FIRST WEYLEA MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/12/2128 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS MARTIN |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO MAROTTA |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MEHRDAD DIANATI |
| 12/05/1612 May 2016 | 31/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | 31/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | 31/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | 31/03/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1230 December 2012 | DIRECTOR APPOINTED MR MEHRDAD DIANATI |
| 25/04/1225 April 2012 | 31/03/12 NO MEMBER LIST |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO MAROTTA |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED GIANCARLO MAROTTA |
| 05/05/115 May 2011 | 31/03/11 NO MEMBER LIST |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIDINGS |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED GIANCARLO MAROTTA |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL RIDINGS / 01/03/2010 |
| 13/05/1013 May 2010 | 31/03/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NELSON / 01/03/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | SECRETARY APPOINTED PAUL FRANCIS MARTIN |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY HUGGINS EDWARDS & SHARP |
| 07/10/087 October 2008 | DIRECTOR APPOINTED CHRISTOPHER PAUL RIDINGS |
| 14/08/0814 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 11 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 84 NORTH STREET GUILDFORD SURREY GU1 4AE |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 9 HODGSON GARDENS BURPHAM GUILDFORD SURREY GU4 7YS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | ANNUAL RETURN MADE UP TO 31/03/92 |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 84 NORTH STREET GUILDFORD SURREY GU1 4AE |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/11/911 November 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 4 HODGSON GARDENS WEYLEA FARM BURPHAM, GUILDFORD SURREY, GU4 7YS |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/09/8925 September 1989 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 10 HODGSON GARDENS WEYLEA FARM BURPHAM GUILDFORD SURREY GU4 7YS |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | ANNUAL RETURN MADE UP TO 15/03/88 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/872 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: 10 BRADFIELD CLOSE WEYLEA FARM GUILDFORD SURREY |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | ANNUAL RETURN MADE UP TO 06/04/87 |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/03/8719 March 1987 | REGISTERED OFFICE CHANGED ON 19/03/87 FROM: MITCHAM HOUSE 681 MITCHAM ROAD CROYDON CR9 3AP |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8329 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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