WEEDING TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Unaudited abridged accounts made up to 2023-12-30 |
24/12/2424 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
19/08/2419 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-04 |
06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
28/05/2428 May 2024 | Registered office address changed from Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA England to Unit 3 Triangle Business Centre Fortune Way London NW10 6UF on 2024-05-28 |
13/03/2413 March 2024 | Accounts for a small company made up to 2022-12-31 |
22/01/2422 January 2024 | Termination of appointment of Yinghui Wang as a director on 2024-01-17 |
18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2023-11-03 |
30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
23/12/2323 December 2023 | Resolutions |
23/12/2323 December 2023 | Memorandum and Articles of Association |
23/12/2323 December 2023 | Resolutions |
23/12/2323 December 2023 | Resolutions |
23/12/2323 December 2023 | Resolutions |
23/12/2323 December 2023 | Resolutions |
13/12/2313 December 2023 | Appointment of Mr Michael Leslie Hutchinson as a director on 2023-12-12 |
12/12/2312 December 2023 | Satisfaction of charge 075758960007 in full |
12/12/2312 December 2023 | Registration of charge 075758960009, created on 2023-12-12 |
12/12/2312 December 2023 | Satisfaction of charge 075758960006 in full |
06/12/236 December 2023 | Appointment of Lcif Representatives Limited as a director on 2023-12-01 |
17/08/2317 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
02/08/232 August 2023 | Termination of appointment of Andrew Simon Ashton Kilpatrick as a director on 2023-07-31 |
23/07/2323 July 2023 | Registration of charge 075758960008, created on 2023-07-18 |
24/05/2324 May 2023 | Satisfaction of charge 075758960005 in full |
07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
17/11/2217 November 2022 | Termination of appointment of Alexander Mervyn Colville Crawford as a director on 2022-09-01 |
17/11/2217 November 2022 | Appointment of Mr Andrew Simon Ashton Kilpatrick as a director on 2022-09-01 |
03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-20 |
06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
18/12/2118 December 2021 | Resolutions |
18/12/2118 December 2021 | Memorandum and Articles of Association |
18/12/2118 December 2021 | Resolutions |
18/12/2118 December 2021 | Resolutions |
18/12/2118 December 2021 | Resolutions |
18/12/2118 December 2021 | Resolutions |
30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
10/07/2010 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960004 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR YINGHUI WANG |
08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075758960004 |
08/10/198 October 2019 | CORPORATE DIRECTOR APPOINTED EARTHWORM CAPITAL NOMINEES LIMITED |
08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EW CAP LIMITED |
03/10/193 October 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 9443.10 |
02/10/192 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
11/07/1911 July 2019 | SECOND FILED SH01 - 22/05/19 STATEMENT OF CAPITAL GBP 9314.07 |
08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960003 |
17/04/1917 April 2019 | ADOPT ARTICLES 04/04/2019 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
05/04/195 April 2019 | CORPORATE DIRECTOR APPOINTED EW CAP LIMITED |
05/04/195 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 7728.17 |
25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075758960003 |
27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075758960002 |
20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960001 |
01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
21/05/1821 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 7728.17 |
14/05/1814 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CORNUAUD |
09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075758960001 |
19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM GABLE HOUSE TURNHAM GREEN TERRACE LONDON W4 1QP |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
31/03/1731 March 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 6213.29 |
16/02/1716 February 2017 | ADOPT ARTICLES 22/12/2016 |
15/02/1715 February 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 5778.87 |
19/01/1719 January 2017 | DIRECTOR APPOINTED MR ALEXANDER MERVYN COLVILLE CRAWFORD |
13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RANDALL |
13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEAT |
08/01/178 January 2017 | VARYING SHARE RIGHTS AND NAMES |
14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
02/12/162 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 3189.83 |
29/09/1629 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 3148.23 |
03/05/163 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
29/02/1629 February 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 3008.42 |
01/12/151 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/11/153 November 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 3001.77 |
29/10/1529 October 2015 | SECOND FILING FOR FORM SH01 |
09/09/159 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 2302.85 |
20/08/1520 August 2015 | DIRECTOR APPOINTED MR SEBASTIEN CORNUAUD |
04/08/154 August 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
26/06/1526 June 2015 | DIRECTOR APPOINTED MISS YINGHUI WANG |
17/03/1517 March 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 2301.3 |
23/02/1523 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
06/02/156 February 2015 | DIRECTOR APPOINTED MR LEO PATRICK DE MONTAIGNAC |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMB |
02/09/142 September 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
07/05/147 May 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1975.10 |
20/12/1320 December 2013 | DIRECTOR APPOINTED DR ROBERT DEAN WYLIE |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN |
05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOLDSMITH |
10/10/1310 October 2013 | DIRECTOR APPOINTED CHARLES WILLIAM PEAT |
18/09/1318 September 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 1664.38 |
18/09/1318 September 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
18/09/1318 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
24/07/1324 July 2013 | DISS40 (DISS40(SOAD)) |
23/07/1323 July 2013 | FIRST GAZETTE |
08/05/138 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
25/02/1325 February 2013 | DIRECTOR APPOINTED MR GEOFF RANDALL |
21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 2 FITZHARDINGE STREET LONDON W1H 6EE ENGLAND |
07/02/137 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
14/01/1314 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
05/12/125 December 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MCCULLOCH LAMB |
29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBS |
30/07/1230 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/07/1210 July 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH ENGLAND |
02/02/122 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
15/12/1115 December 2011 | DIRECTOR APPOINTED MR RICHARD HEFFPRD HOBBS |
15/12/1115 December 2011 | DIRECTOR APPOINTED MR DAVID ANDREW BRYAN |
13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CALUM CHACE |
31/10/1131 October 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 196.40 |
08/09/118 September 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 102.40 |
06/05/116 May 2011 | ADOPT ARTICLES 25/03/2011 |
06/05/116 May 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 70.01 |
05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2 FITZHARDINGE STREET LONDON W1H 6EE UNITED KINGDOM |
24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BENEDICT HAVIUM GOLDSMITH / 23/03/2011 |
24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM CHASE / 23/03/2011 |
23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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