WEEE LIGHT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Appointment of Mr Gary Douglas Gordon as a director on 2025-04-08 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 16/01/2316 January 2023 | Termination of appointment of Beverly Ann Percival as a director on 2023-01-16 |
| 06/01/236 January 2023 | Appointment of Ms Diane Marie Grayson as a director on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM C/O SHERRARDS SOLICITORS 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR GARY DOUGLAS GORDON |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY GARY GORDON |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ECKERMAN |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MRS BEVERLEY ANN ECKERMAN |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN EVERY |
| 25/06/1825 June 2018 | CESSATION OF AVC WEEECO LIMITED AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O SHERRARDS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/151 October 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SUITE 4, MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1422 October 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANRATTY |
| 21/08/1421 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KAY |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM AVC, SUITE 4 MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF UNITED KINGDOM |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 28/02/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD HANRATTY / 28/02/2014 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DT |
| 10/01/1410 January 2014 | SECRETARY APPOINTED GARY DOUGLAS GORDON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR ANDREW GERARD HANRATTY |
| 13/09/1313 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE DONOGHUE |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 24/10/1224 October 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 31/08/1131 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 21/10/1021 October 2010 | CURREXT FROM 31/12/2010 TO 31/01/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 14/10/1014 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LIMITED |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY ECKERMAN |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES KAY |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED VINCENT FRANCIS ECKERMAN |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK STOCKTON-ON-TEES TEESSIDE TS17 6QP UNITED KINGDOM |
| 18/08/0918 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 12/01/2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 23/04/2009 |
| 20/01/0920 January 2009 | SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY BEVERLY ECKERMAN |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM DESIGN WORKS WILLIAM STREET GATESHEAD NE10 0JP UNITED KINGDOM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MRS BEVERLY ANN ECKERMAN |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY |
| 11/08/0811 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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