WE LIMITED
Company number 02513108 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 24 Mar 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 26 Nov 2025 | Change of details for Mr Jeffrey Tatham-Banks as a person with significant control on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Jeffrey Tatham-Banks on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Jeffrey Tatham-Banks on 2025-05-23 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Jeffrey Tatham Banks on 2025-11-25 · 2 pages | View document |
| 2 Jun 2025 | Change of details for Mr Jeffrey Tatham-Banks as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 May 2025 | Notification of Susan Tatham Banks as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 May 2025 | Notification of David Ferguson Calow as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Oct 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Change of details for Mr Jeffrey Tatham-Banks as a person with significant control on 2024-04-19 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-30 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Oct 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-30 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-04-30 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 17 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY MARGIT KNUDSEN-POND | View document |
| 27 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGIT SONJA KNUDSEN-POND / 18/08/2020 | View document |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 106 HAMPSTEAD ROAD LONDON NW1 2LS UNITED KINGDOM | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TATHAM BANKS / 07/05/2019 | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TATHAM BANKS / 13/12/2018 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TATHAM BANKS / 01/05/2019 | View document |
| 21 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 21 D'ARBLAY STREET LONDON W1F 8EF ENGLAND | View document |
| 2 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGIT SONJA KNUDSEN-POND / 13/12/2018 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 66 PRESCOT STREET LONDON E1 8NN | View document |
| 12 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 11 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 27 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 5 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM | View document |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 15 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 23 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 24 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 10 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TATHAM BANKS / 29/04/2011 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TATHAM BANKS / 29/04/2011 | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ATTORNEY COMPANY SECRETARIES LIMITED | View document |
| 1 Mar 2011 | SECRETARY APPOINTED MS MARGIT SONJA KNUDSEN-POND | View document |
| 24 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 17 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 14 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATTORNEY COMPANY SECRETARIES LIMITED / 01/10/2009 | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM | View document |
| 18 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | View document |
| 19 Aug 2008 | SECRETARY APPOINTED ATTORNEY COMPANY SECRETARIES LIMITED | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED SECRETARY BBR SECRETARIES LIMITED | View document |
| 13 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 17 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 7 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 24 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 | View document |
| 17 Dec 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ | View document |
| 18 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG | View document |
| 5 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 18/19 SOUTHAMPTON PLACE LONDON WC1A 2AJ | View document |
| 28 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 16 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1995 | ALTER MEM AND ARTS 15/09/95 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | 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 · 16 pages | View document |
| 29 Jun 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 5 Feb 1994 | S252 DISP LAYING ACC 20/01/94 | View document |
| 5 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 5 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/01/94 | View document |
| 18 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 29 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Jul 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 3 Aug 1990 | COMPANY NAME CHANGED OFFERLOCAL LIMITED CERTIFICATE ISSUED ON 06/08/90 | View document |
| 27 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Jul 1990 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1990 | ALTER MEM AND ARTS 04/07/90 | View document |
| 18 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |