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J P WESTALL LIMITED

Company number 04017646

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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)
17 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 TM02 Termination of appointment of Peter John Westall as a secretary on 3 July 2015
04 Aug 2015 AP01 Appointment of Mr Simon Arthur Cross as a director on 3 July 2015
04 Aug 2015 TM01 Termination of appointment of Sarah Elaine Westall as a director on 3 July 2015
04 Aug 2015 TM01 Termination of appointment of Philip George Westall as a director on 3 July 2015
04 Aug 2015 TM01 Termination of appointment of Peter John Westall as a director on 3 July 2015
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000
11 Jun 2015 MR04 Satisfaction of charge 1 in full
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100,000
06 May 2014 AD02 Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
02 Jul 2013 AD03 Register(s) moved to registered inspection location
18 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Jun 2011 AD04 Register(s) moved to registered office address
03 Dec 2010 CC04 Statement of company's objects
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 17/11/2010
28 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed