WEEECO LTD
Company number 05548770 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 20 Jan 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ECKERMAN | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MRS BEVERLY ANN ECKERMAN | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM C/O SHERRARDS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Oct 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SUITE 4, MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Oct 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 29 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KAY | View document |
| 22 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 | View document |
| 11 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 28/02/2014 | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DT | View document |
| 10 Jan 2014 | SECRETARY APPOINTED GARY DOUGLAS GORDON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 16 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 11 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 20 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE DONOGHUE | View document |
| 30 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 24 Oct 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 31 Aug 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 21 Oct 2010 | CURREXT FROM 31/12/2010 TO 31/01/2011 | View document |
| 14 Oct 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY ECKERMAN | View document |
| 19 Aug 2010 | VARIATION TERMS OF EMPLOYMENT 15/06/2010 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GROVES | View document |
| 19 Aug 2010 | SHARE PURCHASE AGREEMENT 15/06/2010 | View document |
| 19 Aug 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 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LIMITED | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES KAY | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED MR VINCENT FRANCIS ECKERMAN | View document |
| 28 Oct 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK STOCKTON-ON-TEES TEESSIDE TS17 6QP | View document |
| 9 Jul 2009 | ADOPT ARTICLES 23/06/2009 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 46 DESIGN WORKS, WILLIAM STREET GATESHEAD TYNE AND WEAR NE10 0JP | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED SECRETARY BEVERLY ECKERMAN | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED MR BARRY NIGEL GROVES | View document |
| 14 Jan 2008 | NC INC ALREADY ADJUSTED 19/06/07 | View document |
| 14 Jan 2008 | £ NC 100/1000 19/06/0 | View document |
| 7 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2007 | RECEIVE REPORTS OF ACCO 10/01/07 | View document |
| 29 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: SUITE 105, DESIGN WORKS WILLIAM STREET GATESHEAD TYNE AND WEAR NE10 0JP | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: BARRAS HOUSE, FRONT STREET BURNOPFIELD TYNE AND WEAR NE16 6PY | View document |
| 11 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | View document |
| 15 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 30 ST CUTHBERTS DRIVE HEWORTH TYNE AND WEAR NE10 9AA | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: BARRAS HOUSE, FRONT STREET BURNOPFIELD TYNE AND WEAR NE16 6PY | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |