WEIGHTS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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21/08/2421 August 2024 Change of details for Mr Simon John Fenton as a person with significant control on 2024-08-21

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/08/231 August 2023 Registered office address changed from Investment House 22-26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ to Investment House 24 Vicarage Road Winslow Buckingham Bucks MK18 3BE on 2023-08-01

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/04/2122 April 2021 31/05/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN FENTON

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LESLIE FENTON

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02/11/202 November 2020 CESSATION OF JOHN LESLIE FENTON AS A PSC

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20/10/2020 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISA FENTON / 20/10/2020

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20/10/2020 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FENTON / 20/10/2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/06/1919 June 2019 31/05/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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07/06/197 June 2019 13/05/19 STATEMENT OF CAPITAL GBP 7

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/07/1819 July 2018 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN FENTON / 12/01/2018

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12/01/1812 January 2018 DIRECTOR APPOINTED MRS KAREN LOUISA FENTON

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20/07/1720 July 2017 31/05/17 UNAUDITED ABRIDGED

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE FENTON / 27/05/2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FENTON / 27/05/2016

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27/05/1627 May 2016 SECRETARY'S CHANGE OF PARTICULARS / LESLEY LOUISE FENTON / 27/05/2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 SECRETARY'S CHANGE OF PARTICULARS / LESLEY LOUISE FENTON / 04/09/2014

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FENTON / 04/09/2014

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE FENTON / 04/09/2014

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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06/06/146 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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12/05/1412 May 2014 CURRSHO FROM 30/06/2014 TO 31/05/2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O C/O COULTHARDS MACKENZIE 9 RISBOROUGH STREET LONDON SE1 0HF ENGLAND

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09/05/149 May 2014 DIRECTOR APPOINTED MR SIMON JOHN FENTON

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09/05/149 May 2014 09/05/14 STATEMENT OF CAPITAL GBP 5

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/06/1328 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/06/1214 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/07/1118 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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17/12/1017 December 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM C/O COULTHARDS MACKENZIE INTERNATIONAL HOUSE 39-45 BERMONDSEY STREET LONDON SE1 3XF

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/07/106 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE FENTON / 04/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FENTON / 04/06/2010

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/08/0924 August 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/08/084 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/09/051 September 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: C/O COULTHARDS MACKENZIE FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS

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03/09/043 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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