WEIG-KARTON UK LIMITED

00390660
THE CHESTNUTS BREWERS END TAKELEY BISHOP'S STORTFORD CM22 6QJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 16 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 17 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 17 Buy now
18 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 14 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Appointment of director (Mrs Donnah Caffell) 2 Buy now
01 Jul 2020 accounts Annual Accounts 14 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 14 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 16 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 17 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 20 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 14 Buy now
22 Jul 2015 officers Appointment of secretary (Mrs Donnah Louise Caffell) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Paul John Woollett) 1 Buy now
27 Apr 2015 annual-return Annual Return 5 Buy now
27 May 2014 accounts Annual Accounts 15 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Paul John Woollett) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Paul John Woollett) 2 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 officers Change of particulars for director (Moritz Josef Weig) 2 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Paul John Woollett) 2 Buy now
26 Jun 2013 accounts Annual Accounts 16 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
17 Jul 2012 accounts Annual Accounts 15 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
14 Jul 2011 accounts Annual Accounts 17 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 20 Buy now
28 Apr 2010 annual-return Annual Return 6 Buy now
28 Apr 2010 officers Change of particulars for director (Moritz Josef Weig) 2 Buy now
28 Apr 2010 officers Termination of appointment of secretary (Hills Jarrett Llp) 1 Buy now
08 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2009 accounts Annual Accounts 22 Buy now
04 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jun 2009 officers Appointment terminated secretary pegg pegg robertson (trustees) LTD 1 Buy now
12 Jun 2009 officers Secretary appointed hills jarrett LLP 1 Buy now
08 Jun 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
05 Jun 2009 capital Gbp ic 12502/8613\22/04/08\gbp sr 3889@1=3889\ 2 Buy now
13 May 2009 officers Appointment terminated director antony gunn 1 Buy now
13 May 2009 resolution Resolution 3 Buy now
23 Apr 2009 officers Appointment terminated director jean pringuer 1 Buy now
06 Oct 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
06 Oct 2008 officers Director's change of particulars / antony gunn / 01/01/2008 1 Buy now
26 Aug 2008 accounts Annual Accounts 20 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: wandle house, 47 wandle road croydon surrey CR0 1DF 1 Buy now
30 May 2007 officers New director appointed 2 Buy now
23 May 2007 accounts Annual Accounts 20 Buy now
19 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
19 Apr 2007 address Registered office changed on 19/04/07 from: wandale house 47 wandle road croydon surrey CR0 1DF 1 Buy now
09 Oct 2006 officers Secretary resigned 1 Buy now
21 Sep 2006 officers New secretary appointed 1 Buy now
24 Jul 2006 accounts Annual Accounts 19 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
02 May 2006 annual-return Return made up to 31/03/06; full list of members 9 Buy now
02 May 2006 address Registered office changed on 02/05/06 from: hills jarrett LLP gainsborough house sheering lower road sawbridgeworth herts CM21 9RG 1 Buy now
09 Feb 2006 address Registered office changed on 09/02/06 from: wandle house 47 wandle road croydon cro 1DF 1 Buy now
24 May 2005 accounts Annual Accounts 17 Buy now
06 May 2005 resolution Resolution 1 Buy now
06 May 2005 capital Particulars of contract relating to shares 3 Buy now
06 May 2005 capital Ad 30/03/05--------- £ si 460@1 2 Buy now
06 May 2005 capital Ad 30/03/05--------- £ si 1010@1 2 Buy now
05 May 2005 annual-return Return made up to 31/03/05; full list of members 4 Buy now
27 Jan 2005 officers Director resigned 1 Buy now
27 Jan 2005 officers New director appointed 2 Buy now
15 Jun 2004 annual-return Return made up to 31/03/04; full list of members 9 Buy now
21 Apr 2004 capital Ad 30/03/04--------- £ si 1103@1=1103 £ ic 88725/89828 2 Buy now
08 Apr 2004 accounts Annual Accounts 15 Buy now
16 Jan 2004 officers Director resigned 1 Buy now
16 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2004 officers New secretary appointed 2 Buy now
09 Dec 2003 resolution Resolution 13 Buy now
28 Nov 2003 officers New director appointed 2 Buy now
27 Nov 2003 resolution Resolution 13 Buy now
02 Oct 2003 officers Director's particulars changed 1 Buy now
26 Sep 2003 mortgage Particulars of mortgage/charge 9 Buy now
25 Apr 2003 annual-return Return made up to 31/03/03; full list of members 10 Buy now
12 Apr 2003 accounts Annual Accounts 17 Buy now
06 Mar 2003 officers New director appointed 2 Buy now
20 Nov 2002 officers Director resigned 1 Buy now
15 Aug 2002 accounts Annual Accounts 17 Buy now
02 May 2002 annual-return Return made up to 31/03/02; full list of members 9 Buy now
10 Oct 2001 resolution Resolution 17 Buy now
03 May 2001 accounts Annual Accounts 12 Buy now
24 Apr 2001 annual-return Return made up to 31/03/01; full list of members 9 Buy now
12 Sep 2000 accounts Annual Accounts 16 Buy now
19 Apr 2000 annual-return Return made up to 31/03/00; full list of members 9 Buy now
22 Apr 1999 officers New secretary appointed 2 Buy now
22 Apr 1999 officers Secretary resigned 1 Buy now