66 AND 68 WEIR ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 09/12/249 December 2024 | Appointment of Mr Alex Mee as a director on 2024-12-09 |
| 06/06/246 June 2024 | Appointment of Mr Joel Shuttleworth as a director on 2024-06-05 |
| 29/05/2429 May 2024 | Cessation of Jordan Andrew Little as a person with significant control on 2024-05-28 |
| 29/05/2429 May 2024 | Termination of appointment of Jordan Andrew Little as a director on 2024-05-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 14/07/1914 July 2019 | REGISTERED OFFICE CHANGED ON 14/07/2019 FROM APARTMENT 103 NEW RIVER HEAD 173 ROSEBERY AVENUE LONDON EC1R 4UR |
| 14/07/1914 July 2019 | NOTIFICATION OF PSC STATEMENT ON 13/07/2019 |
| 14/07/1914 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/07/1914 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LALAGE WATKIN |
| 14/07/1914 July 2019 | CESSATION OF LALAGE WATKIN AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/03/183 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN YORKE |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE TERESA YORKE |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DAVIES |
| 08/10/178 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED SARAH DAVIES |
| 05/06/175 June 2017 | DIRECTOR APPOINTED ANNE TERESA MARY YORKE |
| 31/05/1731 May 2017 | DIRECTORS APPOINTED 22/05/2017 |
| 31/05/1731 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/12/1520 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 25/09/1125 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LALAGE WATKIN / 09/01/2010 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 16/12/07; CHANGE OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 66 WEIR ROAD LONDON SW12 0NB |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/03/092 March 2009 | RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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