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Westland Barton Limited

Documents

Total Documents186
Total Pages835

Filing History

14 December 2023Micro company accounts made up to 30 April 2023
11 October 2023Confirmation statement made on 30 September 2023 with no updates
22 January 2023Micro company accounts made up to 30 April 2022
7 October 2022Appointment of Mrs Emma Louise Cox as a secretary on 7 October 2022
30 September 2022Confirmation statement made on 30 September 2022 with updates
8 February 2022Micro company accounts made up to 30 April 2021
31 January 2022Previous accounting period shortened from 30 April 2021 to 29 April 2021
14 October 2021Confirmation statement made on 30 September 2021 with updates
30 April 2021Micro company accounts made up to 30 April 2020
2 October 2020Confirmation statement made on 30 September 2020 with updates
30 January 2020Micro company accounts made up to 30 April 2019
9 October 2019Register inspection address has been changed from Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW England to West Thorne Farm Kilkhampton Bude Cornwall EX23 9RX
8 October 2019Confirmation statement made on 30 September 2019 with no updates
24 April 2019Termination of appointment of Emma Louise Cox as a secretary on 24 April 2019
29 January 2019Unaudited abridged accounts made up to 30 April 2018
28 November 2018Satisfaction of charge 029299780001 in full
2 October 2018Confirmation statement made on 30 September 2018 with updates
1 February 2018Registration of charge 029299780002, created on 16 January 2018
30 January 2018Unaudited abridged accounts made up to 30 April 2017
19 October 2017Termination of appointment of Claire Jennings as a secretary on 18 October 2017
19 October 2017Appointment of Mrs Emma Louise Cox as a secretary on 18 October 2017
19 October 2017Termination of appointment of Claire Jennings as a secretary on 18 October 2017
19 October 2017Appointment of Mrs Emma Louise Cox as a secretary on 18 October 2017
18 October 2017Confirmation statement made on 30 September 2017 with no updates
18 October 2017Confirmation statement made on 30 September 2017 with no updates
3 February 2017Registration of charge 029299780001, created on 30 January 2017
3 February 2017Registration of charge 029299780001, created on 30 January 2017
24 January 2017Total exemption small company accounts made up to 30 April 2016
24 January 2017Total exemption small company accounts made up to 30 April 2016
30 September 2016Confirmation statement made on 30 September 2016 with updates
30 September 2016Confirmation statement made on 30 September 2016 with updates
4 February 2016Total exemption small company accounts made up to 30 April 2015
4 February 2016Total exemption small company accounts made up to 30 April 2015
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
9 October 2015Register(s) moved to registered inspection location Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
9 October 2015Register inspection address has been changed from C/O Mrs Claire Jennings C/O Westland Countryside Stewards West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom to Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW
9 October 2015Register(s) moved to registered inspection location Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW
9 October 2015Register inspection address has been changed from C/O Mrs Claire Jennings C/O Westland Countryside Stewards West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom to Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW
12 February 2015Total exemption small company accounts made up to 30 April 2014
12 February 2015Total exemption small company accounts made up to 30 April 2014
25 November 2014Company name changed westland geoprojects (holdings) LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
25 November 2014Company name changed westland geoprojects (holdings) LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-23
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100,000
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100,000
27 January 2014Total exemption small company accounts made up to 30 April 2013
27 January 2014Total exemption small company accounts made up to 30 April 2013
25 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100,000
25 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100,000
26 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
26 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
26 June 2013Register inspection address has been changed from C/O Mrs Claire Jennings Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom
26 June 2013Annual return made up to 30 May 2013 with a full list of shareholders
26 June 2013Annual return made up to 30 May 2013 with a full list of shareholders
26 June 2013Register inspection address has been changed from C/O Mrs Claire Jennings Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom
10 June 2013Previous accounting period extended from 31 October 2012 to 30 April 2013
10 June 2013Previous accounting period extended from 31 October 2012 to 30 April 2013
16 January 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 January 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 July 2012Total exemption small company accounts made up to 31 October 2011
11 July 2012Total exemption small company accounts made up to 31 October 2011
30 May 2012Annual return made up to 30 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 30 May 2012 with a full list of shareholders
27 July 2011Total exemption small company accounts made up to 31 October 2010
27 July 2011Total exemption small company accounts made up to 31 October 2010
20 June 2011Annual return made up to 10 May 2011 with a full list of shareholders
20 June 2011Annual return made up to 10 May 2011 with a full list of shareholders
6 June 2011Register(s) moved to registered office address
6 June 2011Annual return made up to 14 June 2010 with a full list of shareholders
6 June 2011Annual return made up to 14 June 2010 with a full list of shareholders
6 June 2011Register(s) moved to registered office address
6 August 2010Total exemption small company accounts made up to 31 October 2009
6 August 2010Total exemption small company accounts made up to 31 October 2009
20 May 2010Register(s) moved to registered inspection location
20 May 2010Register(s) moved to registered inspection location
20 May 2010Register inspection address has been changed
20 May 2010Secretary's details changed for Mrs Claire Jennings on 26 April 2010
20 May 2010Register inspection address has been changed
20 May 2010Annual return made up to 10 May 2010 with a full list of shareholders
20 May 2010Annual return made up to 10 May 2010 with a full list of shareholders
20 May 2010Secretary's details changed for Mrs Claire Jennings on 26 April 2010
2 September 2009Total exemption small company accounts made up to 31 October 2008
2 September 2009Total exemption small company accounts made up to 31 October 2008
8 June 2009Return made up to 10/05/09; full list of members
8 June 2009Return made up to 10/05/09; full list of members
16 April 2009Secretary appointed mrs claire jayne jennings
16 April 2009Secretary appointed mrs claire jayne jennings
16 April 2009Appointment terminated secretary kelly duncan
16 April 2009Appointment terminated secretary kelly duncan
27 August 2008Total exemption small company accounts made up to 31 October 2007
27 August 2008Total exemption small company accounts made up to 31 October 2007
16 June 2008Return made up to 10/05/08; full list of members
16 June 2008Return made up to 10/05/08; full list of members
4 June 2008Secretary's change of particulars / kelly duncan / 01/01/2008
4 June 2008Director's change of particulars / john duncan / 01/01/2008
4 June 2008Secretary's change of particulars / kelly duncan / 01/01/2008
4 June 2008Director's change of particulars / john duncan / 01/01/2008
15 October 2007Director resigned
15 October 2007Director resigned
15 October 2007Director resigned
15 October 2007Director resigned
3 September 2007Accounts for a small company made up to 31 October 2006
3 September 2007Accounts for a small company made up to 31 October 2006
9 July 2007New director appointed
9 July 2007New director appointed
14 May 2007Return made up to 10/05/07; full list of members
14 May 2007Return made up to 10/05/07; full list of members
30 August 2006Total exemption small company accounts made up to 31 October 2005
30 August 2006Total exemption small company accounts made up to 31 October 2005
7 June 2006Return made up to 10/05/06; full list of members
7 June 2006Return made up to 10/05/06; full list of members
5 September 2005Total exemption small company accounts made up to 31 October 2004
5 September 2005Total exemption small company accounts made up to 31 October 2004
31 May 2005Return made up to 10/05/05; full list of members
31 May 2005Return made up to 10/05/05; full list of members
24 August 2004Total exemption small company accounts made up to 31 October 2003
24 August 2004Total exemption small company accounts made up to 31 October 2003
4 June 2004Return made up to 10/05/04; full list of members
4 June 2004Return made up to 10/05/04; full list of members
6 September 2003Total exemption small company accounts made up to 31 October 2002
6 September 2003Total exemption small company accounts made up to 31 October 2002
17 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 June 2003Nc inc already adjusted 03/04/03
17 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 June 2003Nc inc already adjusted 03/04/03
16 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 June 2003Ad 16/04/03--------- £ si 99900@1
16 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 June 2003Ad 16/04/03--------- £ si 99900@1
16 June 2003Nc inc already adjusted 03/04/03
16 June 2003Nc inc already adjusted 03/04/03
9 June 2003Return made up to 10/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 June 2003Return made up to 10/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 September 2002Company name changed westland geoprojects LIMITED\certificate issued on 19/09/02
19 September 2002Company name changed westland geoprojects LIMITED\certificate issued on 19/09/02
3 September 2002Total exemption small company accounts made up to 31 October 2001
3 September 2002Total exemption small company accounts made up to 31 October 2001
15 May 2002Return made up to 10/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2002Return made up to 10/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2002Secretary resigned
15 May 2002Secretary resigned
6 November 2001New director appointed
6 November 2001New director appointed
1 November 2001Registered office changed on 01/11/01 from: 17 bede haven close, bude, cornwall, EX23 8QF
1 November 2001Registered office changed on 01/11/01 from: 17 bede haven close, bude, cornwall, EX23 8QF
24 August 2001Total exemption small company accounts made up to 31 October 2000
24 August 2001Total exemption small company accounts made up to 31 October 2000
30 July 2001New secretary appointed
30 July 2001New secretary appointed
9 May 2001Return made up to 10/05/01; full list of members
9 May 2001Return made up to 10/05/01; full list of members
16 August 2000Accounts for a small company made up to 31 October 1999
16 August 2000Accounts for a small company made up to 31 October 1999
24 May 2000Return made up to 10/05/00; full list of members
24 May 2000Return made up to 10/05/00; full list of members
9 September 1999Memorandum and Articles of Association
9 September 1999Memorandum and Articles of Association
24 August 1999Accounts for a small company made up to 31 October 1998
24 August 1999Accounts for a small company made up to 31 October 1998
15 May 1999Return made up to 10/05/99; no change of members
15 May 1999Return made up to 10/05/99; no change of members
4 August 1998Accounts for a small company made up to 31 October 1997
4 August 1998Accounts for a small company made up to 31 October 1997
2 June 1998Return made up to 17/05/98; no change of members
2 June 1998Return made up to 17/05/98; no change of members
5 June 1997Return made up to 17/05/97; full list of members
5 June 1997Return made up to 17/05/97; full list of members
27 April 1997Accounts for a small company made up to 31 October 1996
27 April 1997Accounts for a small company made up to 31 October 1996
24 May 1996Return made up to 17/05/96; full list of members
24 May 1996Return made up to 17/05/96; full list of members
9 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 February 1996Accounts for a dormant company made up to 31 May 1995
9 February 1996Accounts for a dormant company made up to 31 May 1995
9 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 December 1995Ad 30/06/95--------- £ si 98@1=98 £ ic 2/100
12 December 1995Accounting reference date extended from 31/05 to 31/10
12 December 1995Accounting reference date extended from 31/05 to 31/10
12 December 1995Ad 30/06/95--------- £ si 98@1=98 £ ic 2/100
31 May 1995Return made up to 17/05/95; full list of members
31 May 1995Return made up to 17/05/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
24 August 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 August 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1994Incorporation
17 May 1994Incorporation
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