WEIGH-AHEAD UKENA LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 27/03/2427 March 2024 | Satisfaction of charge 1 in full |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 22/03/2322 March 2023 | Registered office address changed from Unit 14 Endeavour Park Cramlington NE23 1XA United Kingdom to Ground Floor Unit 39B, Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland NE23 1WB on 2023-03-22 |
| 15/02/2315 February 2023 | Micro company accounts made up to 2021-08-31 |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 08/11/228 November 2022 | Registered office address changed from 27 Apex Business Village Cramlington Northumberland NE23 7BF England to Unit 14 Endeavour Park Cramlington NE23 1XA on 2022-11-08 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR GERARD JAMES STEWART / 29/08/2019 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE ANN STEWART / 29/08/2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 08/01/198 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD JAMES STEWART |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 2A ATLEY BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 1WP |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/09/1412 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM NEWCASTLE BUSINESS VILLAGE 33 BELLINGHAM DRIVE, NORTH TYNE INDUSTRIAL ESTATE BENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE12 9SZ ENGLAND |
| 12/09/1312 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JAMES STEWART / 17/02/2013 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MITTEN |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN STEWART / 17/02/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JAMES STEWART / 17/02/2013 |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN STEWART / 17/02/2013 |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN STEWART / 17/02/2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM NEWCASTLE BUSINESS VILLAGE 33 BELLINGHAM WAY AARDVARK HOUSE BENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE12 9SZ |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/11/119 November 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/10/1014 October 2010 | ADOPT ARTICLES 28/09/2010 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/1012 October 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 80555.80 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MRS CAROLE ANN STEWART |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MRS AMANDA JANE MITTEN |
| 10/09/1010 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JAMES STEWART / 18/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM EVANS BUSINESS CENTRE UNIT 2 ORION BUSINESS PARK NORTH SHIELDS TYNE & WEAR NE29 7SN |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM EVANS BUSINESS CENTRE UNIT 2 ORION BUSINESS PARK NORTH SHIELDS TYNE & WEAR NE29 7SN |
| 02/09/092 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD STEWART / 18/08/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 25 SEGEDUNUM WAY, THE FORUM WALLSEND TYNE & WEAR NE28 8JP |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 15/03/0815 March 2008 | COMPANY NAME CHANGED STEWART, STEWART & SONS LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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