WEYLEX PROPERTIES LIMITED

Company number 00856008 · Monitor this company

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161 filings

Date	Filing
17 Jul 2026	Appointment of Mr Clive Brian Carr as a director on 2026-07-17 · 2 pages	View document
15 Jul 2026	Termination of appointment of Mark Lawrence as a director on 2026-07-15 · 1 page	View document
25 Mar 2026	Confirmation statement made on 2026-03-20 with updates · 4 pages	View document
28 Feb 2026	Termination of appointment of Michael Crowder as a director on 2026-02-28 · 1 page	View document
4 Nov 2025	Satisfaction of charge 3 in full · 1 page	View document
13 Oct 2025	PARENT_ACC · 45 pages	View document
13 Oct 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages	View document
30 Sep 2025	Satisfaction of charge 008560080006 in full · 1 page	View document
30 Sep 2025	Appointment of Mr Jonathan Farrell as a director on 2025-09-30 · 2 pages	View document
30 Sep 2025	Termination of appointment of Trevor John Mitchell as a director on 2025-09-30 · 1 page	View document
30 Sep 2025	Satisfaction of charge 5 in full · 1 page	View document
30 Sep 2025	Satisfaction of charge 4 in full · 1 page	View document
30 Sep 2025	Satisfaction of charge 2 in full · 1 page	View document
19 Sep 2025	GUARANTEE2 · 3 pages	View document
19 Sep 2025	AGREEMENT2 · 1 page	View document
20 Mar 2025	Confirmation statement made on 2025-03-20 with no updates · 3 pages	View document
25 Sep 2024	Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page	View document
17 Jul 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
20 Mar 2024	Confirmation statement made on 2024-03-20 with no updates · 3 pages	View document
21 Jul 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
28 Mar 2023	Confirmation statement made on 2023-03-28 with no updates · 3 pages	View document
5 Apr 2022	Confirmation statement made on 2022-03-29 with no updates · 3 pages	View document
29 May 2020	APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER	View document
7 Apr 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
30 Mar 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES	View document
2 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 Mar 2019	CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES	View document
9 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON	View document
9 Feb 2018	DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL	View document
31 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 May 2017	SECRETARY APPOINTED DAVID JAMES LANCHESTER	View document
31 Mar 2017	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT	View document
29 Mar 2017	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES	View document
7 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
31 Mar 2016	Annual return made up to 29 March 2016 with full list of shareholders	View document
17 Apr 2015	DIRECTOR APPOINTED MR MARTIN ROBERT WALTON	View document
17 Apr 2015	SECRETARY APPOINTED MISS ALEXANDRA DENT	View document
17 Apr 2015	APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON	View document
17 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Mar 2015	Annual return made up to 29 March 2015 with full list of shareholders	View document
8 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 008560080006	View document
15 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Apr 2014	Annual return made up to 29 March 2014 with full list of shareholders	View document
10 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 May 2013	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM	View document
13 May 2013	Annual return made up to 29 March 2013 with full list of shareholders	View document
21 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	Annual return made up to 29 March 2012 with full list of shareholders	View document
14 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011	View document
22 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5	View document
21 Dec 2011	REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM	View document
13 Dec 2011	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM STANHOPE HOUSE 116 - 118 WALWORTH ROAD LONDON SE17 1JY	View document
13 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Jun 2011	AUDITOR'S RESIGNATION	View document
27 Apr 2011	Annual return made up to 29 March 2011 with full list of shareholders	View document
23 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages	View document
3 Aug 2010	DIRECTOR APPOINTED MR MICHAEL CROWDER · 2 pages	View document
7 Jul 2010	APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH	View document
7 Jul 2010	SECRETARY APPOINTED MR MARTIN ROBERT WALTON	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR VICTORIA FRENCH	View document
15 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 29/03/2010	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 29/03/2010	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 29/03/2010	View document
14 May 2010	Annual return made up to 29 March 2010 with full list of shareholders	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK STANBOROUGH	View document
24 Sep 2009	APT DIRECTOR 10/09/2009	View document
14 Sep 2009	DIRECTOR APPOINTED MARK LAWRENCE	View document
4 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
23 Apr 2009	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS	View document
14 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
29 Jan 2009	APPOINTMENT TERMINATED SECRETARY BEMAH AMISSAH-ARTHUR	View document
29 Jan 2009	SECRETARY APPOINTED VICTORIA ROSAMOND FRENCH	View document
3 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
14 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Sep 2008	DIRECTOR APPOINTED MRS VICTORIA FRENCH	View document
10 Sep 2008	APPOINTMENT TERMINATED SECRETARY VICTORIA FRENCH	View document
28 Apr 2008	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS	View document
25 Apr 2008	SECRETARY'S CHANGE OF PARTICULARS / BEMAH AMISSAH-ARTHUR / 01/04/2008	View document
16 Aug 2007	NEW SECRETARY APPOINTED	View document
16 Aug 2007	NEW SECRETARY APPOINTED	View document
14 Aug 2007	SECRETARY RESIGNED	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
12 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 May 2007	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS	View document
3 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 May 2006	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS	View document
6 Apr 2005	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS	View document
21 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Apr 2004	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS	View document
26 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
28 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Apr 2003	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS	View document
28 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 May 2002	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS	View document
17 Aug 2001	DIRECTOR RESIGNED	View document
27 Apr 2001	NEW SECRETARY APPOINTED	View document
26 Apr 2001	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS	View document
5 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Apr 2001	SECRETARY RESIGNED	View document
5 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Apr 2000	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS	View document
16 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Apr 1999	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS	View document
18 Apr 1998	RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS	View document
6 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
23 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Apr 1997	RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS	View document
31 Mar 1996	RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS	View document
28 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 Mar 1995	RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
7 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Apr 1994	Full accounts made up to 1993-12-31 · 9 pages	View document
22 Mar 1994	RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS	View document
22 Mar 1994	363S · 4 pages	View document
6 May 1993	RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS	View document
6 May 1993	363A · 7 pages	View document
7 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Apr 1993	Full accounts made up to 1992-12-31 · 9 pages	View document
7 Apr 1993	NEW DIRECTOR APPOINTED	View document
11 May 1992	DIRECTOR RESIGNED	View document
27 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Mar 1992	363S · 6 pages	View document
27 Mar 1992	Full accounts made up to 1991-12-31 · 8 pages	View document
27 Mar 1992	RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS	View document
4 Oct 1991	DIRECTOR RESIGNED	View document
25 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 1991	363A · 5 pages	View document
17 Apr 1991	RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS	View document
15 Apr 1991	Full accounts made up to 1990-12-31 · 8 pages	View document
15 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Mar 1991	REGISTERED OFFICE CHANGED ON 15/03/91 FROM: STANHOPE HOUSE 94/104 DENMARK HILL CAMBERWELL LONDON SE8 4LX	View document
27 Apr 1990	Full accounts made up to 1989-12-31 · 7 pages	View document
27 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Apr 1990	RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS	View document
8 Dec 1989	NEW DIRECTOR APPOINTED	View document
1 Jun 1989	Full accounts made up to 1988-12-31 · 10 pages	View document
1 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Jun 1989	RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS	View document
12 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Jul 1988	Full accounts made up to 1987-12-31 · 8 pages	View document
22 Jun 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS	View document
18 May 1987	Full accounts made up to 1986-12-31 · 8 pages	View document
18 May 1987	RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS	View document
18 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
2 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
2 May 1986	Full accounts made up to 1985-12-31 · 8 pages	View document
2 May 1986	RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS	View document
17 Jan 1967	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1965	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document