WEIMAR LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Confirmation statement made on 2025-05-19 with no updates View Document
21/05/2421 May 2024	Confirmation statement made on 2024-05-19 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/09/238 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
19/05/2319 May 2023	Confirmation statement made on 2023-05-19 with updates View Document
19/05/2319 May 2023	Cessation of Roberto Granello as a person with significant control on 2023-05-11 View Document
19/05/2319 May 2023	Notification of Stefano De Giorgis as a person with significant control on 2023-05-11 View Document
11/04/2311 April 2023	Director's details changed for Mrs. Katarina Safai on 2023-01-01 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-03-30 with no updates View Document
16/01/2316 January 2023	Resolutions View Document
16/01/2316 January 2023	Resolutions View Document
16/01/2316 January 2023	Resolutions View Document
16/01/2316 January 2023	Memorandum and Articles of Association View Document
03/01/233 January 2023	Termination of appointment of Robin Graeme Verden as a director on 2022-12-31 View Document
03/01/233 January 2023	Appointment of Mrs Katarina Safai as a director on 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/05/2210 May 2022	Director's details changed for Mr Robin Graeme Verden on 2022-05-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/12/208 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/08/1830 August 2018	31/12/17 UNAUDITED ABRIDGED View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/10/1719 October 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 23/08/2017 View Document
17/08/1717 August 2017	31/12/16 UNAUDITED ABRIDGED View Document
27/04/1727 April 2017	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/09/1614 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
27/05/1627 May 2016	Annual return made up to 14 April 2016 with full list of shareholders View Document
15/01/1615 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/09/1511 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/04/1514 April 2015	Annual return made up to 14 April 2015 with full list of shareholders View Document

14/04/1514 April 2015	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 12 BRIDEWELL PLACE, 3RD FLOOR EAST UNIT LONDON EC4V 6AP View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/11/143 November 2014	Annual return made up to 4 October 2014 with full list of shareholders View Document
25/09/1425 September 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 View Document
06/09/146 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/01/1417 January 2014	APPOINTMENT TERMINATED, DIRECTOR HAMILTON DIRECTORS LIMITED View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/11/134 November 2013	Annual return made up to 4 October 2013 with full list of shareholders View Document
20/09/1320 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
08/11/128 November 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
07/09/127 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/11/1114 November 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
03/10/113 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
07/07/117 July 2011	APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY View Document
07/07/117 July 2011	DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN View Document
04/11/104 November 2010	Annual return made up to 4 October 2010 with full list of shareholders View Document
27/08/1027 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
05/11/095 November 2009	Annual return made up to 4 October 2009 with full list of shareholders View Document
05/11/095 November 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON DIRECTORS LIMITED / 05/11/2009 View Document
05/11/095 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 05/11/2009 View Document
23/10/0923 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
05/12/085 December 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
03/10/083 October 2008	DIRECTOR APPOINTED PETER GEORGE BRADLEY View Document
02/11/072 November 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
31/10/0631 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
30/10/0630 October 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	SECRETARY RESIGNED View Document
09/08/069 August 2006	DELIVERY EXT'D 3 MTH 31/12/05 View Document
01/02/061 February 2006	REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP View Document
24/10/0524 October 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
28/09/0528 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/0530 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/08/051 August 2005	NEW SECRETARY APPOINTED View Document
10/03/0510 March 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
25/02/0525 February 2005	S80A AUTH TO ALLOT SEC 04/10/04 View Document
04/10/044 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WEIMAR LIMITED

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