WEIRGROVE AUTOMATION LIMITED
Company Documents
Date | Description |
---|---|
08/04/258 April 2025 | Confirmation statement made on 2025-04-04 with updates |
13/03/2513 March 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
28/05/2428 May 2024 | Satisfaction of charge 031827780004 in full |
14/05/2414 May 2024 | Satisfaction of charge 031827780003 in full |
12/04/2412 April 2024 | Confirmation statement made on 2024-04-04 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-04 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
10/05/2210 May 2022 | Confirmation statement made on 2022-04-04 with updates |
02/02/222 February 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/07/219 July 2021 | Confirmation statement made on 2021-04-04 with no updates |
07/07/217 July 2021 | Cessation of Underwoods Group Ltd as a person with significant control on 2021-06-21 |
07/07/217 July 2021 | Notification of Uep Holdings Limited as a person with significant control on 2021-06-21 |
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 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
12/04/1612 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
13/04/1513 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
05/04/135 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
08/04/118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
14/04/1014 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
11/04/0811 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
12/04/0712 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
11/04/0611 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
11/04/0511 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
29/06/0429 June 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
20/05/0320 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
07/05/027 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
07/05/027 May 2002 | DIRECTOR RESIGNED |
25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0122 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
10/05/0010 May 2000 | DIRECTOR RESIGNED |
10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: BROADWAY CHAMBERS 1281 HIGH ROAD WHETSTONE N20 9HS |
10/05/0010 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
16/04/9916 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
24/04/9824 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
15/05/9715 May 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/9627 December 1996 | COMPANY NAME CHANGED IBIS (317) LIMITED CERTIFICATE ISSUED ON 27/12/96 |
18/06/9618 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
17/06/9617 June 1996 | SECRETARY RESIGNED |
17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
17/06/9617 June 1996 | DIRECTOR RESIGNED |
17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
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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