WESTON IMPORTERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Appointment of Rodrigo Marcal Filho as a director on 2023-07-13 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Satisfaction of charge SC3029510006 in full |
| 02/08/212 August 2021 | Registration of charge SC3029510007, created on 2021-07-28 |
| 23/06/2123 June 2021 | Registration of charge SC3029510006, created on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 08/03/188 March 2018 | AUDITOR'S RESIGNATION |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3029510005 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS ANTONIO MOLINA DOS SANTOS / 20/01/2017 |
| 20/01/1720 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUDSON DE ALMEIDA CEDRO / 20/01/2017 |
| 18/11/1618 November 2016 | AUDITOR'S RESIGNATION |
| 01/11/161 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS ANTONIO MOLINA DOS SANTOS / 01/10/2009 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS ANTONIO MOLINA DOS SANTOS / 01/10/2009 |
| 14/06/1614 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3029510004 |
| 17/02/1617 February 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3029510004 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3029510003 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR HUDSON DE ALMEIDA CEDRO |
| 15/12/1515 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY MCGRANE |
| 27/11/1527 November 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 29/07/1529 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1529 July 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 16901296 |
| 23/06/1523 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY JANET MCCOLLUM |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR BARRY MCGRANE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISSON NAVARRO |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED GERSON PRAZERES |
| 16/12/1316 December 2013 | SECRETARY APPOINTED JANET SUSANNE BURGOYNE MCCOLLUM |
| 24/10/1324 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLINGTON |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR ALISSON BARROS NAVARRO |
| 29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURDOCH |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MURDOCH |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | 25/05/09 FULL LIST AMEND |
| 16/07/1016 July 2010 | 25/05/08 FULL LIST AMEND |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS ANTONIO MOLINA DOS SANTOS / 01/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WELLINGTON / 01/05/2010 |
| 07/07/107 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O ALEXANDER SLOAN CA 38 CADOGAN STREET GLASGOW G2 7HF |
| 16/03/1016 March 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 06/11/096 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, C/O ALEXANDER SLOAN CA, 144 WEST GEORGE STREET, GLASGOW, G2 2HG |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/082 July 2008 | NC INC ALREADY ADJUSTED 06/03/08 |
| 02/07/082 July 2008 | GBP NC 2000000/50000000 06/03/2008 |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/03/0818 March 2008 | ALTER ARTICLES 06/03/2008 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NC INC ALREADY ADJUSTED 23/01/07 |
| 15/02/0715 February 2007 | £ NC 1000000/2000000 23/0 |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 50 WELLINGTON STREET, GLASGOW, G2 6HJ |
| 18/10/0618 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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