WESTNESS 1000 LIMITED

04362354
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 6 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 6 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2022 accounts Annual Accounts 6 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
12 May 2022 officers Change of particulars for director (Lady Clementine Medina Marks) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2022 officers Change of particulars for director (Jonathan Clive Marks) 2 Buy now
21 Oct 2021 accounts Annual Accounts 6 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2020 accounts Annual Accounts 6 Buy now
22 Apr 2020 officers Change of particulars for director (Lady Clementine Medina Marks) 2 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2020 officers Change of particulars for director (Jonathan Clive Marks) 2 Buy now
22 Apr 2020 officers Change of particulars for director (Lady Clementine Medina Marks) 2 Buy now
22 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2019 accounts Annual Accounts 6 Buy now
18 Apr 2019 officers Change of particulars for director (Lady Clementine Medina Marks) 2 Buy now
18 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2019 officers Change of particulars for director (Jonathan Clive Marks) 2 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2018 accounts Annual Accounts 6 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 officers Termination of appointment of secretary (Westco Nominees Limited) 1 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 5 Buy now
08 Mar 2016 annual-return Annual Return 5 Buy now
28 Oct 2015 accounts Annual Accounts 5 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
29 Oct 2014 accounts Annual Accounts 2 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
06 Mar 2014 officers Change of particulars for director (Clementine Medina Marks) 2 Buy now
05 Nov 2013 accounts Annual Accounts 3 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 accounts Annual Accounts 4 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
25 Jan 2012 accounts Annual Accounts 4 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
01 Nov 2010 accounts Annual Accounts 4 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
01 Dec 2009 accounts Annual Accounts 4 Buy now
11 Feb 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
30 Jan 2009 officers Director's change of particulars / jonathan marks / 01/09/2008 1 Buy now
30 Jan 2009 officers Director's change of particulars / clementine marks / 01/09/2008 1 Buy now
01 Dec 2008 accounts Annual Accounts 4 Buy now
15 Feb 2008 annual-return Return made up to 29/01/08; full list of members 3 Buy now
22 Nov 2007 accounts Annual Accounts 4 Buy now
25 Apr 2007 annual-return Return made up to 29/01/07; full list of members 3 Buy now
13 Sep 2006 annual-return Return made up to 29/01/06; full list of members 3 Buy now
17 May 2006 accounts Annual Accounts 4 Buy now
03 Mar 2006 accounts Annual Accounts 4 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
03 May 2005 annual-return Return made up to 29/01/05; full list of members 5 Buy now
03 Dec 2004 accounts Annual Accounts 4 Buy now
17 Jun 2004 annual-return Return made up to 29/01/04; full list of members 5 Buy now
04 Dec 2003 accounts Annual Accounts 4 Buy now
09 Sep 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Sep 2003 annual-return Return made up to 29/01/03; full list of members 5 Buy now
06 Aug 2003 address Registered office changed on 06/08/03 from: 145-157 saint john street london EC1V 4PY 1 Buy now
22 Jul 2003 gazette Gazette Notice Compulsary 1 Buy now
08 Oct 2002 officers New director appointed 1 Buy now
30 Apr 2002 capital Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 Apr 2002 officers New director appointed 2 Buy now
30 Apr 2002 officers Director resigned 1 Buy now
30 Apr 2002 officers Secretary resigned 1 Buy now
30 Apr 2002 officers New secretary appointed 1 Buy now
29 Jan 2002 incorporation Incorporation Company 16 Buy now