WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Termination of appointment of Erik Chalut as a director on 2025-06-06 |
| 15/07/2515 July 2025 | Group of companies' accounts made up to 2024-09-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 18/10/2418 October 2024 | Appointment of Mr Michael Gareth Jacobs as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Appointment of Mr Adam James Ponting as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Appointment of Mrs Britt Thyssen Warming as a director on 2024-10-17 |
| 11/10/2411 October 2024 | Termination of appointment of Francois Joel Lepeltier as a director on 2024-08-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/05/2316 May 2023 | Full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 16/01/2316 January 2023 | Termination of appointment of Philip John Zadeik as a director on 2023-01-12 |
| 16/01/2316 January 2023 | Change of details for Mr Byron Trott as a person with significant control on 2023-01-16 |
| 13/01/2313 January 2023 | Termination of appointment of Hans Jurgen Herr as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Appointment of Mr Erik Chalut as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Appointment of Mrs Lindsay Taylor as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Termination of appointment of William James Horton as a director on 2023-01-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/04/2228 April 2022 | Director's details changed for Mr William James Horton on 2022-04-28 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 07/02/227 February 2022 | Full accounts made up to 2021-09-30 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 04/01/214 January 2021 | 15/12/20 STATEMENT OF CAPITAL GBP 100 |
| 04/01/214 January 2021 | 15/12/20 STATEMENT OF CAPITAL GBP 100 |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, SECRETARY DEAN DURRANT |
| 23/11/2023 November 2020 | SECRETARY APPOINTED MR CHRIS FORREST |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AXEL REUTER |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LIEVEN LEENDERS |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS LEPELTIER |
| 02/12/192 December 2019 | SECRETARY APPOINTED MR DEAN DURRANT |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY JABEUR KHALOUA |
| 23/04/1923 April 2019 | SECRETARY APPOINTED MR FRANCOIS JOEL LEPELTIER |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES HORTON |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/06/184 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KOOS |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED DAVID C BROADBENT |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MS. NANCY MARY MISCH |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR. PHILIP JOHN ZADEIK |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR JABEUR KHALOUA |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRIK NOEHR |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY DANA PICKERING |
| 05/01/175 January 2017 | DIRECTOR APPOINTED FRANCOIS JOEL LEPELTIER |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR HENRIK NOEHR |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR JOERG TORSTEN SCHOLLMEYER |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR LIEVEN LEENDERS |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JENS BINDSLEV |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR HANS JURGEN HERR |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR AXEL MICHAEL REUTER |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MADS HANSEN |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE FEATHER |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR DANA PICKERING |
| 06/03/156 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MADS LUND HANSEN / 20/01/2015 |
| 20/01/1520 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANN FEATHER / 20/01/2015 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 10TH FLOOR THE METRO BUILDING 1 BUTTERWICK LONDON W6 8AL ENGLAND |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MADS LUND HANSEN / 29/10/2014 |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANN FEATHER / 29/10/2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM GRIFFIN HOUSE FIRST FLOOR BROUGHTON PARK BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AN |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 30/06/1430 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 21/03/1421 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM THE FOUR COLUMNS BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AE |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANN FEATHER / 12/09/2013 |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR THOMAS KOOS |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MADS LUND HANSEN |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN COOPER |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 04/06/134 June 2013 | SECRETARY APPOINTED MS PAULINE ANN FEATHER |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR JENS CHRISTIAN BINDSLEV |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GRYN |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 2 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR JOHN FREDERICK COOPER / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES C STEPHEN / 01/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD S GRYN / 01/02/2010 |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY APPOINTED MANAGING DIRECTOR JOHN FREDERICK COOPER |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY JANET ELLISON |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANET ELLISON |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: WEBER HOUSE HIGH LAITHE, GARGRAVE ROAD BROUGHTON, SKIPTON NORTH YORKSHIRE BD23 3AW |
| 27/04/0527 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 23/07/9823 July 1998 | ALTER MEM AND ARTS 06/07/98 |
| 10/07/9810 July 1998 | COMPANY NAME CHANGED SHELFCO (NO.1440) LIMITED CERTIFICATE ISSUED ON 13/07/98 |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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