WEIR MILL LIMITED
Company number 03040456 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Apr 2026 | Registered office address changed from 14 Weir Mill Mill Street East Malling West Malling Kent ME19 6DW England to Weir Mill Mill St East Malling West Malling Kent ME19 6DW on 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Registered office address changed from Weir Mill Mill St East Malling West Malling Kent ME19 6DW England to Weir Mill Weir Mill Mill St West Malling Kent ME19 6DW on 2026-04-20 · 1 page | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 12 Jun 2025 | Termination of appointment of Helen Helen as a secretary on 2025-06-12 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 12 Feb 2025 | Secretary's details changed for Ms Helen Helen on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Registered office address changed from Flat 7 Wier Mill Mill Street East Malling West Malling Kent ME19 6DW to 14 Weir Mill Mill Street East Malling West Malling Kent ME19 6DW on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Appointment of Mr Lawrence Cramer as a director on 2025-01-10 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Ms Helen Helen as a secretary on 2025-01-10 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Lisa Francis as a secretary on 2025-01-10 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 20 Aug 2023 | Confirmation statement made on 2023-06-15 with updates · 5 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 15 Sep 2022 | Termination of appointment of Philip Michael Amato as a director on 2022-09-15 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-06-15 with no updates · 3 pages | View document |
| 15 Sep 2022 | Appointment of Miss Nisha Malhan as a director on 2022-09-14 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 Jan 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 9 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER JANE CALLEN | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2016 | FIRST GAZETTE | View document |
| 27 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Jul 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR PHILIP MICHAEL AMATO | View document |
| 4 Jun 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY JEWELL | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 24 Jun 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Jun 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 1 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA FRANCIS / 31/03/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JEWELL / 31/03/2010 | View document |
| 1 Sep 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual return made up to 31 March 2009 with full list of shareholders | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 55 MARINE PARADE TANKERTON WHITSTABLE KENT CT5 2BD | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY MARIA DOLPHIN | View document |
| 13 May 2009 | SECRETARY APPOINTED LISA FRANCIS | View document |
| 13 May 2009 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 13 WEIR MILL MILL STREET EAST MALLING KENT ME19 6DW | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 11 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1997 | SECRETARY RESIGNED | View document |
| 3 Apr 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS | View document |
| 19 Oct 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 13 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 6 Jun 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 24 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |