WEYVIEW CLOSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 20/08/2420 August 2024 | Director's details changed for Mrs Sally Ann Pettler on 2024-08-20 |
| 19/08/2419 August 2024 | Change of details for Mrs Sally Pettler as a person with significant control on 2016-04-06 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY AOK SERVICE CENTRE LTD |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY PETTLER |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 18/10/1618 October 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS SALLY ANN PETTLER |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR COLIN JOHN STUART |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE MCMANUS |
| 29/10/1529 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 22/03/1522 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LX |
| 10/09/1010 September 2010 | CORPORATE SECRETARY APPOINTED AOK SERVICE CENTRE LTD |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/10/0916 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE MCMANUS / 08/10/2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY AOK SERVICE CENTRE LTD |
| 05/11/085 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 88 WEYSIDE ROAD GUILDFORD SURREY GU1 1HZ |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 05/06/005 June 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/98 |
| 14/04/0014 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/03/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED WEYSIDE MEWS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 04/12/974 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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