WEA TRADING LTD

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-03-01 with no updates

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12/02/2512 February 2025 Accounts for a dormant company made up to 2024-07-31

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30/01/2530 January 2025 Appointment of Mr Shaun Paul Tyndall as a director on 2025-01-30

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30/01/2530 January 2025 Termination of appointment of Anne Elizabeth King as a director on 2025-01-29

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-07-31

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24/04/2424 April 2024 Confirmation statement made on 2024-03-01 with no updates

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16/03/2316 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-07-31

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10/11/2210 November 2022 Director's details changed for Mrs Anne Elizabeth King on 2022-11-10

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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07/02/177 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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18/03/1618 March 2016 COMPANY NAME CHANGED WEA ENTERPRISES LTD CERTIFICATE ISSUED ON 18/03/16

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WEBBER

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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21/02/1521 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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07/03/147 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY IPCEP LTD

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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10/04/1310 April 2013 DIRECTOR APPOINTED MR DAVID RICHARD WEBBER

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10/04/1310 April 2013 DIRECTOR APPOINTED MRS RUTH IRENE SPELLMAN

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLSIN

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06/04/136 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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09/03/129 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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27/03/1127 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM WEA CORPORATE SERVICES THIRD FLOOR - 70 CLIFTON STREET LONDON EC2A 4HB

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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06/04/106 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER CLULEY BOLSIN / 01/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK MARTIN / 01/03/2010

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06/04/106 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPCEP LTD / 01/03/2010

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06/03/096 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT TARBUCK

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LANCH

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10/03/0810 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0720 August 2007 COMPANY NAME CHANGED WEA COMMERCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/07

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05/08/075 August 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 S366A DISP HOLDING AGM 08/03/07

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21/03/0721 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/0721 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/03/0720 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08

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01/03/071 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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