WEEKES BROS. (MERTHYR) LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Liquidators' statement of receipts and payments to 2025-03-18

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05/04/245 April 2024 Appointment of a voluntary liquidator

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05/04/245 April 2024 Statement of affairs

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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31/12/2331 December 2023 Accounts for a small company made up to 2022-12-31

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01/12/231 December 2023 Director's details changed for Manager Martin Richard Weekes on 2023-12-01

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01/12/231 December 2023 Change of details for Manager Martin Richard Weekes as a person with significant control on 2023-12-01

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01/12/231 December 2023 Secretary's details changed for Manager Martin Richard Weekes on 2023-12-01

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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03/12/153 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/12/1415 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/12/135 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/12/126 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/12/1113 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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02/12/102 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR MABEL WEEKES

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WEEKES / 02/12/2009

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17/12/0917 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES WEEKES / 02/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL GERTRUDE WEEKES / 02/12/2009

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23/06/0923 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/12/0829 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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31/12/0731 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/01/0126 January 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/11/9720 November 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/11/9627 November 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/01/9617 January 1996 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/11/9329 November 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/12/9217 December 1992 DIRECTOR RESIGNED

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17/12/9217 December 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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17/12/9217 December 1992 DIRECTOR RESIGNED

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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19/01/9219 January 1992 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/11/911 November 1991 S252 DISP LAYING ACC 12/10/91

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14/10/9114 October 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/07/902 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9029 June 1990 SECRETARY RESIGNED

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16/01/9016 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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16/01/9016 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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16/12/8816 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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16/12/8816 December 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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20/09/8720 September 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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20/09/8720 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/01/8728 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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01/07/861 July 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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01/07/861 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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07/02/807 February 1980 ANNUAL RETURN MADE UP TO 30/09/80

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23/12/7823 December 1978 ANNUAL RETURN MADE UP TO 31/08/78

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26/03/7526 March 1975 ANNUAL RETURN MADE UP TO 28/02/75

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25/05/5525 May 1955 ALLOTMENT OF SHARES

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29/03/5529 March 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/5529 March 1955 NEW SECRETARY APPOINTED

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