ANDREW WEED LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-12-16 with no updates

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07/10/247 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-16 with no updates

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29/12/2329 December 2023 Change of details for Mr Andrew John Weed as a person with significant control on 2017-01-13

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-16 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Registration of charge 046186950001, created on 2021-09-30

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/09/1410 September 2014 PREVSHO FROM 28/02/2014 TO 31/12/2013

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05/09/145 September 2014 PREVEXT FROM 31/12/2013 TO 28/02/2014

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04/03/144 March 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WEED / 16/12/2009

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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18/12/0818 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/06/0819 June 2008 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0618 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: CHAPEL GARAGE, BLAINA ROAD BRYNMAWR EBBW VALE GWENT NP23 4PT

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/02/0417 February 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 SECRETARY RESIGNED

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22/12/0322 December 2003 NEW SECRETARY APPOINTED

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20/12/0220 December 2002 NEW SECRETARY APPOINTED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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