WEYCROFT PROPERTIES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Satisfaction of charge 023826870005 in full

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19/06/2519 June 2025 Satisfaction of charge 023826870007 in full

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19/06/2519 June 2025 Satisfaction of charge 4 in full

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19/06/2519 June 2025 Satisfaction of charge 3 in full

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19/06/2519 June 2025 Satisfaction of charge 023826870006 in full

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23/05/2523 May 2025 Appointment of Mrs Siobhan Baigey as a director on 2025-05-23

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12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-11 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-06-30

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19/12/2319 December 2023 Registration of charge 023826870007, created on 2023-12-14

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-11 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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17/01/1917 January 2019 30/06/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023826870006

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023826870005

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 12 CHESTERFIELD ROAD LONDON W4 3HG

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 466 CHISWICK HIGH ROAD LONDON W4 5TT ENGLAND

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29/05/1529 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/05/1322 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/05/1216 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/05/1011 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/05/0913 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 30/06/07 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0619 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/05/0427 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/05/0327 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/06/021 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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19/07/0119 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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08/07/018 July 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 12 CHESTERFIELD ROAD LONDON W4 3HG

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12/06/0012 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0012 June 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/04/0028 April 2000 REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 1 CHATSWORTH CLOSE CHATSWORTH ROAD CHISWICK LONDON W4 3HZ

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31/03/0031 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0031 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0030 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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26/05/9926 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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26/05/9826 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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16/06/9716 June 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/07/9614 July 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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14/07/9614 July 1996 DIRECTOR'S PARTICULARS CHANGED

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14/07/9614 July 1996 SECRETARY'S PARTICULARS CHANGED

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11/06/9611 June 1996 REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 540 CHISWICK HIGH ROAD CHISWICK LONDON W4 5RG

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/10/9519 October 1995 REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 27 ARLINGTON GARDENS CHISWICK LONDON W4 4EZ

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11/05/9511 May 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/07/9422 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9417 May 1994 SECRETARY'S PARTICULARS CHANGED

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17/05/9417 May 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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21/05/9321 May 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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07/07/927 July 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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26/06/9126 June 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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07/04/917 April 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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07/04/917 April 1991 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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17/10/8917 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/08/8921 August 1989 REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 197/199 CITY ROAD LONDON EC1V 1JN

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21/08/8921 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8911 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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