SECOND WEATHERBYS CONTINUATION LIMITED
Company number 01611257 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 9 Jun 2026 | Appointment of Mr David Charles Bellamy as a director on 2026-06-01 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Jonathan Roger Weatherby as a director on 2025-12-18 · 1 page | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-20 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Appointment of Mr Simon Cooper as a secretary on 2024-11-14 · 2 pages | View document |
| 19 Nov 2024 | Termination of appointment of Fiona Cunningham Noonan as a secretary on 2024-11-12 · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 10 Jul 2024 | Cessation of Johnny Roger Weatherby as a person with significant control on 2024-05-01 · 1 page | View document |
| 10 Jul 2024 | Cessation of Jeremy Inglesby Francis as a person with significant control on 2024-01-01 · 1 page | View document |
| 10 Jul 2024 | Cessation of Richard South Morse as a person with significant control on 2023-08-17 · 1 page | View document |
| 10 Jul 2024 | Notification of Harry Alexander Lawson-Johnston as a person with significant control on 2024-05-01 · 2 pages | View document |
| 10 Jul 2024 | Notification of Pollyanna Mary Carr as a person with significant control on 2024-05-01 · 2 pages | View document |
| 10 Jul 2024 | Notification of David Charles Bellamy as a person with significant control on 2024-05-01 · 2 pages | View document |
| 10 Jul 2024 | Cessation of Roger Nicholas Weatherby as a person with significant control on 2024-05-01 · 1 page | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | SECRETARY APPOINTED MRS FIONA CUNNINGHAM NOONAN | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MCGLYNN | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 15 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SOUTH MORSE | View document |
| 20 Jul 2018 | CESSATION OF PAUL RICHARD GREEVES AS A PSC | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 11 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 23 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 25 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 14 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 26 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER WEATHERBY / 20/07/2013 | View document |
| 26 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS WEATHERBY / 20/07/2013 | View document |
| 26 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN STEWART MCGLYNN / 12/07/2013 | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 20 Nov 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 11 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Aug 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 30 Jul 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1993 | ALTER MEM AND ARTS 11/02/93 | View document |
| 8 Jan 1993 | DIRECTOR RESIGNED | View document |
| 8 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS | View document |
| 28 Jul 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Oct 1989 | 395 · 3 pages | View document |
| 5 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 28 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Nov 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS | View document |
| 3 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Nov 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS | View document |
| 1 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 31 Oct 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS | View document |
| 11 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Feb 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 1982 | CERTIFICATE OF INCORPORATION | View document |