WEIR & CARMICHAEL LIMITED
Company number 00551299 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Cancellation of shares. Statement of capital on 2026-03-10 · 6 pages | View document |
| 10 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Mar 2026 | Termination of appointment of Barrie Ashley Williams as a director on 2026-03-23 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 5 Jan 2026 | Notification of Falk Martin Folke Ellioth as a person with significant control on 2016-12-02 · 2 pages | View document |
| 5 Jan 2026 | Secretary's details changed for Mr Martin Falk Folke Ellioth on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Cessation of Martin Falk Folke Ellioth as a person with significant control on 2026-01-05 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 7 Jul 2023 | Appointment of Mr Oskar Falk Gustav Ellioth as a director on 2023-07-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Martin Falk Folke Ellioth on 2023-01-18 · 2 pages | View document |
| 17 Jan 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 22 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 17 Jan 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 245 | View document |
| 17 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005512990006 | View document |
| 15 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WILLIAMS | View document |
| 23 Jan 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 309 | View document |
| 23 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 5 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR RICHARD MATTHEW MURRAY | View document |
| 22 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 18 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 14 May 2013 | DIRECTOR APPOINTED MS JULIA ANNE PEMBERTON | View document |
| 26 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 22 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED MR BARRIE ASHLEY WILLIAMS | View document |
| 17 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 17/01/2012 | View document |
| 17 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 17/01/2012 | View document |
| 24 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 26 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Jun 2010 | Registered office address changed from , 70 Pall Mall, Liverpool, L3 7DB on 2010-06-28 · 1 page | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 70 PALL MALL LIVERPOOL L3 7DB | View document |
| 8 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 7 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WILLIAMS / 14/01/2010 | View document |
| 7 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE STANFORD WILLIAMS / 14/01/2010 | View document |
| 7 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 14/01/2010 | View document |
| 26 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MR MARTIN FALK FOLKE ELLIOTH | View document |
| 21 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KELSALL | View document |
| 23 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | DIS-APPLY ARTICLE 8 OF 05/07/05 | View document |
| 24 Aug 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Aug 2005 | £ IC 884/676 05/07/05 £ SR 208@1=208 | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | COMPANY NAME CHANGED WEIR AND CARMICHAEL (1955) LIMIT ED CERTIFICATE ISSUED ON 26/11/99 | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 6 Apr 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | 287 · 1 page | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 80 PALL MALL LIVERPOOL L3 7DB | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 20 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 9 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 10 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 28 Feb 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: C/O KEMP AND BEGGS CHARTERED ACCOUNTANTS 310 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL | View document |
| 28 Feb 1993 | 287 | View document |
| 25 Feb 1993 | £ IC 1000/884 01/02/93 £ SR 116@1=116 | View document |
| 25 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 1993 | POS 29/01/93 | View document |
| 27 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1993 | RETURN MADE UP TO 14/01/93; CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 7 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 27 Apr 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 18 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 18 Aug 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 3 May 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS | View document |
| 3 May 1986 | 287 | View document |
| 3 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: C/O KEMP BEGES 12 RUMFORD PLACE LIVERPOOL L3 9DG | View document |