WEIL PROPERTIES LIMITED
Company number 03131267 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 8 Jan 2025 | Appointment of Mr David Maurice Avery-Gee as a director on 2025-01-01 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Michael Shaul Francies as a director on 2024-12-31 · 1 page | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIL, GOTSHAL & MANGES (LONDON) LLP | View document |
| 27 Jun 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIET BLANCH | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENSON | View document |
| 15 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED NICHOLAS GRAHAM PETERSON BENSON | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED JONATHAN PAUL WOOD | View document |
| 19 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIL SECRETARIES LIMITED / 02/12/2011 | View document |
| 14 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WG&M SECRETARIES LIMITED / 03/10/2011 | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM ONE SOUTH PLACE LONDON EC2M 2WG | View document |
| 18 Feb 2011 | COMPANY NAME CHANGED WGM (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 18/02/11 | View document |
| 18 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MS JULIET SARA BLANCH | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR MARCO COMPAGNONI | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCHIFF | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUNDY | View document |
| 13 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAUL FRANCIES / 25/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCHIFF / 25/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACKY KELLY / 25/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUNDY / 25/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAUL FRANCIES / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUNDY / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCHIFF / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACKY KELLY / 01/10/2009 | View document |
| 25 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WG&M SECRETARIES LIMITED / 01/10/2009 | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUNDY / 29/06/2007 | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACKY KELLY / 18/04/2008 | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | ADOPT ARTICLES 21/02/2008 | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | S366A DISP HOLDING AGM 21/01/04 | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Nov 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: ONE SOUTH PLACE LONDON EC2M 2WG | View document |
| 2 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1998 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | SECRETARY RESIGNED | View document |
| 29 Dec 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Aug 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: SIXTH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP | View document |
| 28 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1996 | ALTER MEM AND ARTS 06/02/96 | View document |
| 4 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Jan 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 50 LINCOLN'S INN FIELDS INN LONDON WC2A 3PF | View document |
| 22 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |