Total Documents | 186 |
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Total Pages | 835 |
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14 December 2023 | Micro company accounts made up to 30 April 2023 |
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11 October 2023 | Confirmation statement made on 30 September 2023 with no updates |
22 January 2023 | Micro company accounts made up to 30 April 2022 |
7 October 2022 | Appointment of Mrs Emma Louise Cox as a secretary on 7 October 2022 |
30 September 2022 | Confirmation statement made on 30 September 2022 with updates |
8 February 2022 | Micro company accounts made up to 30 April 2021 |
31 January 2022 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 |
14 October 2021 | Confirmation statement made on 30 September 2021 with updates |
30 April 2021 | Micro company accounts made up to 30 April 2020 |
2 October 2020 | Confirmation statement made on 30 September 2020 with updates |
30 January 2020 | Micro company accounts made up to 30 April 2019 |
9 October 2019 | Register 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 2019 | Confirmation statement made on 30 September 2019 with no updates |
24 April 2019 | Termination of appointment of Emma Louise Cox as a secretary on 24 April 2019 |
29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 |
28 November 2018 | Satisfaction of charge 029299780001 in full |
2 October 2018 | Confirmation statement made on 30 September 2018 with updates |
1 February 2018 | Registration of charge 029299780002, created on 16 January 2018 |
30 January 2018 | Unaudited abridged accounts made up to 30 April 2017 |
19 October 2017 | Termination of appointment of Claire Jennings as a secretary on 18 October 2017 |
19 October 2017 | Appointment of Mrs Emma Louise Cox as a secretary on 18 October 2017 |
19 October 2017 | Termination of appointment of Claire Jennings as a secretary on 18 October 2017 |
19 October 2017 | Appointment of Mrs Emma Louise Cox as a secretary on 18 October 2017 |
18 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
18 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
3 February 2017 | Registration of charge 029299780001, created on 30 January 2017 |
3 February 2017 | Registration of charge 029299780001, created on 30 January 2017 |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Register(s) moved to registered inspection location Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW |
9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Register 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 2015 | Register(s) moved to registered inspection location Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW |
9 October 2015 | Register 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 2015 | Total exemption small company accounts made up to 30 April 2014 |
12 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
25 November 2014 | Company name changed westland geoprojects (holdings) LIMITED\certificate issued on 25/11/14
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25 November 2014 | Company name changed westland geoprojects (holdings) LIMITED\certificate issued on 25/11/14
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7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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26 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders |
26 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders |
26 June 2013 | Register inspection address has been changed from C/O Mrs Claire Jennings Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom |
26 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
26 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
26 June 2013 | Register inspection address has been changed from C/O Mrs Claire Jennings Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom |
10 June 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 |
10 June 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 |
16 January 2013 | Resolutions
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16 January 2013 | Resolutions
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11 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
20 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
20 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
6 June 2011 | Register(s) moved to registered office address |
6 June 2011 | Annual return made up to 14 June 2010 with a full list of shareholders |
6 June 2011 | Annual return made up to 14 June 2010 with a full list of shareholders |
6 June 2011 | Register(s) moved to registered office address |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
20 May 2010 | Register(s) moved to registered inspection location |
20 May 2010 | Register(s) moved to registered inspection location |
20 May 2010 | Register inspection address has been changed |
20 May 2010 | Secretary's details changed for Mrs Claire Jennings on 26 April 2010 |
20 May 2010 | Register inspection address has been changed |
20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
20 May 2010 | Secretary's details changed for Mrs Claire Jennings on 26 April 2010 |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
8 June 2009 | Return made up to 10/05/09; full list of members |
8 June 2009 | Return made up to 10/05/09; full list of members |
16 April 2009 | Secretary appointed mrs claire jayne jennings |
16 April 2009 | Secretary appointed mrs claire jayne jennings |
16 April 2009 | Appointment terminated secretary kelly duncan |
16 April 2009 | Appointment terminated secretary kelly duncan |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
16 June 2008 | Return made up to 10/05/08; full list of members |
16 June 2008 | Return made up to 10/05/08; full list of members |
4 June 2008 | Secretary's change of particulars / kelly duncan / 01/01/2008 |
4 June 2008 | Director's change of particulars / john duncan / 01/01/2008 |
4 June 2008 | Secretary's change of particulars / kelly duncan / 01/01/2008 |
4 June 2008 | Director's change of particulars / john duncan / 01/01/2008 |
15 October 2007 | Director resigned |
15 October 2007 | Director resigned |
15 October 2007 | Director resigned |
15 October 2007 | Director resigned |
3 September 2007 | Accounts for a small company made up to 31 October 2006 |
3 September 2007 | Accounts for a small company made up to 31 October 2006 |
9 July 2007 | New director appointed |
9 July 2007 | New director appointed |
14 May 2007 | Return made up to 10/05/07; full list of members |
14 May 2007 | Return made up to 10/05/07; full list of members |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 |
7 June 2006 | Return made up to 10/05/06; full list of members |
7 June 2006 | Return made up to 10/05/06; full list of members |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
31 May 2005 | Return made up to 10/05/05; full list of members |
31 May 2005 | Return made up to 10/05/05; full list of members |
24 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
24 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
4 June 2004 | Return made up to 10/05/04; full list of members |
4 June 2004 | Return made up to 10/05/04; full list of members |
6 September 2003 | Total exemption small company accounts made up to 31 October 2002 |
6 September 2003 | Total exemption small company accounts made up to 31 October 2002 |
17 June 2003 | Resolutions
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17 June 2003 | Nc inc already adjusted 03/04/03 |
17 June 2003 | Resolutions
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17 June 2003 | Nc inc already adjusted 03/04/03 |
16 June 2003 | Resolutions
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16 June 2003 | Ad 16/04/03--------- £ si 99900@1 |
16 June 2003 | Resolutions
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16 June 2003 | Ad 16/04/03--------- £ si 99900@1 |
16 June 2003 | Nc inc already adjusted 03/04/03 |
16 June 2003 | Nc inc already adjusted 03/04/03 |
9 June 2003 | Return made up to 10/05/03; full list of members
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9 June 2003 | Return made up to 10/05/03; full list of members
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19 September 2002 | Company name changed westland geoprojects LIMITED\certificate issued on 19/09/02 |
19 September 2002 | Company name changed westland geoprojects LIMITED\certificate issued on 19/09/02 |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
15 May 2002 | Return made up to 10/05/02; full list of members
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15 May 2002 | Return made up to 10/05/02; full list of members
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15 May 2002 | Secretary resigned |
15 May 2002 | Secretary resigned |
6 November 2001 | New director appointed |
6 November 2001 | New director appointed |
1 November 2001 | Registered office changed on 01/11/01 from: 17 bede haven close, bude, cornwall, EX23 8QF |
1 November 2001 | Registered office changed on 01/11/01 from: 17 bede haven close, bude, cornwall, EX23 8QF |
24 August 2001 | Total exemption small company accounts made up to 31 October 2000 |
24 August 2001 | Total exemption small company accounts made up to 31 October 2000 |
30 July 2001 | New secretary appointed |
30 July 2001 | New secretary appointed |
9 May 2001 | Return made up to 10/05/01; full list of members |
9 May 2001 | Return made up to 10/05/01; full list of members |
16 August 2000 | Accounts for a small company made up to 31 October 1999 |
16 August 2000 | Accounts for a small company made up to 31 October 1999 |
24 May 2000 | Return made up to 10/05/00; full list of members |
24 May 2000 | Return made up to 10/05/00; full list of members |
9 September 1999 | Memorandum and Articles of Association |
9 September 1999 | Memorandum and Articles of Association |
24 August 1999 | Accounts for a small company made up to 31 October 1998 |
24 August 1999 | Accounts for a small company made up to 31 October 1998 |
15 May 1999 | Return made up to 10/05/99; no change of members |
15 May 1999 | Return made up to 10/05/99; no change of members |
4 August 1998 | Accounts for a small company made up to 31 October 1997 |
4 August 1998 | Accounts for a small company made up to 31 October 1997 |
2 June 1998 | Return made up to 17/05/98; no change of members |
2 June 1998 | Return made up to 17/05/98; no change of members |
5 June 1997 | Return made up to 17/05/97; full list of members |
5 June 1997 | Return made up to 17/05/97; full list of members |
27 April 1997 | Accounts for a small company made up to 31 October 1996 |
27 April 1997 | Accounts for a small company made up to 31 October 1996 |
24 May 1996 | Return made up to 17/05/96; full list of members |
24 May 1996 | Return made up to 17/05/96; full list of members |
9 February 1996 | Resolutions
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9 February 1996 | Accounts for a dormant company made up to 31 May 1995 |
9 February 1996 | Accounts for a dormant company made up to 31 May 1995 |
9 February 1996 | Resolutions
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12 December 1995 | Ad 30/06/95--------- £ si 98@1=98 £ ic 2/100 |
12 December 1995 | Accounting reference date extended from 31/05 to 31/10 |
12 December 1995 | Accounting reference date extended from 31/05 to 31/10 |
12 December 1995 | Ad 30/06/95--------- £ si 98@1=98 £ ic 2/100 |
31 May 1995 | Return made up to 17/05/95; full list of members |
31 May 1995 | Return made up to 17/05/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
24 August 1994 | Resolutions
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24 August 1994 | Resolutions
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17 May 1994 | Incorporation |
17 May 1994 | Incorporation |