WEBER TALMA SUBSIDIARY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2022-11-30 |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 22/08/2322 August 2023 | Previous accounting period shortened from 2022-11-28 to 2022-11-27 |
| 21/08/2321 August 2023 | Current accounting period shortened from 2023-11-28 to 2023-11-27 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 12/05/2212 May 2022 | Termination of appointment of Gary John Weber as a director on 2021-08-05 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 20/07/2120 July 2021 | Cessation of Gary John Weber as a person with significant control on 2021-04-01 |
| 19/07/2119 July 2021 | Notification of Gary John Weber as a person with significant control on 2020-06-11 |
| 12/07/2112 July 2021 | Change of details for Mr Immanuel Ezekiel as a person with significant control on 2021-04-01 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087706140001 |
| 18/08/2018 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/08/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MR IMMANUEL EZEKIEL / 27/08/2019 |
| 27/08/1927 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / IMMANUEL EZEKIEL / 27/08/2019 |
| 27/08/1927 August 2019 | CESSATION OF GARY JOHN WEBER AS A PSC |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMMANUEL EZEKIEL / 27/08/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 07/08/187 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2016 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 07/08/177 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | DISS40 (DISS40(SOAD)) |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 06/02/176 February 2017 | 01/12/15 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/08/1630 August 2016 | PREVSHO FROM 29/11/2015 TO 28/11/2015 |
| 26/08/1626 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/01/1523 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR GARY JOHN WEBER |
| 12/11/1312 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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