WEYMARK LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Micro company accounts made up to 2024-04-30

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08/12/248 December 2024 Confirmation statement made on 2024-11-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with no updates

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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06/12/216 December 2021 Confirmation statement made on 2021-11-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CONCEPTA MORAN / 12/11/2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/02/1618 February 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN DAVID

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/11/1513 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/02/1518 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/03/1314 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/03/1213 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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02/11/112 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH DAVID / 02/11/2011

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/03/111 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CONCEPTA MORAN / 01/10/2009

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17/03/1017 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/02/0825 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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02/03/072 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/02/0628 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: THE EXPLORER BUILDING FLEMING WAY MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9GT

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09/05/059 May 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/03/0416 March 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04

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16/03/0416 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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13/05/0313 May 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 DIRECTOR RESIGNED

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10/09/0210 September 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM: ASHDOWN HOUSE 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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09/04/029 April 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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01/03/011 March 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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10/03/0010 March 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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22/02/9922 February 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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05/03/985 March 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ

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11/08/9711 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9711 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/9711 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/978 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9725 February 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/12/965 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/12/965 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9622 October 1996 REGISTERED OFFICE CHANGED ON 22/10/96 FROM: HILL HOUSE ONE LITTLE NEW STREET LONDON EC4A 3TR

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16/05/9616 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: BEAUFORT HOUSE 10TH FLOOR 15 ST. BOTOLPH STREET LONDON. EC2A 7EE.

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25/04/9625 April 1996 NEW SECRETARY APPOINTED

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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24/04/9624 April 1996 SECRETARY RESIGNED

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24/04/9624 April 1996 DIRECTOR RESIGNED

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24/04/9624 April 1996 DIRECTOR RESIGNED

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24/04/9624 April 1996 ADOPT MEM AND ARTS 06/03/96

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14/02/9614 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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