M & R WESTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/04/247 April 2024 | Certificate of change of name |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 01/12/231 December 2023 | Certificate of change of name |
| 14/09/2314 September 2023 | Change of details for Mrs Rosemary Weston as a person with significant control on 2023-09-13 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY WESTON |
| 16/01/1816 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE WESTON |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 |
| 13/06/1713 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/12/158 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 01/07/141 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 16/12/1316 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 20/12/1120 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | SECOND FILING FOR FORM CH04 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | S366A DISP HOLDING AGM 25/08/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 09/03/039 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 05/12/975 December 1997 | £ NC 1000/500000 18/11/97 |
| 05/12/975 December 1997 | S-DIV 18/11/97 |
| 05/12/975 December 1997 | ADOPT MEM AND ARTS 18/11/97 |
| 05/12/975 December 1997 | SUB DIV SHARES 18/11/97 |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED RAMGOLD LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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