WEIGHBRIDGE REFERRAL SERVICE LIMITED
Company Documents
Date | Description |
---|---|
26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
26/04/2526 April 2025 | Return of final meeting in a members' voluntary winding up |
11/07/2411 July 2024 | Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08 |
14/05/2414 May 2024 | Declaration of solvency |
14/05/2414 May 2024 | Registered office address changed from Cvs House Owen Road Diss IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-05-14 |
14/05/2414 May 2024 | Appointment of a voluntary liquidator |
14/05/2414 May 2024 | Resolutions |
14/05/2414 May 2024 | Resolutions |
05/12/235 December 2023 | Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 |
27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-03 with updates |
12/06/2312 June 2023 | Termination of appointment of Jenny Farrer as a secretary on 2023-06-08 |
08/12/228 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
14/12/2114 December 2021 | Total exemption full accounts made up to 2021-06-30 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
16/04/1916 April 2019 | SECRETARY APPOINTED MR DAVID JOHN HARRIS |
15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN |
22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
20/03/1920 March 2019 | SECRETARY APPOINTED MR RICHARD FAIRMAN |
20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN |
04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
04/10/184 October 2018 | PREVSHO FROM 14/03/2019 TO 30/06/2018 |
14/08/1814 August 2018 | DIRECTOR APPOINTED MR RICHARD FAIRMAN |
13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 14/03/18 |
01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVS (UK) LIMITED |
01/08/181 August 2018 | CESSATION OF STEVEN JAMES BUTTERWORTH AS A PSC |
01/08/181 August 2018 | PREVSHO FROM 31/07/2018 TO 14/03/2018 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTTERWORTH |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIRIOL BUTTERWORTH |
19/03/1819 March 2018 | DIRECTOR APPOINTED SIMON CAMPBELL INNES |
19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM WEIGHBRIDGE REFERRAL CENTRE KEMYS WAY SWANSEA ENTERPRISE PARK SWANSEA SA6 8QF |
19/03/1819 March 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
19/03/1819 March 2018 | SECRETARY APPOINTED RICHARD AIDAN JOHN GILLIGAN |
08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
15/06/1615 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
16/06/1516 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
18/06/1418 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
14/03/1414 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
03/04/133 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
02/07/122 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
25/10/1125 October 2011 | PREVEXT FROM 30/06/2011 TO 31/07/2011 |
16/06/1116 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT UNITED KINGDOM |
23/06/1023 June 2010 | DIRECTOR APPOINTED MRS SIRIOL ANN BUTTERWORTH |
11/06/1011 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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