WEY REFERRALS LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/05/1429 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON |
| 02/01/132 January 2013 | SECRETARY APPOINTED MRS REBECCA ANNE CLEAL |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL COXON |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/06/121 June 2012 | SAIL ADDRESS CHANGED FROM: CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY UNITED KINGDOM |
| 01/06/121 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DARYL COXON / 20/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | PREVSHO FROM 10/03/2011 TO 30/06/2010 |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/10 |
| 18/06/1018 June 2010 | SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM |
| 18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FACILITIES AGREEMENT 11/03/2010 |
| 31/03/1031 March 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1030 March 2010 | PREVSHO FROM 31/03/2010 TO 10/03/2010 |
| 19/03/1019 March 2010 | SECRETARY APPOINTED PAUL DARYL COXON |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM DOWNLANDS FARM DRAYTON LANE MERSTON CHICHESTER WEST SUSSEX PO20 1EL |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR PAUL DARYL COXON |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR BRIAN HENRY POUND |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR SIMON INNES |
| 19/03/1019 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/1019 March 2010 | FACILITIES AGREEMENT 11/03/2010 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGES |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRET TURLEY |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GRANT |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O THOMAS EGGAR, THE CORN EXCHANGE, BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | COMPANY NAME CHANGED GREENDALE LABORATORIES LTD CERTIFICATE ISSUED ON 05/07/04 |
| 24/05/0424 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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