WE3 COMPLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 23/01/2423 January 2024 | Termination of appointment of Andrew Hodgson as a director on 2024-01-18 |
| 04/01/244 January 2024 | Termination of appointment of Christopher James Chambers as a director on 2023-12-22 |
| 27/11/2327 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 18/10/2318 October 2023 | Appointment of Mr Andrew Hodgson as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Gerry Marshall as a director on 2023-10-17 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 15/07/2315 July 2023 | Satisfaction of charge 059442620004 in full |
| 15/07/2315 July 2023 | Satisfaction of charge 059442620003 in full |
| 01/03/231 March 2023 | Accounts for a small company made up to 2022-02-28 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 18/11/2118 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNERTY |
| 28/01/1928 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 15/10/1815 October 2018 | ADOPT ARTICLES 25/09/2018 |
| 22/01/1822 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | ARTICLES OF ASSOCIATION |
| 02/10/172 October 2017 | ALTER ARTICLES 11/09/2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059442620002 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059442620003 |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR WILLIAM THOMAS FLETCHER |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/12/1511 December 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059442620002 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR DAVID EDWARD ALLEN |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM THE MILL HOUSE MARKET PLACE HOUGHTON LE SPRING TYNE AND WEAR DH5 8AH |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR PAUL FINNERTY |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICKI PECK |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN THOMPSON / 22/09/2012 |
| 19/10/1219 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN THOMPSON / 22/09/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI ELIZABETH PECK / 22/09/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1122 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/102 February 2010 | PREVSHO FROM 31/10/2010 TO 31/12/2009 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM ST OLAVES, 23 CHURCH STREET HOUGHTON LE SPRING TYNE & WEAR DH5 8AA |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 13/12/0613 December 2006 | £ NC 500000/1000 22/09/06 |
| 13/12/0613 December 2006 | CONSO 22/09/06 |
| 22/09/0622 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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