WEIRGROVE AUTOMATION LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-04 with updates

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13/03/2513 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/08/2415 August 2024 Accounts for a dormant company made up to 2023-12-31

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28/05/2428 May 2024 Satisfaction of charge 031827780004 in full

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14/05/2414 May 2024 Satisfaction of charge 031827780003 in full

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12/04/2412 April 2024 Confirmation statement made on 2024-04-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Total exemption full accounts made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-04 with updates

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02/02/222 February 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Confirmation statement made on 2021-04-04 with no updates

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07/07/217 July 2021 Cessation of Underwoods Group Ltd as a person with significant control on 2021-06-21

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07/07/217 July 2021 Notification of Uep Holdings Limited as a person with significant control on 2021-06-21

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06/07/216 July 2021 Registered office address changed from Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL to 5 Yeomans Court Hertford SG13 7HJ on 2021-07-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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01/02/191 February 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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30/01/1830 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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24/04/1724 April 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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12/04/1612 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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05/02/165 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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13/04/1513 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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05/02/155 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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07/04/147 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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06/02/146 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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05/04/135 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/01/1330 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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11/04/1211 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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08/04/118 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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14/04/1014 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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06/02/106 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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06/04/096 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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11/04/0811 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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12/04/0712 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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11/04/0611 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0513 October 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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11/04/0511 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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29/06/0429 June 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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20/05/0320 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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07/05/027 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 DIRECTOR RESIGNED

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25/02/0225 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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10/05/0010 May 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: BROADWAY CHAMBERS 1281 HIGH ROAD WHETSTONE N20 9HS

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10/05/0010 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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16/04/9916 April 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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24/04/9824 April 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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15/05/9715 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/12/9627 December 1996 COMPANY NAME CHANGED IBIS (317) LIMITED CERTIFICATE ISSUED ON 27/12/96

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18/06/9618 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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17/06/9617 June 1996 SECRETARY RESIGNED

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17/06/9617 June 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT

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17/06/9617 June 1996 DIRECTOR RESIGNED

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17/06/9617 June 1996 NEW DIRECTOR APPOINTED

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17/06/9617 June 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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