WEYBRIDGE SKIP HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 15/04/2515 April 2025 | Notice to Registrar of companies voluntary arrangement taking effect |
| 24/02/2524 February 2025 | Registration of charge 055181330003, created on 2025-02-24 |
| 22/01/2522 January 2025 | Registered office address changed from C/O Aspreys Accountants Ltd, No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom to Units 11-14 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF on 2025-01-22 |
| 16/12/2416 December 2024 | Change of details for Weybridge Group Services Limited as a person with significant control on 2024-12-16 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to C/O Aspreys Accountants Ltd, No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2023-11-17 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Director's details changed for Mr Kristian Peter Ruse on 2021-07-26 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / WEYBRIDGE GROUP SERVICES LIMITED / 20/10/2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 08/04/208 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/02/201 February 2020 | REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / WEYBRIDGE GROUP SERVICES LIMITED / 26/07/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055181330002 |
| 08/01/188 January 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG UNITED KINGDOM |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEYBRIDGE GROUP SERVICES LIMITED |
| 28/09/1728 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR KRISTIAN PETER RUSE |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSE |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055181330001 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR PETER RUSE |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM RUSE |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM DUKES COURT 3RD FLOOR NORTH 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED |
| 28/10/1528 October 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN RUSE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSE |
| 18/08/1418 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR KRISTIAN PETER RUSE |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR ADAM OLIVER RUSE |
| 28/08/1328 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 3RD FLOOR NORTH DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 20/08/1220 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/08/115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 27/07/2010 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID RUSE / 27/07/2010 |
| 30/04/1130 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/07/1026 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 01/05/101 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ |
| 17/08/0917 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | COMPANY NAME CHANGED DOVER STREET INCORPORATIONS FIFT EEN LIMITED CERTIFICATE ISSUED ON 21/10/05 |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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