WEYLEX PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | SECRETARY APPOINTED DAVID JAMES LANCHESTER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MISS ALEXANDRA DENT |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008560080006 |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM |
| 13/05/1313 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM STANHOPE HOUSE 116 - 118 WALWORTH ROAD LONDON SE17 1JY |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | AUDITOR'S RESIGNATION |
| 27/04/1127 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR MICHAEL CROWDER |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH |
| 07/07/107 July 2010 | SECRETARY APPOINTED MR MARTIN ROBERT WALTON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FRENCH |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 29/03/2010 |
| 14/05/1014 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 29/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 29/03/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STANBOROUGH |
| 24/09/0924 September 2009 | APT DIRECTOR 10/09/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MARK LAWRENCE |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY BEMAH AMISSAH-ARTHUR |
| 29/01/0929 January 2009 | SECRETARY APPOINTED VICTORIA ROSAMOND FRENCH |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY VICTORIA FRENCH |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MRS VICTORIA FRENCH |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / BEMAH AMISSAH-ARTHUR / 01/04/2008 |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: STANHOPE HOUSE 94/104 DENMARK HILL CAMBERWELL LONDON SE8 4LX |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/01/6717 January 1967 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/654 August 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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