Weston Homes (Ipswich) Ltd was registered on 05 July 2002 with its registered office in Essex, it's status in the Companies House registry is set to "Active". Holdcroft, Laurence Nigel, Nicholson, Alix Clare, Thomas, Stuart Richard are listed as the directors of Weston Homes (Ipswich) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDCROFT, Laurence Nigel | 11 April 2016 | - | 1 |
NICHOLSON, Alix Clare | 17 August 2015 | 14 March 2016 | 1 |
THOMAS, Stuart Richard | 11 June 2012 | 17 August 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 13 December 2019 | |
TM01 - Termination of appointment of director | 03 September 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 23 November 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 06 December 2016 | |
CS01 - N/A | 11 July 2016 | |
AP03 - Appointment of secretary | 12 April 2016 | |
TM02 - Termination of appointment of secretary | 29 March 2016 | |
AA - Annual Accounts | 28 November 2015 | |
TM02 - Termination of appointment of secretary | 09 September 2015 | |
AP03 - Appointment of secretary | 09 September 2015 | |
AR01 - Annual Return | 13 July 2015 | |
CH01 - Change of particulars for director | 22 May 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 14 November 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
RP04 - N/A | 14 August 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AP03 - Appointment of secretary | 21 June 2012 | |
TM02 - Termination of appointment of secretary | 21 June 2012 | |
AA - Annual Accounts | 01 February 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
AR01 - Annual Return | 26 July 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AA - Annual Accounts | 05 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 06 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
RESOLUTIONS - N/A | 24 August 2009 | |
363a - Annual Return | 06 August 2009 | |
AA - Annual Accounts | 13 January 2009 | |
RESOLUTIONS - N/A | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
363a - Annual Return | 01 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
AA - Annual Accounts | 23 October 2007 | |
RESOLUTIONS - N/A | 16 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
123 - Notice of increase in nominal capital | 16 August 2007 | |
363a - Annual Return | 10 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2007 | |
AA - Annual Accounts | 11 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
363a - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 12 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
395 - Particulars of a mortgage or charge | 17 August 2005 | |
363s - Annual Return | 11 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
AAMD - Amended Accounts | 19 October 2004 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 02 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363a - Annual Return | 15 August 2003 | |
287 - Change in situation or address of Registered Office | 29 June 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
395 - Particulars of a mortgage or charge | 25 September 2002 | |
395 - Particulars of a mortgage or charge | 20 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
287 - Change in situation or address of Registered Office | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
NEWINC - New incorporation documents | 05 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 10 August 2005 | Fully Satisfied |
N/A |
Legal mortgage | 20 September 2002 | Fully Satisfied |
N/A |
Debenture | 19 September 2002 | Fully Satisfied |
N/A |