WEYSIDE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 250 EUSTON ROAD 4TH FLOOR LONDON NW1 2AF |
| 19/06/1819 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1819 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/06/1819 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYS NOMINEES LIMITED |
| 09/01/189 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 1 |
| 09/01/189 January 2018 | STATEMENT BY DIRECTORS |
| 09/01/189 January 2018 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 09/01/189 January 2018 | SOLVENCY STATEMENT DATED 21/12/17 |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 20/06/1720 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2016 |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED IAN DAVID PRATT |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/10/1415 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ADOPT ARTICLES 27/06/2012 |
| 13/07/1213 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1213 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 250 EUSTON ROAD LONDON NW1 2AF |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STAMPER |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN BORT |
| 29/12/0829 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/12/0829 December 2008 | SECRETARY APPOINTED HAYS NOMINEES LIMITED |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX |
| 26/10/0726 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | COMPANY NAME CHANGED HAYS GROUP LTD CERTIFICATE ISSUED ON 18/07/05 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: HAYS HOUSE, MILLMEAD GUILDFORD SURREY GU2 4HJ |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 5HJ |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/02/9522 February 1995 | S386 DISP APP AUDS 08/02/95 |
| 22/02/9522 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/02/95 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | S386 DISP APP AUDS 09/09/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/02/9120 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/07/9025 July 1990 | SHARES AGREEMENT OTC |
| 25/07/9025 July 1990 | AD 30/06/86--------- £ SI [email protected] |
| 22/01/9022 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/09/8928 September 1989 | CONSO |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/8924 April 1989 | CONSO DIV |
| 17/02/8917 February 1989 | FIN ASS RE DIRS VOTE 051288 |
| 21/12/8821 December 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/8819 August 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/8819 August 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: HAYS WHARF MILLMEAD GUILDFORD SURREY GU2 5HJ |
| 15/02/8815 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8721 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | ALTER MEM AND ARTS 191187 |
| 01/12/871 December 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/871 December 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8713 April 1987 | GAZETTABLE DOCUMENT |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 15/01/8615 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/833 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/83 |
| 13/09/6113 September 1961 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/5925 November 1959 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/5927 October 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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