WEYDOCK LIMITED
Company number 02985624 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 9 Oct 2024 | Registered office address changed from Weydock the Ham Brentford TW8 8EX England to Tarka the Ham Brentford TW8 8EX on 2024-10-09 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 11 Jun 2024 | Registered office address changed from Tarka the Ham Brentford TW8 8EX England to Weydock the Ham Brentford TW8 8EX on 2024-06-11 · 1 page | View document |
| 9 Jun 2024 | Registered office address changed from 1-2 Craven Road London W5 2UA England to Tarka the Ham Brentford TW8 8EX on 2024-06-09 · 1 page | View document |
| 8 Mar 2024 | Previous accounting period shortened from 2023-11-30 to 2023-09-30 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 6 May 2023 | Appointment of Mr Daniel Bray as a director on 2023-04-21 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Allan James Godfrey as a secretary on 2021-04-21 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Klaus Christian Beversluis as a director on 2023-04-21 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Allan James Godfrey as a director on 2023-04-21 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Klaus Beversluis as a secretary on 2023-04-21 · 2 pages | View document |
| 26 Apr 2023 | Registration of charge 029856240002, created on 2023-04-21 · 4 pages | View document |
| 5 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 3 Nov 2021 | Termination of appointment of Sophie Frances Smith as a director on 2021-09-30 · 1 page | View document |
| 11 Jun 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 19 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JAMES GODFREY / 28/09/2020 | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES GODFREY / 28/09/2020 | View document |
| 26 Mar 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MISS SOPHIE FRANCES SMITH | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR ALLAN JAMES GODFREY | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 5 Mar 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK DAVIES / 02/11/2018 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 15 Nov 2018 | CESSATION OF PHILIP MARK DAVIES AS A PSC | View document |
| 15 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 02/11/2017 | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL | View document |
| 27 Feb 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK DAVIES / 27/06/2016 | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Feb 2015 | SECRETARY APPOINTED MR ALLAN JAMES GODFREY | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR PHILIP MARK DAVIES | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMNETT | View document |
| 11 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 Dec 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 · 6 pages | View document |
| 7 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Feb 2005 | SECRETARY RESIGNED | View document |
| 5 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 29 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | SECRETARY RESIGNED | View document |
| 19 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |