WEATHERHAVEN GLOBAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 22/08/2422 August 2024 | Registration of charge 066669790003, created on 2024-08-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Appointment of Elias Nohra as a director on 2021-09-15 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 24/04/2024 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED DR SUSANNAH ELIZABETH KIRK |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 200 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066669790001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | NOTIFICATION OF PSC STATEMENT ON 07/08/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 08/08/178 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ROGERS |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CASTELLI |
| 22/10/1522 October 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER ROGERS / 27/08/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 1 ST MARY'S STREET ROSS ON WYE HEREFORDSHIRE HR9 5HT |
| 28/08/1428 August 2014 | SAIL ADDRESS CREATED |
| 28/08/1428 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER ROGERS / 27/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRK / 01/07/2014 |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN VICTOR THORNE / 07/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RENATO CASTELLI / 07/08/2013 |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/08/1215 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | AUDITOR'S RESIGNATION |
| 15/08/1115 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER ROGERS / 18/02/2011 |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER ROGERS / 18/02/2010 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED JAMES KIRK |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RENATO CASTELLI / 07/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER ROGERS / 07/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN VICTOR THORNE / 07/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | CURRSHO FROM 31/08/2009 TO 31/12/2008 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED GLEN VICTOR THORNE |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED RAYMOND RENATO CASTELLI |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 21/08/0821 August 2008 | DIRECTOR AND SECRETARY APPOINTED IAN CHRISTOPHER ROGERS |
| 07/08/087 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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