Having been setup in 1994, Westcourt Group Ltd are based in the United Kingdom. The companies director is Hodgson, Timothy Matthew Joseph.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGSON, Timothy Matthew Joseph | 06 July 2010 | 19 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| AP01 - Appointment of director | 15 May 2020 | |
| TM02 - Termination of appointment of secretary | 21 February 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 22 July 2019 | |
| CS01 - N/A | 22 July 2019 | |
| RESOLUTIONS - N/A | 21 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 20 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 15 August 2018 | |
| MR04 - N/A | 14 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 26 July 2017 | |
| TM02 - Termination of appointment of secretary | 23 June 2017 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AP04 - Appointment of corporate secretary | 03 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 March 2014 | |
| RESOLUTIONS - N/A | 11 March 2014 | |
| CC04 - Statement of companies objects | 11 March 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| RP04 - N/A | 26 October 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| RP04 - N/A | 17 October 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2010 | |
| AP03 - Appointment of secretary | 06 July 2010 | |
| TM02 - Termination of appointment of secretary | 06 July 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 20 May 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 123 - Notice of increase in nominal capital | 14 May 2008 | |
| SA - Shares agreement | 09 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| 363s - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363s - Annual Return | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 23 September 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 363s - Annual Return | 23 July 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| 363s - Annual Return | 06 August 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| AA - Annual Accounts | 09 September 1997 | |
| 363s - Annual Return | 08 September 1997 | |
| AUD - Auditor's letter of resignation | 13 January 1997 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 24 May 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| MEM/ARTS - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 363s - Annual Return | 25 September 1995 | |
| SA - Shares agreement | 21 March 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 March 1995 | |
| 288 - N/A | 29 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 29 September 1994 | |
| RESOLUTIONS - N/A | 29 September 1994 | |
| RESOLUTIONS - N/A | 29 September 1994 | |
| RESOLUTIONS - N/A | 29 September 1994 | |
| RESOLUTIONS - N/A | 27 September 1994 | |
| RESOLUTIONS - N/A | 27 September 1994 | |
| RESOLUTIONS - N/A | 27 September 1994 | |
| RESOLUTIONS - N/A | 27 September 1994 | |
| CERTNM - Change of name certificate | 21 September 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1994 | |
| 123 - Notice of increase in nominal capital | 21 September 1994 | |
| 395 - Particulars of a mortgage or charge | 10 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 September 1994 | |
| 288 - N/A | 17 August 1994 | |
| 288 - N/A | 17 August 1994 | |
| 288 - N/A | 17 August 1994 | |
| 288 - N/A | 17 August 1994 | |
| 288 - N/A | 17 August 1994 | |
| 287 - Change in situation or address of Registered Office | 17 August 1994 | |
| NEWINC - New incorporation documents | 28 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 September 1994 | Fully Satisfied |
N/A |
