WEIRDSTONE LIMITED

Company number 04311792 ·

Dissolved

72 filings

Date Filing
29 Jun 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
29 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
28 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
29 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEADMAN / 09/09/2017 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
14 Nov 2017 APPOINTMENT TERMINATED, SECRETARY NORMAN IRWIN View document
14 Nov 2017 APPOINTMENT TERMINATED, SECRETARY NORMAN IRWIN View document
14 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR STEWART FELLOWS / 14/11/2017 View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 26 COMPTON ROAD WORCESTER WORCESTERSHIRE WR5 1DY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
30 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN IAN ALEXANDER IRWIN / 15/10/2015 View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Dec 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Oct 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
4 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
29 Oct 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FELLOWS / 06/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEADMAN / 07/12/2009 View document
4 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
1 Sep 2008 PREVSHO FROM 31/10/2008 TO 31/03/2008 View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
11 Feb 2008 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
17 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
11 May 2007 DIRECTOR RESIGNED View document
11 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 26 COMPTON ROAD WORCESTER WORCESTERSHIRE WR5 1DY View document
11 May 2007 NEW SECRETARY APPOINTED View document
11 May 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
11 May 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 26 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LX View document
12 Oct 2006 DIRECTOR RESIGNED View document
29 Sep 2006 SECRETARY RESIGNED View document
10 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
23 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
12 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
16 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
12 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
9 Jan 2004 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
20 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
20 Dec 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 3RD FLOOR OFFICES 7 SANSOME PLACE WORCESTER WORCESTERSHIRE WR1 1UG View document
15 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 26 COMPTON ROAD WORCESTER WORCESTERSHIRE WR5 1DY View document
5 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU View document
16 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2001 SECRETARY RESIGNED View document
8 Nov 2001 DIRECTOR RESIGNED View document
26 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document