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WESTLEY RICHARDS AND COMPANY LIMITED

Company number 00439612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2015 AP01 Appointment of Mr Anthony Alborough-Tregear as a director on 7 August 2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 16/06/2015
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 16,400
02 Oct 2014 CH03 Secretary's details changed for Mr Tom Zjalic on 2 October 2014
20 Jun 2014 AA Accounts for a small company made up to 30 September 2013
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 16,400
14 Aug 2013 CH03 Secretary's details changed for Mr Thomas Zjalic on 14 August 2013
14 Aug 2013 TM02 Termination of appointment of Neil Portman as a secretary
20 Jun 2013 AA Accounts for a small company made up to 30 September 2012
13 May 2013 AP03 Appointment of Mr Thomas Zjalic as a secretary
22 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
22 Nov 2012 CH03 Secretary's details changed for Mr Neil Portman on 1 November 2012
14 May 2012 AA Accounts for a small company made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 30 September 2010
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Simon Dominic Clode on 1 October 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 07/11/08; full list of members