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Westlive Limited

Documents

Total Documents138
Total Pages987

Filing History

13 April 2023Confirmation statement made on 12 April 2023 with no updates
29 March 2023Total exemption full accounts made up to 31 July 2022
25 April 2022Confirmation statement made on 12 April 2022 with no updates
18 February 2022Total exemption full accounts made up to 31 July 2021
13 April 2021Confirmation statement made on 12 April 2021 with no updates
19 February 2021Total exemption full accounts made up to 31 July 2020
24 April 2020Confirmation statement made on 12 April 2020 with no updates
19 February 2020Total exemption full accounts made up to 31 July 2019
17 April 2019Secretary's details changed for Maureen Alicia Walsh on 8 April 2019
17 April 2019Registered office address changed from Pool Foot Lodge Pool Foot Lane Little Singleton Poulton-Le-Fylde Lancashire FY6 8LY United Kingdom to Pool Foot Lodge Pool Foot Lane Little Singleton Poulton-Le-Fylde Lancashire FY6 8LY on 17 April 2019
17 April 2019Confirmation statement made on 12 April 2019 with no updates
16 April 2019Registered office address changed from Pool Foot Lodge Pool Foot Lane Singleton Blackpool Lancashire FY6 8LY to Pool Foot Lodge Pool Foot Lane Little Singleton Poulton-Le-Fylde Lancashire FY6 8LY on 16 April 2019
15 April 2019Director's details changed for Mr Richard Colin Walsh on 15 April 2019
15 April 2019Change of details for Mr Richard Colin Walsh as a person with significant control on 12 April 2019
15 April 2019Director's details changed for Mrs Maureen Alicia Walsh on 15 April 2019
15 April 2019Change of details for Mrs Maureen Alicia Walsh as a person with significant control on 12 April 2019
13 February 2019Total exemption full accounts made up to 31 July 2018
20 April 2018Total exemption full accounts made up to 31 July 2017
12 April 2018Confirmation statement made on 12 April 2018 with no updates
9 May 2017Total exemption small company accounts made up to 31 July 2016
9 May 2017Total exemption small company accounts made up to 31 July 2016
2 May 2017Confirmation statement made on 19 April 2017 with updates
2 May 2017Confirmation statement made on 19 April 2017 with updates
10 February 2017Satisfaction of charge 1 in full
10 February 2017Satisfaction of charge 1 in full
28 April 2016Total exemption small company accounts made up to 31 July 2015
28 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
28 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
28 April 2016Total exemption small company accounts made up to 31 July 2015
30 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200
30 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
28 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 200
28 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 200
8 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
8 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
8 April 2014Change of share class name or designation
8 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 200
8 April 2014Total exemption small company accounts made up to 31 July 2013
8 April 2014Change of share class name or designation
8 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 200
8 April 2014Total exemption small company accounts made up to 31 July 2013
8 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 May 2013Total exemption small company accounts made up to 31 July 2012
3 May 2013Total exemption small company accounts made up to 31 July 2012
26 April 2013Annual return made up to 19 April 2013 with a full list of shareholders
26 April 2013Annual return made up to 19 April 2013 with a full list of shareholders
25 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
25 April 2012Director's details changed for Mr David Jonathan Walsh on 1 February 2012
25 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
25 April 2012Director's details changed for Mr David Jonathan Walsh on 1 February 2012
25 April 2012Director's details changed for Mr David Jonathan Walsh on 1 February 2012
23 April 2012Total exemption small company accounts made up to 31 July 2011
23 April 2012Total exemption small company accounts made up to 31 July 2011
12 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
12 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
12 May 2011Director's details changed for Miss Christina Jayne Davey on 19 April 2011
12 May 2011Director's details changed for Miss Christina Jayne Davey on 19 April 2011
5 January 2011Total exemption small company accounts made up to 31 July 2010
5 January 2011Total exemption small company accounts made up to 31 July 2010
29 April 2010Total exemption small company accounts made up to 31 July 2009
29 April 2010Total exemption small company accounts made up to 31 July 2009
22 April 2010Director's details changed for Mr Richard Colin Walsh on 18 April 2010
22 April 2010Director's details changed for Miss Christina Jayne Davey on 18 April 2010
22 April 2010Annual return made up to 19 April 2010 with a full list of shareholders
22 April 2010Director's details changed for Mr David Jonathan Walsh on 18 April 2010
22 April 2010Director's details changed for Mrs Maureen Alicia Walsh on 18 April 2010
22 April 2010Director's details changed for Mrs Maureen Alicia Walsh on 18 April 2010
22 April 2010Annual return made up to 19 April 2010 with a full list of shareholders
22 April 2010Director's details changed for Miss Christina Jayne Davey on 18 April 2010
22 April 2010Director's details changed for Mr David Jonathan Walsh on 18 April 2010
22 April 2010Director's details changed for Mr Richard Colin Walsh on 18 April 2010
14 May 2009Return made up to 19/04/09; full list of members
14 May 2009Return made up to 19/04/09; full list of members
9 December 2008Total exemption small company accounts made up to 31 July 2008
9 December 2008Total exemption small company accounts made up to 31 July 2008
3 June 2008Return made up to 19/04/08; full list of members
3 June 2008Return made up to 19/04/08; full list of members
9 April 2008Total exemption small company accounts made up to 31 July 2007
9 April 2008Total exemption small company accounts made up to 31 July 2007
6 June 2007Total exemption small company accounts made up to 31 July 2006
6 June 2007Total exemption small company accounts made up to 31 July 2006
14 May 2007Return made up to 19/04/07; full list of members
14 May 2007Return made up to 19/04/07; full list of members
26 April 2006Total exemption small company accounts made up to 31 July 2005
26 April 2006Total exemption small company accounts made up to 31 July 2005
19 April 2006Return made up to 19/04/06; full list of members
19 April 2006Director's particulars changed
19 April 2006Return made up to 19/04/06; full list of members
19 April 2006Director's particulars changed
26 July 2005Return made up to 19/04/05; full list of members
26 July 2005Return made up to 19/04/05; full list of members
3 June 2005Total exemption small company accounts made up to 31 July 2004
3 June 2005Total exemption small company accounts made up to 31 July 2004
27 April 2004Total exemption small company accounts made up to 31 July 2003
27 April 2004Total exemption small company accounts made up to 31 July 2003
27 April 2004Return made up to 19/04/04; full list of members
27 April 2004Return made up to 19/04/04; full list of members
3 June 2003Accounts for a medium company made up to 31 July 2002
3 June 2003Accounts for a medium company made up to 31 July 2002
3 May 2003Return made up to 19/04/03; full list of members
3 May 2003Return made up to 19/04/03; full list of members
1 May 2002Return made up to 19/04/02; full list of members
1 May 2002Full accounts made up to 31 July 2001
1 May 2002Full accounts made up to 31 July 2001
1 May 2002Return made up to 19/04/02; full list of members
23 May 2001Full accounts made up to 31 July 2000
23 May 2001Full accounts made up to 31 July 2000
14 May 2001Return made up to 19/04/01; full list of members
14 May 2001Return made up to 19/04/01; full list of members
28 April 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 April 2000Full accounts made up to 31 July 1999
20 April 2000Full accounts made up to 31 July 1999
29 April 1999Return made up to 19/04/99; no change of members
29 April 1999Return made up to 19/04/99; no change of members
7 May 1998Return made up to 19/04/98; full list of members
7 May 1998Return made up to 19/04/98; full list of members
6 May 1998Accounts for a medium company made up to 31 July 1997
6 May 1998Accounts for a medium company made up to 31 July 1997
13 May 1997Return made up to 19/04/97; no change of members
13 May 1997Return made up to 19/04/97; no change of members
27 April 1997Full accounts made up to 31 July 1996
27 April 1997Full accounts made up to 31 July 1996
16 May 1996Accounts for a medium company made up to 31 July 1995
16 May 1996Accounts for a medium company made up to 31 July 1995
9 April 1996Return made up to 19/04/96; full list of members
9 April 1996Return made up to 19/04/96; full list of members
2 April 1996Auditor's resignation
2 April 1996Auditor's resignation
12 May 1995Return made up to 19/04/95; no change of members
12 May 1995Return made up to 19/04/95; no change of members
15 March 1995Full accounts made up to 31 July 1994
15 March 1995Full accounts made up to 31 July 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
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