SECOND WEYLEA MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/09/2216 September 2022 | Termination of appointment of Roger Wyatt as a director on 2022-09-16 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWELL |
| 31/05/1631 May 2016 | 20/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN STUTTARD / 01/12/2015 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER WYATT |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE LAWRENCE |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH HOWELL / 01/12/2015 |
| 01/06/151 June 2015 | 20/04/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | 20/04/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | 20/04/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | 20/04/12 NO MEMBER LIST |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | 20/04/11 NO MEMBER LIST |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LAWRENCE / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH HOWELL / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WYATT / 01/04/2010 |
| 10/05/1010 May 2010 | 20/04/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN STUTTARD / 01/04/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GREGORY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE TINGLEY |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWELL / 01/02/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN STUTTARD / 01/02/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LAWRENCE / 01/02/2008 |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 25 LEVYLSDENE MERROW GUILDFORD SURREY GU1 2RT |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0424 May 2004 | ANNUAL RETURN MADE UP TO 20/04/04 |
| 21/05/0321 May 2003 | ANNUAL RETURN MADE UP TO 20/04/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | ANNUAL RETURN MADE UP TO 20/04/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 27 HOLFORD ROAD GUILDFORD SURREY GU1 2QE |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | ANNUAL RETURN MADE UP TO 20/04/01 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 77 MOUNT PLEASANT ROAD ALTON HAMPSHIRE GU34 2RP |
| 21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 20/04/00 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 28 COLBURN CRESCENT BURPHAM GUIDLFORD SURREY GU4 7YZ |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | ANNUAL RETURN MADE UP TO 20/04/99 |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | ANNUAL RETURN MADE UP TO 20/04/98 |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | ANNUAL RETURN MADE UP TO 20/04/97 |
| 17/03/9717 March 1997 | ANNUAL RETURN MADE UP TO 20/04/96 |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 21/11/9621 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | ANNUAL RETURN MADE UP TO 20/04/95 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | ANNUAL RETURN MADE UP TO 20/04/94 |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | ANNUAL RETURN MADE UP TO 20/04/93 |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | ANNUAL RETURN MADE UP TO 20/04/92 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 37 COLBURN CRESCENT WEYLEA FARM BURPHAM, GUILDFORD SURREY, GU4 7YZ |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: 37 COLBURN CRESCENT WEYLEA FARM BURPHAM, GUILDFORD SURREY, GU4 7YZ |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | ANNUAL RETURN MADE UP TO 20/04/91 |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 26 COLBURN CRESCENT WEYLEA FARM BURPHAM, GUILDFORD SURREY, GU4 7YZ |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | ANNUAL RETURN MADE UP TO 20/04/90 |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | ANNUAL RETURN MADE UP TO 20/04/88 |
| 12/06/8912 June 1989 | ANNUAL RETURN MADE UP TO 20/04/89 |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/05/894 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 30 COLBURN CRESCENT WEYLEA FARM BURPHAM SURREY GU4 7YZ |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | ANNUAL RETURN MADE UP TO 14/04/88 |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/05/884 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: 36 COLBORN CRESCENT WEYLEA FARM BURPHAM GUILDFORD SURREY |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | ANNUAL RETURN MADE UP TO 31/03/87 |
| 31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 19/03/8719 March 1987 | REGISTERED OFFICE CHANGED ON 19/03/87 FROM: MITCHAM HOUSE 681 MITCHAM ROAD CROYDON SURREY CR9 3AP |
| 19/03/8719 March 1987 | SECRETARY RESIGNED |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8411 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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