WEYBRIDGE ADMIN SERVICES LIMITED
Company number 05712078 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of Cathrine Molly Symons as a director on 2025-03-10 · 1 page | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 22 Feb 2024 | Termination of appointment of Doreen Ann Casson as a secretary on 2024-01-31 · 1 page | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 13 Apr 2023 | Termination of appointment of Peter Edward Gould as a director on 2023-03-22 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 28 Feb 2023 | Appointment of Mr John Michael Gould as a director on 2023-02-28 · 2 pages | View document |
| 20 Feb 2023 | Cessation of Peter Edward Gould as a person with significant control on 2022-02-22 · 1 page | View document |
| 20 Feb 2023 | Cessation of James Paul Gould as a person with significant control on 2022-02-22 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Notification of John Michael Gould as a person with significant control on 2022-02-17 · 2 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 5 pages | View document |
| 23 Feb 2022 | Change of details for Mr James Paul Gould as a person with significant control on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Registered office address changed from 4 Avenue Court 18/20 the Avenue Poole BH13 6AQ England to Paxton Cottage Upper Icknield Way Whiteleaf Bucks HP27 0LL on 2022-02-23 · 1 page | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 21 Dec 2021 | Resolutions · 1 page | View document |
| 21 Dec 2021 | Statement of company's objects · 2 pages | View document |
| 21 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 10 BRANKSEA GRANGE 23 THE AVENUE POOLE BH13 6HA ENGLAND | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 104 DULSIE ROAD BOURNEMOUTH BH3 7EB | View document |
| 29 Sep 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 |
| 18 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN ANN CASSON / 31/03/2015 | View document |
| 1 Dec 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 |
| 3 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Oct 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM FLAT 3 32 LITTLE FOREST ROAD BOURNEMOUTH BH4 9NW | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MRS CATHRINE MOLLY SYMONS | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 27 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD GOULD / 01/09/2010 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD GOULD / 01/10/2009 | View document |
| 3 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Dec 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |