WESTLAKES RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
WESTLAKES RESEARCH LIMITED
COMPANY NUMBER
02699264
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
20/03/1992
(32 years and 8 months old)
WEBSITE
http://thesamuellindowfoundation.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR1 2HE
Telephone: 01946816800
TPS: No
Harris Building
University Of Central Lancashire
Preston
PR1 2HE
PR1 2HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/03/2024 | Confirmation Statement (CS01) | other | |
| 19/01/2024 | Annual Accounts. (AA) | accounts | |
| 13/05/2023 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTLAKES RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTLAKES RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTLAKES RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 10 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
29/04/2014 - Present (10 years and 6 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/04/2015 - Present (9 years and 7 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/03/2024 | Confirmation Statement (CS01) | other | |
| 19/01/2024 | Annual Accounts. (AA) | accounts | |
| 13/05/2023 | No description (RESOLUTIONS) | other | |
| 01/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/03/2023 | Confirmation Statement (CS01) | other | |
| 22/03/2023 | Notification of additional matters (PSC08) | other | |
| 22/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/03/2023 | Annual Accounts. (AA) | accounts | |
| 22/03/2022 | Confirmation Statement (CS01) | other | |
| 21/02/2022 | Annual Accounts. (AA) | accounts | |
| 16/12/2021 | Change of director’s details (CH01) | officers | |
| 15/12/2021 | Appointment of director (AP01) | officers | |
| 13/12/2021 | Termination of appointment of director (TM01) | officers | |
| 13/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2021 | Appointment of secretary (AP03) | officers | |
| 12/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 02/06/2021 | Confirmation Statement (CS01) | other | |
| 20/01/2021 | Annual Accounts. (AA) | accounts | |
| 06/05/2020 | Confirmation Statement (CS01) | other | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 08/05/2019 | Confirmation Statement (CS01) | other | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 29/11/2018 | Appointment of director (AP01) | officers | |
| 08/11/2018 | Termination of appointment of director (TM01) | officers | |
| 16/04/2018 | Confirmation Statement (CS01) | other | |
| 08/02/2018 | Annual Accounts. (AA) | accounts | |
| 27/04/2017 | Appointment of director (AP01) | officers | |
| 27/04/2017 | Confirmation Statement (CS01) | other | |
| 28/02/2017 | Annual Accounts. (AA) | accounts | |
| 12/08/2016 | Termination of appointment of director (TM01) | officers | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 16/06/2016 | Annual Accounts. (AA) | accounts | |
| 23/11/2015 | Appointment of director (AP01) | officers | |
| 23/11/2015 | Termination of appointment of director (TM01) | officers | |
| 04/08/2015 | No description (RP04) | other | |
| 23/07/2015 | Termination of appointment of director (TM01) | officers | |
| 15/07/2015 | Annual Return (AR01) | returns | |
| 15/07/2015 | Appointment of director (AP01) | officers | |
| 11/02/2015 | Appointment of director (AP01) | officers | |
| 29/12/2014 | Termination of appointment of director (TM01) | officers | |
| 29/12/2014 | Appointment of director (AP01) | officers | |
| 25/11/2014 | Annual Accounts. (AA) | accounts | |
| 02/10/2014 | Appointment of director (AP01) | officers | |
| 02/10/2014 | Appointment of director (AP01) | officers | |
| 18/09/2014 | Termination of appointment of director (TM01) | officers | |
| 18/09/2014 | Termination of appointment of director (TM01) | officers | |
| 18/09/2014 | Termination of appointment of director (TM01) | officers | |
| 18/09/2014 | Termination of appointment of director (TM01) | officers | |
| 06/06/2014 | Annual Return (AR01) | returns | |
| 29/10/2013 | Annual Accounts. (AA) | accounts | |
| 16/05/2013 | Annual Return (AR01) | returns | |
| 18/12/2012 | Termination of appointment of director (TM01) | officers | |
| 18/12/2012 | Appointment of director (AP01) | officers | |
| 29/11/2012 | Annual Accounts. (AA) | accounts | |
| 27/06/2012 | Annual Return (AR01) | returns | |
| 19/06/2012 | Appointment of director (AP01) | officers | |
| 07/02/2012 | Termination of appointment of director (TM01) | officers | |
| 22/12/2011 | Annual Accounts. (AA) | accounts | |
| 27/07/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/05/2011 | Annual Return (AR01) | returns | |
| 16/12/2010 | Annual Accounts. (AA) | accounts | |
| 19/05/2010 | Appointment of director (AP01) | officers | |
| 22/04/2010 | Termination of appointment of director (TM01) | officers | |
| 22/04/2010 | Annual Return (AR01) | returns | |
| 23/11/2009 | Termination of appointment of director (TM01) | officers | |
| 23/11/2009 | Appointment of director (AP01) | officers | |
| 31/10/2009 | Annual Accounts. (AA) | accounts | |
| 20/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/04/2009 | Annual Return. (363A) | returns | |
| 13/11/2008 | No description (RESOLUTIONS) | other | |
| 23/10/2008 | Annual Accounts. (AA) | accounts | |
| 09/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/08/2008 | Annual Accounts. (AA) | accounts | |
| 25/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2008 | Annual Return. (363S) | returns | |
| 10/05/2007 | Annual Accounts. (AA) | accounts | |
| 02/04/2007 | Annual Return. (363S) | returns | |
| 18/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 21/04/2006 | Annual Return. (363S) | returns | |
| 04/01/2006 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/01/2006 | Annual Accounts. (AA) | accounts | |
| 04/01/2006 | Miscellaneous document. (MISC) | miscellaneous | |
| 03/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2005 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2005 | No description (RESOLUTIONS) | other | |
| 19/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2005 | Annual Return. (363S) | returns | |
| 04/03/2005 | Annual Accounts. (AA) | accounts | |
| 09/09/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2004 | Annual Return. (363S) | returns | |
| 11/03/2004 | No description (RESOLUTIONS) | other | |
| 11/03/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 12/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/08/2003 | Annual Accounts. (AA) | accounts | |
| 27/03/2003 | Annual Return. (363S) | returns | |
| 11/12/2002 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Alexis Jane Holden (929055117) Appointed |
| 15/12/2021 | Lynne Margaret Livesey (920291206) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 03/12/2018 | New Board Member St John Vincent Crean (925298835) Appointed |
| 12/11/2018 | John William Edward Lonsdale (910336591) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 01/05/2017 | New Board Member Peter Andrew Hyett (904064262) Appointed |
| 03/03/2017 | New Accounts filed |
| 16/08/2016 | Michael Farley (912494850) has left the board |
| 28/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 25/11/2015 | Robert William Walsh (919372802) has left the board |
| 25/11/2015 | New Board Member Lynne Margaret Livesey (920291206) Appointed |
| 27/07/2015 | Sarah Elizabeth Purdham (907957223) has left the board |
| 27/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Board Member William Slavin (907580644) Appointed |
| 13/02/2015 | New Board Member John William Edward Lonsdale (910336591) Appointed |
| 31/12/2014 | Graham Baldwin (907605362) has left the board |
| 31/12/2014 | New Board Member Robert William Walsh (919372802) Appointed |
| 03/12/2014 | New Accounts filed |
| 13/10/2014 | Sarah Purdham (919146975) has left the board |
| 13/10/2014 | New Board Member Sarah Elizabeth Purdham (907957223) Appointed |
| 06/10/2014 | New Board Member Sarah Purdham (919146975) Appointed |
| 06/10/2014 | New Board Member Michael Joseph Heaslip (918636234) Appointed |
| 22/09/2014 | Elizabeth Lynne Duckworth (902763557) has left the board |
| 22/09/2014 | Roderick Paul Dubrow Marshall (916998688) has left the board |
| 22/09/2014 | Tracy Stainton (917445555) has left the board |
| 22/09/2014 | John Damian McSweeney (912910793) has left the board |
| 13/06/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 31/10/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 20/12/2012 | New Board Member Tracy Stainton (917445555) Appointed |
| 20/12/2012 | Grahame Reginald Smith (903233139) has left the board |
| 04/12/2012 | New Accounts filed |
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