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Westmore Business Systems Limited

Documents

Total Documents124
Total Pages826

Filing History

8 December 2020Confirmation statement made on 21 August 2020 with no updates
27 November 2020Total exemption full accounts made up to 30 November 2019
28 November 2019Total exemption full accounts made up to 29 November 2018
29 August 2019Previous accounting period shortened from 30 November 2018 to 29 November 2018
29 August 2019Confirmation statement made on 21 August 2019 with no updates
26 February 2019Termination of appointment of Ann Allison Field as a secretary on 14 February 2019
31 October 2018Registration of charge 027419600002, created on 26 October 2018
4 October 2018Confirmation statement made on 21 August 2018 with no updates
31 August 2018Total exemption full accounts made up to 30 November 2017
12 February 2018Secretary's details changed for Ann Allison Field on 12 February 2018
13 October 2017Confirmation statement made on 21 August 2017 with no updates
13 October 2017Confirmation statement made on 21 August 2017 with no updates
18 August 2017Total exemption small company accounts made up to 30 November 2016
18 August 2017Total exemption small company accounts made up to 30 November 2016
17 March 2017Secretary's details changed for Ann Allison Field on 16 March 2017
17 March 2017Secretary's details changed for Ann Allison Field on 16 March 2017
6 March 2017Secretary's details changed for Ann Alison Field on 6 March 2017
6 March 2017Secretary's details changed for Ann Alison Field on 6 March 2017
31 August 2016Total exemption small company accounts made up to 30 November 2015
31 August 2016Total exemption small company accounts made up to 30 November 2015
30 August 2016Confirmation statement made on 21 August 2016 with updates
30 August 2016Confirmation statement made on 21 August 2016 with updates
28 August 2015Total exemption small company accounts made up to 30 November 2014
28 August 2015Total exemption small company accounts made up to 30 November 2014
24 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
28 August 2014Total exemption small company accounts made up to 30 November 2013
28 August 2014Total exemption small company accounts made up to 30 November 2013
21 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
21 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
5 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
5 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
30 August 2013Total exemption small company accounts made up to 30 November 2012
30 August 2013Total exemption small company accounts made up to 30 November 2012
8 October 2012Annual return made up to 21 August 2012 with a full list of shareholders
8 October 2012Annual return made up to 21 August 2012 with a full list of shareholders
4 September 2012Total exemption small company accounts made up to 30 November 2011
4 September 2012Total exemption small company accounts made up to 30 November 2011
22 December 2011Annual return made up to 21 August 2011 with a full list of shareholders
22 December 2011Annual return made up to 21 August 2011 with a full list of shareholders
2 September 2011Total exemption small company accounts made up to 30 November 2010
2 September 2011Total exemption small company accounts made up to 30 November 2010
15 November 2010Annual return made up to 21 August 2010 with a full list of shareholders
15 November 2010Annual return made up to 21 August 2010 with a full list of shareholders
5 October 2010Total exemption small company accounts made up to 30 November 2009
5 October 2010Total exemption small company accounts made up to 30 November 2009
20 January 2010Annual return made up to 21 August 2009 with a full list of shareholders
20 January 2010Annual return made up to 21 August 2009 with a full list of shareholders
30 September 2009Total exemption small company accounts made up to 30 November 2008
30 September 2009Total exemption small company accounts made up to 30 November 2008
20 January 2009Total exemption small company accounts made up to 30 November 2007
20 January 2009Total exemption small company accounts made up to 30 November 2007
13 January 2009Director's change of particulars / sidney field / 30/10/2008
13 January 2009Secretary's change of particulars / ann field / 30/10/2008
13 January 2009Secretary's change of particulars / ann field / 30/10/2008
13 January 2009Director's change of particulars / sidney field / 30/10/2008
7 October 2008Return made up to 21/08/08; no change of members
7 October 2008Return made up to 21/08/08; no change of members
3 March 2008Return made up to 21/08/07; full list of members
3 March 2008Return made up to 21/08/07; full list of members
2 October 2007Total exemption small company accounts made up to 30 November 2006
2 October 2007Total exemption small company accounts made up to 30 November 2006
5 October 2006Total exemption small company accounts made up to 30 November 2005
5 October 2006Total exemption small company accounts made up to 30 November 2005
25 September 2006Return made up to 21/08/06; full list of members
25 September 2006Return made up to 21/08/06; full list of members
6 October 2005Total exemption small company accounts made up to 30 November 2004
6 October 2005Total exemption small company accounts made up to 30 November 2004
23 September 2005Return made up to 21/08/05; full list of members
23 September 2005Return made up to 21/08/05; full list of members
24 November 2004Registered office changed on 24/11/04 from: 10-12 feckenham road astwood bank redditch worcestershire B96 6DS
24 November 2004Registered office changed on 24/11/04 from: 10-12 feckenham road astwood bank redditch worcestershire B96 6DS
5 October 2004Accounts for a small company made up to 30 November 2003
5 October 2004Accounts for a small company made up to 30 November 2003
17 September 2004Return made up to 21/08/04; full list of members
17 September 2004Return made up to 21/08/04; full list of members
25 September 2003Return made up to 21/08/03; full list of members
25 September 2003Return made up to 21/08/03; full list of members
15 September 2003Full accounts made up to 30 November 2002
15 September 2003Full accounts made up to 30 November 2002
9 September 2002Return made up to 21/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
9 September 2002Return made up to 21/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
7 March 2002Director resigned
7 March 2002Secretary resigned;director resigned
7 March 2002New director appointed
7 March 2002New secretary appointed
7 March 2002New director appointed
7 March 2002Director resigned
7 March 2002New secretary appointed
7 March 2002Secretary resigned;director resigned
21 February 2002Full accounts made up to 30 November 2001
21 February 2002Full accounts made up to 30 November 2001
24 August 2001Return made up to 21/08/01; full list of members
24 August 2001Return made up to 21/08/01; full list of members
21 June 2001Full accounts made up to 30 November 2000
21 June 2001Full accounts made up to 30 November 2000
3 May 2001Declaration of satisfaction of mortgage/charge
3 May 2001Declaration of satisfaction of mortgage/charge
29 August 2000Return made up to 21/08/00; full list of members
29 August 2000Return made up to 21/08/00; full list of members
5 July 2000Full accounts made up to 30 November 1999
5 July 2000Full accounts made up to 30 November 1999
27 June 2000Particulars of mortgage/charge
27 June 2000Particulars of mortgage/charge
18 August 1999Return made up to 21/08/99; no change of members
18 August 1999Return made up to 21/08/99; no change of members
1 July 1999Full accounts made up to 30 November 1998
1 July 1999Full accounts made up to 30 November 1998
22 September 1998Full accounts made up to 30 November 1997
22 September 1998Full accounts made up to 30 November 1997
19 August 1998Return made up to 21/08/98; no change of members
19 August 1998Return made up to 21/08/98; no change of members
8 October 1997Return made up to 21/08/97; full list of members
8 October 1997Return made up to 21/08/97; full list of members
15 September 1997Full accounts made up to 30 November 1996
15 September 1997Full accounts made up to 30 November 1996
4 September 1996Return made up to 21/08/96; no change of members
4 September 1996Return made up to 21/08/96; no change of members
13 June 1996Full accounts made up to 30 November 1995
13 June 1996Full accounts made up to 30 November 1995
26 September 1995Accounts for a small company made up to 30 November 1994
26 September 1995Accounts for a small company made up to 30 November 1994
26 July 1995New director appointed
26 July 1995New director appointed
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