CompaniesInTheUK

WEBER MARKING LIMITED

Company number SC169985 ·

Active

102 filings

Date Filing
22 May 2026 Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page View document
20 Apr 2026 Change of details for Constance Jo Hirth as a person with significant control on 2023-09-02 · 2 pages View document
10 Dec 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
10 Jul 2025 Group of companies' accounts made up to 2024-12-31 · 39 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
23 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 39 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-20 with updates · 4 pages View document
22 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 39 pages View document
17 Jul 2023 Appointment of Mr Constance Jo Quint as a director on 2022-10-18 · 2 pages View document
17 Jul 2023 Appointment of Mr Joseph Bradley Weber as a director on 2022-10-18 · 2 pages View document
3 Jul 2023 Resolutions · 1 page View document
3 Jul 2023 Termination of appointment of Joseph Adam Weber as a director on 2022-10-18 · 1 page View document
3 Jul 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-20 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-20 with updates · 4 pages View document
21 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 39 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
5 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
20 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES View document
23 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
28 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRIS View document
27 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
20 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
21 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
8 Apr 2015 DIRECTOR APPOINTED MR SCOTT MORRIS View document
27 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jan 2015 Annual return made up to 20 November 2014 with full list of shareholders View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GLENN GILLY View document
7 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
27 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
19 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
30 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
16 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
21 Nov 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
28 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
7 Jan 2011 Annual return made up to 20 November 2010 with full list of shareholders View document
21 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
25 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
11 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
20 Jan 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
10 Sep 2008 SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
19 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM KNOX View document
12 Mar 2008 APPOINTMENT TERMINATE, DIRECTOR DENNIS PATRICK MCGRATH LOGGED FORM View document
12 Mar 2008 APPOINTMENT TERMINATED SECRETARY NEVILLE HOMER View document
10 Mar 2008 DIRECTOR APPOINTED GLENN CHARLES GILLY View document
14 Dec 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
11 Dec 2007 DIRECTOR RESIGNED View document
9 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
1 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
9 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 DIRECTOR RESIGNED View document
3 Feb 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
1 Dec 2005 AUDITOR'S RESIGNATION View document
7 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
9 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
21 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
24 Nov 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
9 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
7 Mar 2003 AUDITOR'S RESIGNATION View document
27 Feb 2003 SECRETARY RESIGNED View document
27 Feb 2003 NEW SECRETARY APPOINTED View document
8 Jan 2003 NEW SECRETARY APPOINTED View document
8 Jan 2003 SECRETARY RESIGNED View document
4 Dec 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
4 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
11 Dec 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
1 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
5 Jan 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
3 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
25 Nov 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
6 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
8 Jan 1999 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS View document
24 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
6 Mar 1998 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
5 Feb 1997 DIRECTOR RESIGNED View document
5 Feb 1997 SECRETARY RESIGNED View document
5 Feb 1997 NEW SECRETARY APPOINTED View document
29 Jan 1997 COMPANY NAME CHANGED COMLAW NO. 422 LIMITED CERTIFICATE ISSUED ON 29/01/97 View document
14 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 1997 ADOPT MEM AND ARTS 24/12/96 View document
14 Jan 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
14 Jan 1997 REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 6 TO 7 BLYTHSWOOD SQUARE GLASGOW G2 4AD View document
14 Jan 1997 MEM & ARTS AMENDED 24/12/96 View document
20 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document