WESTWOODS (NOCTORUM) MANAGEMENT CO LIMITED (THE)
Company number 01601717
- Company Overview for WESTWOODS (NOCTORUM) MANAGEMENT CO LIMITED (THE) (01601717)
- Filing history for WESTWOODS (NOCTORUM) MANAGEMENT CO LIMITED (THE) (01601717)
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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) |
|---|---|---|---|
| 04 Jan 2018 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
| 16 May 2017 | AP01 | Appointment of Mrs Maureen Ann Gibbs as a director on 16 May 2017 | |
| 04 May 2017 | TM01 | Termination of appointment of Harold Michael Gibbs as a director on 26 April 2017 | |
| 04 May 2017 | TM02 | Termination of appointment of Michael Gibbs as a secretary on 26 April 2017 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
| 07 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 16 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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| 30 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
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| 30 Jan 2015 | AD01 | Registered office address changed from 32a Stadium Court Plantation Road Bromborough Wirral CH62 3QG United Kingdom to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 30 January 2015 | |
| 27 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 14 May 2014 | AD01 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 | |
| 13 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 09 Jan 2014 | CH01 | Director's details changed for John Barrie Roberts on 21 December 2013 | |
| 13 May 2013 | TM01 | Termination of appointment of Maurice Mcconnell Burrows as a director | |
| 13 May 2013 | AP01 | Appointment of Ms Lynn Denise Moore as a director | |
| 06 Mar 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 06 Mar 2013 | AP03 | Appointment of Mr Michael Gibbs as a secretary | |
| 06 Mar 2013 | TM02 | Termination of appointment of Beryl Stoker as a secretary | |
| 15 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders |