WEYBOURNE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 28/02/2528 February 2025 | Appointment of Martin William Bowen as a director on 2025-02-17 |
| 28/02/2528 February 2025 | Termination of appointment of James Jeffrey Corfield Bucknall as a director on 2025-02-17 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Appointment of Mrs Kerry Louise Heathcote as a director on 2024-04-29 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 26/02/2426 February 2024 | Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to Tetbury Hill, Malmesbury Tetbury Hill Malmesbury SN16 9JW on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Sir James Jeffrey Corfield Bucknall on 2024-02-26 |
| 26/02/2426 February 2024 | Registered office address changed from Tetbury Hill, Malmesbury Tetbury Hill Malmesbury SN16 9JW England to Tetbury Hill Malmesbury Wiltshire SN16 9JW on 2024-02-26 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX on 2023-09-13 |
| 13/09/2313 September 2023 | Director's details changed for Sir James Jeffrey Corfield Bucknall on 2023-09-13 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN WISEMAN |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TUCKER |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR BEN WISEMAN |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY DYSON PALEY |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JACOB DYSON |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYSON |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DYSON |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FURSDON |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATER |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOBSON / 26/01/2018 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MISS CAROLINE JANE TUCKER |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR MARTYN DOUGLAS SMITH |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM AP01 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED DR IAN STUART ROBERTSON |
| 20/01/1620 January 2016 | |
| 29/12/1529 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JEFFREY CORFIELD BUCKNALL / 02/11/2015 |
| 31/03/1531 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR IAN ROPER TAYLOR |
| 09/04/149 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR MARK WILLIAM SLATER |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATER |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN HOBSON |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR JACOB DYSON |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR EDWARD DAVID FURSDON |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR MARK WILLIAM SLATER |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR JAMES JEFFREY CORFIELD BUCKNALL |
| 02/04/142 April 2014 | DIRECTOR APPOINTED SIR JAMES JEFFREY CORFIELD BUCKNALL |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR SAMUEL DYSON |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR ANTHONY DAVID BUFFIN |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MS EMILY DYSON PALEY |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HUBBARD |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM HUBBARD / 02/05/2013 |
| 25/04/1325 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 200 |
| 14/03/1314 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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