WEIGHTS LIMITED
Company number 04787421 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2026-05-31 · 9 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 5 pages | View document |
| 26 May 2026 | Termination of appointment of Lesley Louise Fenton as a director on 2026-05-25 · 1 page | View document |
| 26 May 2026 | Termination of appointment of Lesley Louise Fenton as a secretary on 2026-05-25 · 1 page | View document |
| 26 May 2026 | Appointment of Mr Simon John Fenton as a secretary on 2026-05-25 · 2 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Aug 2024 | Change of details for Mr Simon John Fenton as a person with significant control on 2024-08-21 · 2 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Aug 2023 | Registered office address changed from Investment House 22-26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ to Investment House 24 Vicarage Road Winslow Buckingham Bucks MK18 3BE on 2023-08-01 · 1 page | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 Jul 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CESSATION OF JOHN LESLIE FENTON AS A PSC | View document |
| 2 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LESLIE FENTON | View document |
| 2 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FENTON | View document |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISA FENTON / 20/10/2020 | View document |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FENTON / 20/10/2020 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Jun 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 7 Jun 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 7 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Jan 2018 | DIRECTOR APPOINTED MRS KAREN LOUISA FENTON | View document |
| 12 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN FENTON / 12/01/2018 | View document |
| 20 Jul 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE FENTON / 27/05/2016 | View document |
| 27 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY LOUISE FENTON / 27/05/2016 | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FENTON / 27/05/2016 | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FENTON / 04/09/2014 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE FENTON / 04/09/2014 | View document |
| 4 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY LOUISE FENTON / 04/09/2014 | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 6 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 12 May 2014 | CURRSHO FROM 30/06/2014 TO 31/05/2014 | View document |
| 9 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 5 | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O C/O COULTHARDS MACKENZIE 9 RISBOROUGH STREET LONDON SE1 0HF ENGLAND | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR SIMON JOHN FENTON | View document |
| 17 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 28 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 14 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 15 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 18 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM C/O COULTHARDS MACKENZIE INTERNATIONAL HOUSE 39-45 BERMONDSEY STREET LONDON SE1 3XF | View document |
| 26 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE FENTON / 04/06/2010 | View document |
| 6 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FENTON / 04/06/2010 | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: C/O COULTHARDS MACKENZIE FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS | View document |
| 3 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | SECRETARY RESIGNED | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |