WEIMAR LIMITED
Company number 05248649 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 19 May 2023 | Notification of Stefano De Giorgis as a person with significant control on 2023-05-11 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 4 pages | View document |
| 19 May 2023 | Cessation of Roberto Granello as a person with significant control on 2023-05-11 · 1 page | View document |
| 11 Apr 2023 | Director's details changed for Mrs. Katarina Safai on 2023-01-01 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 16 Jan 2023 | Resolutions · 2 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 3 Jan 2023 | Termination of appointment of Robin Graeme Verden as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mrs Katarina Safai as a director on 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Director's details changed for Mr Robin Graeme Verden on 2022-05-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 23/08/2017 | View document |
| 17 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 12 BRIDEWELL PLACE, 3RD FLOOR EAST UNIT LONDON EC4V 6AP | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON DIRECTORS LIMITED | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN | View document |
| 4 Nov 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 27 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 05/11/2009 | View document |
| 5 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON DIRECTORS LIMITED / 05/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED PETER GEORGE BRADLEY | View document |
| 2 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 9 Aug 2006 | DELIVERY EXT'D 3 MTH 31/12/05 | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP | View document |
| 24 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 25 Feb 2005 | S80A AUTH TO ALLOT SEC 04/10/04 | View document |
| 4 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |