WESTBOURNE ARCADES LIMITED

04219522
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 accounts Annual Accounts 9 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 9 Buy now
25 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 mortgage Registration of a charge 30 Buy now
31 Mar 2022 mortgage Registration of a charge 52 Buy now
31 Mar 2022 mortgage Registration of a charge 40 Buy now
04 Oct 2021 accounts Annual Accounts 9 Buy now
22 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Warren Bradley Todd) 2 Buy now
18 Feb 2020 officers Change of particulars for secretary (Mr Warren Bradley Todd) 1 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 9 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 13 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 incorporation Memorandum Articles 4 Buy now
24 Nov 2016 resolution Resolution 3 Buy now
12 Oct 2016 accounts Annual Accounts 7 Buy now
26 Sep 2016 mortgage Registration of a charge 27 Buy now
26 Sep 2016 mortgage Registration of a charge 27 Buy now
26 Sep 2016 mortgage Registration of a charge 26 Buy now
23 Sep 2016 mortgage Registration of a charge 40 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
15 Jun 2015 auditors Auditors Resignation Company 1 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
24 May 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 mortgage Particulars of a mortgage or charge 6 Buy now
17 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
17 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
11 Nov 2011 incorporation Memorandum Articles 3 Buy now
11 Nov 2011 resolution Resolution 6 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
25 Oct 2010 accounts Annual Accounts 6 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 accounts Annual Accounts 6 Buy now
20 May 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 6 Buy now
02 Mar 2009 officers Director and secretary's change of particulars / warren todd / 28/02/2009 1 Buy now
12 Aug 2008 resolution Resolution 1 Buy now
05 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 3 11 Buy now
05 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 4 11 Buy now
19 May 2008 annual-return Return made up to 18/05/08; full list of members 3 Buy now
25 Feb 2008 accounts Annual Accounts 6 Buy now
02 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 May 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
08 Mar 2007 accounts Annual Accounts 6 Buy now
22 May 2006 annual-return Return made up to 18/05/06; full list of members 2 Buy now
16 Feb 2006 accounts Annual Accounts 6 Buy now
05 Jul 2005 annual-return Return made up to 18/05/05; full list of members 2 Buy now
25 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Feb 2005 accounts Annual Accounts 6 Buy now
03 Jun 2004 annual-return Return made up to 18/05/04; full list of members 5 Buy now
08 Apr 2004 officers Secretary resigned 1 Buy now
08 Apr 2004 officers New secretary appointed;new director appointed 3 Buy now
04 Mar 2004 accounts Annual Accounts 6 Buy now
11 Aug 2003 annual-return Return made up to 18/05/03; full list of members 5 Buy now
03 Apr 2003 accounts Annual Accounts 6 Buy now
17 Dec 2002 officers Director resigned 1 Buy now
01 Oct 2002 officers New director appointed 2 Buy now
09 Jul 2002 annual-return Return made up to 18/05/02; full list of members 5 Buy now
09 Jul 2002 capital Ad 08/06/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Jul 2002 accounts Accounting reference date shortened from 31/05/02 to 31/12/01 1 Buy now
09 Jul 2002 address Registered office changed on 09/07/02 from: 8 bentinck street london W1U 2BJ 1 Buy now
28 Jun 2002 resolution Resolution 1 Buy now
21 Jun 2002 mortgage Particulars of mortgage/charge 5 Buy now
21 Jun 2002 mortgage Particulars of mortgage/charge 4 Buy now
01 Jun 2001 officers Secretary resigned 1 Buy now
01 Jun 2001 officers Director resigned 1 Buy now
01 Jun 2001 officers New director appointed 2 Buy now
01 Jun 2001 officers New secretary appointed 2 Buy now
24 May 2001 address Registered office changed on 24/05/01 from: 120 east road london N1 6AA 1 Buy now
23 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2001 incorporation Incorporation Company 15 Buy now