WEBER MARKING SYSTEMS LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Withdrawal of a person with significant control statement on 2025-05-21 View Document
21/05/2521 May 2025	Notification of Weber Marking Limited as a person with significant control on 2025-05-21 View Document
21/11/2421 November 2024	Confirmation statement made on 2024-10-22 with no updates View Document
23/09/2423 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/10/2326 October 2023	Confirmation statement made on 2023-10-22 with updates View Document
01/09/231 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
17/07/2317 July 2023	Appointment of Mr Joseph Bradley Weber as a director on 2022-10-18 View Document
17/07/2317 July 2023	Appointment of Mr Constance Jo Quint as a director on 2022-10-18 View Document
05/07/235 July 2023	Termination of appointment of Joseph Adam Weber as a director on 2022-10-18 View Document
04/07/234 July 2023	Resolutions View Document
04/07/234 July 2023	Resolutions View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/10/2224 October 2022	Confirmation statement made on 2022-10-22 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/11/2123 November 2021	Confirmation statement made on 2021-10-22 with updates View Document
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/12/2016 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/11/1929 November 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View Document
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
05/04/195 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View Document
21/09/1821 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/09/1811 September 2018	NOTIFICATION OF PSC STATEMENT ON 07/04/2016 View Document
11/09/1811 September 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View Document
29/03/1829 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 View Document
27/10/1727 October 2017	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View Document
29/09/1729 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
18/07/1718 July 2017	REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View Document
18/07/1718 July 2017	Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-07-18 View Document
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View Document
02/11/162 November 2016	APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRIS View Document
01/06/161 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
23/10/1523 October 2015	Annual return made up to 22 October 2015 with full list of shareholders View Document
26/05/1526 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
08/04/158 April 2015	DIRECTOR APPOINTED MR SCOTT MORRIS View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, DIRECTOR GLENN GILLY View Document
16/01/1516 January 2015	Annual return made up to 22 October 2014 with full list of shareholders View Document
13/08/1413 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
22/10/1322 October 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
17/07/1317 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
30/11/1230 November 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
12/09/1212 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
01/11/111 November 2011	Annual return made up to 22 October 2011 with full list of shareholders View Document
29/06/1129 June 2011	31/12/10 TOTAL EXEMPTION FULL View Document
07/01/117 January 2011	Annual return made up to 22 October 2010 with full list of shareholders View Document
15/11/1015 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
05/11/095 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/10/0928 October 2009	Annual return made up to 22 October 2009 with full list of shareholders View Document
04/11/084 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/11/083 November 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View Document
18/09/0818 September 2008	SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
06/05/086 May 2008	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM BAKER TILLY EDINBURGH DEPARTMENT 1 SAINT JAMES GATE NEWCASTLE UPON TYNE NE1 4AD View Document
06/05/086 May 2008	View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED SECRETARY NEVILLE HOMER View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM KNOX View Document
18/03/0818 March 2008	APPOINTMENT TERMINATE, DIRECTOR DENNIS PATRICK MCGRATH LOGGED FORM View Document
17/03/0817 March 2008	DIRECTOR APPOINTED GLENN CHARLES GILLY View Document
14/12/0714 December 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
11/12/0711 December 2007	DIRECTOR RESIGNED View Document
25/07/0725 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
02/11/062 November 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View Document
06/09/066 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
15/05/0615 May 2006	DIRECTOR RESIGNED View Document
15/05/0615 May 2006	NEW DIRECTOR APPOINTED View Document

09/03/069 March 2006	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View Document
10/02/0610 February 2006	View Document
10/02/0610 February 2006	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: PRICE WATER HOUSE CTCC EDIN CORNWAL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT View Document
12/10/0512 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
15/12/0415 December 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View Document
15/12/0415 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0415 December 2004	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View Document
27/10/0427 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
28/11/0328 November 2003	View Document
28/11/0328 November 2003	REGISTERED OFFICE CHANGED ON 28/11/03 FROM: PRICEWATERHOUSE CTCC/EDIN CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT View Document
26/11/0326 November 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View Document
26/07/0326 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
12/03/0312 March 2003	AUDITOR'S RESIGNATION View Document
05/03/035 March 2003	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View Document
04/03/034 March 2003	NEW SECRETARY APPOINTED View Document
04/03/034 March 2003	SECRETARY RESIGNED View Document
19/09/0219 September 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
20/11/0120 November 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View Document
03/08/013 August 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
10/11/0010 November 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
30/11/9930 November 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View Document
02/08/992 August 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
29/10/9829 October 1998	RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS View Document
22/10/9822 October 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
03/12/973 December 1997	RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS View Document
03/12/973 December 1997	NEW DIRECTOR APPOINTED View Document
03/08/973 August 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
19/12/9619 December 1996	RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS View Document
06/08/966 August 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
03/01/963 January 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
03/01/963 January 1996	RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS View Document
02/08/952 August 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
05/11/945 November 1994	DIRECTOR RESIGNED View Document
05/11/945 November 1994	RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS View Document
05/11/945 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/07/9422 July 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
26/11/9326 November 1993	RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS View Document
03/08/933 August 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
17/11/9217 November 1992	RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS View Document
03/08/923 August 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
05/05/925 May 1992	DIRECTOR RESIGNED View Document
30/01/9230 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/911 November 1991	RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS View Document
01/08/911 August 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
16/02/9116 February 1991	DIRECTOR RESIGNED View Document
29/10/9029 October 1990	RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS View Document
02/08/902 August 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
29/11/8929 November 1989	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS View Document
01/08/891 August 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
24/10/8824 October 1988	RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View Document
18/08/8818 August 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
11/03/8811 March 1988	View Document
11/03/8811 March 1988	REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 7 BLACKLANDS WAY ABINGDON INDUSTRIAL PARK ABINGDON OXFORDSHIRE OX14 1SU View Document
25/09/8725 September 1987	RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS View Document
12/08/8712 August 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 View Document
06/08/876 August 1987	ADOPT MEM AND ARTS 120587 View Document
13/07/8713 July 1987	ARTICLES OF ASSOCIATION View Document
28/03/8728 March 1987	DIRECTOR RESIGNED View Document
24/11/8624 November 1986	REGISTERED OFFICE CHANGED ON 24/11/86 FROM: PO BOX 66 MCCORQUODALE HOUSE TELFORD ROAD BASINGSTOKE HAMPSHIRE RG21 2YA View Document
24/11/8624 November 1986	View Document
24/11/8624 November 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/10/8628 October 1986	RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS View Document
10/07/8610 July 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 View Document
03/07/863 July 1986	REGISTERED OFFICE CHANGED ON 03/07/86 FROM: MCCORQUODALE HSE 15 CAVENDISH SQ LONDON W1M 0HT View Document
03/07/863 July 1986	View Document
10/01/6210 January 1962	CERTIFICATE OF INCORPORATION View Document
10/01/6210 January 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WEBER MARKING SYSTEMS LIMITED

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