated director walter clode 1 Buy now
14 Apr 2008 officers Appointment terminated director alison clode 1 Buy now
28 Jan 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now
20 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Feb 2007 annual-return Return made up to 12/01/07; full list of members 3 Buy now
26 Feb 2007 officers Secretary's particulars changed 1 Buy now
26 Feb 2007 accounts Annual Accounts 8 Buy now
25 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2006 accounts Annual Accounts 8 Buy now
08 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
07 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
18 Jan 2006 annual-return Return made up to 12/01/06; full list of members 7 Buy now
25 May 2005 accounts Annual Accounts 8 Buy now
07 Feb 2005 annual-return Return made up to 12/01/05; full list of members 7 Buy now
09 Jul 2004 accounts Annual Accounts 8 Buy now
24 Feb 2004 annual-return Return made up to 12/01/04; full list of members 8 Buy now
06 Feb 2004 officers New secretary appointed 2 Buy now
05 Aug 2003 officers Secretary resigned 1 Buy now
27 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2003 accounts Annual Accounts 7 Buy now
07 Jan 2003 annual-return Return made up to 12/01/03; full list of members 9 Buy now
29 Jun 2002 accounts Annual Accounts 8 Buy now
28 Jan 2002 annual-return Return made up to 12/01/02; full list of members 7 Buy now
14 Jun 2001 accounts Annual Accounts 7 Buy now
18 Jan 2001 annual-return Return made up to 12/01/01; full list of members 7 Buy now
20 Jan 2000 accounts Annual Accounts 6 Buy now
18 Jan 2000 annual-return Return made up to 12/01/00; full list of members 7 Buy now
29 Jun 1999 mortgage Particulars of mortgage/charge 5 Buy now
03 Jun 1999 officers New director appointed 2 Buy now
07 Jan 1999 accounts Annual Accounts 5 Buy now
04 Jan 1999 annual-return Return made up to 12/01/99; full list of members 6 Buy now
13 Jan 1998 accounts Annual Accounts 10 Buy now
08 Jan 1998 annual-return Return made up to 12/01/98; full list of members 6 Buy now
27 May 1997 accounts Annual Accounts 10 Buy now