WESTON ROCK DEVELOPMENTS LIMITED
Company number 04822800 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 16 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 14 Feb 2025 | Termination of appointment of William David Brealey as a director on 2024-09-21 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 14 Feb 2025 | Termination of appointment of William David Brealey as a secretary on 2024-09-21 · 1 page | View document |
| 14 Feb 2025 | Cessation of William David Brealey as a person with significant control on 2024-09-21 · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 5 Feb 2024 | Registered office address changed from 183 Walsall Road Great Wyrley Walsall WS6 6NL England to 23 Bilston Street Dudley DY3 1JA on 2024-02-05 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CESSATION OF WILLIAM DAVID BREALEY AS A PSC | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID BREALEY | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SMITHFIELD COTTAGE PINFOLD LANE PENKRIDGE STAFFORD ST19 5AP ENGLAND | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 3 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID BREALEY / 03/07/2017 | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BREALEY / 03/07/2017 | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 4 ST. JOHN STREET WELLINGTON TELFORD TF1 1JZ ENGLAND | View document |
| 15 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BREALEY / 15/05/2017 | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM LA TOUR, OLD WESTON ROAD BISHOPS WOOD STAFFORDSHIRE ST19 9AG | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048228000001 | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DAVID BREALEY / 06/07/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BREALEY / 06/07/2010 | View document |
| 19 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DAVID BREALEY / 06/07/2010 | View document |
| 10 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: LATOUR OLD WESTON ROAD BISHOPS WOOD STAFFORDSHIRE ST19 9AG | View document |
| 27 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ | View document |
| 6 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | COMPANY NAME CHANGED AGS DORMANT 33 LIMITED CERTIFICATE ISSUED ON 20/01/04 | View document |
| 6 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |