Westminster Associates Ltd.. Head office in Warwick. Check Director.

Westminster Associates Ltd., Warwick

Westminster Associates Ltd. is a private limited company. Formerly, it was called Springboard Development Limited (it was changed on 2007-08-20). Located at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ, this 14 years old enterprise was incorporated on 2005-07-28 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the business: Paul T. (appointed on 28 July 2005). Among the secretaries (1 in total), we can name: Paul T. (appointed on 28 July 2005).

About
Name: Westminster Associates Ltd.
Number: 05521968
Incorporation date: 2005-07-28
End of financial year: 31 July


Address:	6 Corunna Court Corunna Road Warwick CV34 5HQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Paul T.

1 July 2016

Nature of control:	75,01-100% shares

The deadline for Westminster Associates Ltd. confirmation statement filing is 2020-08-11. The previous one was sent on 2019-07-28. The target date for the next annual accounts filing is 30 April 2021. Most recent accounts filing was filed for the time period up to 31 July 2019.

1 person of significant control is listed in the official register, a solitary person Paul T. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 28th July 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 27th, November 2018 \| accounts	Free Download (7 pages)
CH01	On Saturday 28th July 2018 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 28th July 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
CH03	On Wednesday 1st August 2018 secretary's details were changed filed on: 2nd, August 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Saturday 28th July 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, April 2018 \| resolution	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 24th, April 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, March 2018 \| resolution	Free Download (1 page)
PSC04	Change to a person with significant control Wednesday 19th July 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 28th July 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 19th July 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
CH03	On Wednesday 19th July 2017 secretary's details were changed filed on: 11th, August 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 13th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 28th July 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 20th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th July 2015 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 11th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th July 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th July 2013 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 23rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th July 2012 filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
CH03	On Sunday 1st January 2012 secretary's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
CH01	On Sunday 1st January 2012 director's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 11th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th July 2011 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
SH03	Own shares purchase filed on: 19th, January 2011 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 19th January 201150.00 GBP filed on: 19th, January 2011 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 7th January 2011 filed on: 7th, January 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 20th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th July 2010 filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
CH03	On Friday 1st January 2010 secretary's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 19th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 17th, November 2008 \| accounts	Free Download (7 pages)
363a	Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
CERTNM	Company name changed springboard development LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed springboard development LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
288b	On Thursday 26th October 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On Thursday 26th October 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
363s	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (8 pages)
288b	On Thursday 28th September 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
288b	On Thursday 28th September 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 20th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 20th, September 2006 \| accounts	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, July 2005 \| incorporation	Free Download (17 pages)

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