WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-06-29 with updates |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 13/12/2313 December 2023 | Annual accounts for year ending 13 Dec 2023 |
| 13/09/2313 September 2023 | Unaudited abridged accounts made up to 2022-12-13 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 13/12/2213 December 2022 | Annual accounts for year ending 13 Dec 2022 |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2021-12-13 |
| 13/12/2113 December 2021 | Annual accounts for year ending 13 Dec 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 13/12/2013 December 2020 | Annual accounts for year ending 13 Dec 2020 |
| 01/12/201 December 2020 | 13/12/19 UNAUDITED ABRIDGED |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM C/O ACT LTD. UNIT 54 CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9XS WALES |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY SEDDON-BROWN / 05/10/2020 |
| 05/10/205 October 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 21/07/2021 July 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 317.83 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROGAN |
| 13/12/1913 December 2019 | Annual accounts for year ending 13 Dec 2019 |
| 13/09/1913 September 2019 | 13/12/18 UNAUDITED ABRIDGED |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 21/12/1821 December 2018 | 13/12/17 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | Annual accounts for year ending 13 Dec 2018 |
| 01/12/181 December 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 29/09/1829 September 2018 | DISS40 (DISS40(SOAD)) |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LARRY WILLIAMS |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WINTER |
| 13/12/1713 December 2017 | Annual accounts for year ending 13 Dec 2017 |
| 13/10/1713 October 2017 | 13/12/16 UNAUDITED ABRIDGED |
| 14/09/1714 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM C/O PEMBERTON CAPITAL LLP 5TH FLOOR 207 REGENT STREET LONDON W1B 4ND |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL ROY WINTER / 01/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR JOHN GERARD BROGAN |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR WILLIAM GEOFFREY SEDDON-BROWN |
| 13/12/1613 December 2016 | Annual accounts for year ending 13 Dec 2016 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRYSOSTOMOS CHRYSOSTOMOU |
| 13/09/1613 September 2016 | ADOPT ARTICLES 01/08/2016 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 01/08/2016 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 01/08/2016 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 01/08/2016 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 01/08/2016 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 01/08/2016 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 01/08/2016 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 01/08/2016 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 01/08/2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 13 December 2015 |
| 31/08/1631 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR LARRY EDWARD WILLIAMS |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN REDBIRD |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN REDBIRD / 04/08/2014 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MATHIESON |
| 02/03/162 March 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 101.26 |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085705950001 |
| 13/12/1513 December 2015 | Annual accounts for year ending 13 Dec 2015 |
| 25/06/1525 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 100.26 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 13 December 2014 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR CHRYSOSTOMOS PETROS CHRYSOSTOMOU |
| 23/12/1423 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 98.99 |
| 15/12/1415 December 2014 | PREVEXT FROM 30/06/2014 TO 13/12/2014 |
| 13/12/1413 December 2014 | Annual accounts for year ending 13 Dec 2014 |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/12/133 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1325 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 1087.5 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR STUART ANDERSON |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR IAN PAUL ROY WINTER |
| 17/07/1317 July 2013 | COMPANY NAME CHANGED AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/07/13 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O PEMBERTON CAPITAL 5TH FLOOR REGENT STREET LONDON W1B 4ND ENGLAND |
| 14/06/1314 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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