WEYBOURNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-02 with updates |
| 28/03/2528 March 2025 | Statement of capital on 2025-03-28 |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | Resolutions |
| 06/03/256 March 2025 | Termination of appointment of James Jeffrey Corfield Bucknall as a director on 2025-02-17 |
| 28/02/2528 February 2025 | Appointment of Martin William Bowen as a director on 2025-02-17 |
| 29/09/2429 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 19/03/2419 March 2024 | Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to Tetbury Hill Malmesbury Wiltshire SN16 9JW on 2024-03-19 |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 18/09/2318 September 2023 | Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX on 2023-09-18 |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2021-11-24 |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Particulars of variation of rights attached to shares |
| 22/11/2122 November 2021 | Change of share class name or designation |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN WISEMAN |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED SUSAN MARIA O’NEILL |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2019 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TUCKER |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / SIR JAMES DYSON / 08/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED CAROLINE JANE TUCKER |
| 10/05/1910 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 7345873 |
| 09/05/199 May 2019 | CESSATION OF WEYBOURNE GROUP LIMITED AS A PSC |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DYSON |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR DAVID EDWARD FURSDON |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR MICHAEL PHILIP BROWN |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR MARK WILLIAM SLATER |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HUBBARD |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR ANTHONY DAVID BUFFIN |
| 11/04/1911 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TUCKER |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR BEN WISEMAN |
| 13/07/1813 July 2018 | CESSATION OF JAMES DYSON AS A PSC |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEYBOURNE GROUP LIMITED |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MISS CAROLINE JANE TUCKER |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EMILY DYSON PALEY |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DYSON |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYSON |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JACOB DYSON |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR IAN WILLIAM HUBBARD |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATER |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FURSDON |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
| 17/01/1717 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 4000 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR MARTYN DOUGLAS SMITH |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN HOBSON |
| 06/01/176 January 2017 | DIRECTOR APPOINTED SIR JAMES DYSON |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR IAN STUART ROBERTSON |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR IAN ROPER TAYLOR |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR EDWARD DAVID FURSDON |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HUBBARD |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS EMILY DYSON PALEY |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR SAMUEL DYSON |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR JACOB DYSON |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MARK WILLIAM SLATER |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR ANTHONY DAVID BUFFIN |
| 24/11/1624 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 3400 |
| 24/08/1624 August 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 04/07/164 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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