WEEECO LTD

Company number 05548770 ·

Active

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