WEYSPRING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 17/07/2517 July 2025 New | Director's details changed for Mr Carlos Munoz Lozano on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Carlos Munoz Lozano on 2025-07-17 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 06/06/246 June 2024 | Registered office address changed from C/O Alliotts, Friary Court 13-21 High Street Guildford GU1 3DL England to 9 Abbey Business Park Monks Walk Farnham GU9 8HT on 2024-06-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 08/06/238 June 2023 | Satisfaction of charge 097065360005 in full |
| 08/06/238 June 2023 | Registration of charge 097065360007, created on 2023-05-31 |
| 08/06/238 June 2023 | Satisfaction of charge 097065360004 in full |
| 08/06/238 June 2023 | Satisfaction of charge 097065360003 in full |
| 26/05/2326 May 2023 | Change of details for Carlos Munoz as a person with significant control on 2022-07-14 |
| 31/03/2331 March 2023 | Registration of charge 097065360006, created on 2023-03-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Change of details for Carlos Munoz as a person with significant control on 2021-07-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 18/03/2118 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/01/2130 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALEXANDER BOOTHBY / 30/01/2021 |
| 30/01/2130 January 2021 | PSC'S CHANGE OF PARTICULARS / HARRY ALEXANDER BOOTHBY / 30/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR CARLOS MUNOZ LOZANO |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MUNOZ LOZANO |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097065360005 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097065360002 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097065360003 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097065360004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MISS REGINE ELIZABETH MOYLETT |
| 06/07/186 July 2018 | DIRECTOR APPOINTED HARRY ALEXANDER BOOTHBY |
| 03/07/183 July 2018 | DIRECTOR APPOINTED SAJI THOMAS |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097065360001 |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 18/04/1818 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097065360001 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097065360002 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS MUNOZ |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ALEXANDER BOOTHBY |
| 29/08/1729 August 2017 | CESSATION OF PATRICK FRANCIS MOYLETT AS A PSC |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM, C/O DELIA ORME, ELM HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/01/1731 January 2017 | COMPANY NAME CHANGED WEYSPRING LIMITED CERTIFICATE ISSUED ON 31/01/17 |
| 31/01/1731 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/175 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MUNOZ / 09/12/2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM, 102 HIGH STREET, GODALMING, SURREY, GU7 1DS, UNITED KINGDOM |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097065360001 |
| 04/11/164 November 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 1000 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED CARLOS MUNOZ |
| 08/07/168 July 2016 | DIRECTOR APPOINTED KAREN WOODGER |
| 28/07/1528 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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