ANDREW WEIR & COMPANY LIMITED

00398297
BRIDGEWAYS HOUSE FOUR ACRES OVING AYLESBURY HP22 4FJ

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2023 accounts Annual Accounts 22 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 4 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 22 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2022 officers Appointment of director (The Honourable Mrs Clarinda Jane Kane) 2 Buy now
02 Feb 2022 accounts Annual Accounts 22 Buy now
17 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 26 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 28 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 accounts Annual Accounts 28 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 26 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
07 Oct 2016 accounts Annual Accounts 26 Buy now
03 Jun 2016 annual-return Annual Return 6 Buy now
03 Jun 2016 officers Change of particulars for director (Mr Iain Donald Macritchie) 2 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 accounts Annual Accounts 25 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 29 Buy now
25 Jun 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 29 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
05 Sep 2012 accounts Annual Accounts 29 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
01 Feb 2012 officers Termination of appointment of director (Alan Giddins) 1 Buy now
28 Sep 2011 accounts Annual Accounts 32 Buy now
20 Jun 2011 annual-return Annual Return 7 Buy now
09 Dec 2010 officers Termination of appointment of director (Anthony Isaacs) 1 Buy now
27 Sep 2010 accounts Annual Accounts 35 Buy now
15 Sep 2010 officers Termination of appointment of director (Michael Parker) 1 Buy now
28 Jul 2010 officers Termination of appointment of secretary (Adrian Jones) 1 Buy now
28 Jul 2010 officers Termination of appointment of director (Adrian Jones) 1 Buy now
09 Jun 2010 annual-return Annual Return 9 Buy now
09 Jun 2010 officers Change of particulars for director (Lord Inverforth Andrew Peter Weir) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Alan Clifford Bence Giddins) 2 Buy now
06 Feb 2010 mortgage Particulars of a mortgage or charge 10 Buy now
12 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2009 officers Appointment of director (Mr Nicholas John Walters) 3 Buy now
19 Oct 2009 officers Appointment of director (Iain Macritchie) 3 Buy now
23 Jul 2009 accounts Annual Accounts 31 Buy now
29 Jun 2009 annual-return Return made up to 31/05/09; full list of members 7 Buy now
18 Sep 2008 accounts Annual Accounts 32 Buy now
20 Jun 2008 annual-return Return made up to 31/05/08; full list of members 13 Buy now
04 Nov 2007 accounts Annual Accounts 33 Buy now
21 Jun 2007 annual-return Return made up to 31/05/07; no change of members 8 Buy now
18 Oct 2006 accounts Annual Accounts 36 Buy now
13 Jun 2006 annual-return Return made up to 31/05/06; no change of members 8 Buy now
28 Nov 2005 accounts Annual Accounts 35 Buy now
28 Nov 2005 officers Director resigned 1 Buy now
22 Jun 2005 annual-return Return made up to 31/05/05; full list of members 10 Buy now
13 Jul 2004 accounts Annual Accounts 32 Buy now
23 Jun 2004 annual-return Return made up to 31/05/04; full list of members 11 Buy now
14 Jun 2004 officers New director appointed 1 Buy now
19 May 2004 officers New director appointed 1 Buy now
19 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
19 Mar 2004 officers New secretary appointed 2 Buy now
03 Feb 2004 accounts Annual Accounts 32 Buy now
06 Oct 2003 officers New director appointed 3 Buy now
11 Aug 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
18 Jul 2003 annual-return Return made up to 31/05/03; full list of members 10 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
13 Feb 2003 accounts Annual Accounts 33 Buy now
12 Aug 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
05 Jul 2002 annual-return Return made up to 31/05/02; no change of members 9 Buy now
11 Feb 2002 accounts Annual Accounts 32 Buy now
25 Jun 2001 annual-return Return made up to 31/05/01; no change of members 8 Buy now
12 Jun 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
12 Jun 2000 annual-return Return made up to 31/05/00; full list of members 8 Buy now
10 May 2000 accounts Annual Accounts 32 Buy now
05 Dec 1999 officers Director resigned 1 Buy now
07 Jun 1999 annual-return Return made up to 31/05/99; full list of members 11 Buy now
15 May 1999 accounts Annual Accounts 32 Buy now
08 Feb 1999 officers New director appointed 2 Buy now
22 Dec 1998 auditors Auditors Resignation Company 1 Buy now
10 Jul 1998 annual-return Return made up to 31/05/98; full list of members 14 Buy now
11 Jun 1998 accounts Annual Accounts 32 Buy now
20 Jan 1998 officers New secretary appointed 2 Buy now
20 Jan 1998 officers Secretary resigned 1 Buy now
11 Jul 1997 annual-return Return made up to 31/05/97; full list of members 13 Buy now
06 Jul 1997 incorporation Memorandum Articles 43 Buy now
30 Jun 1997 resolution Resolution 51 Buy now
06 Jun 1997 accounts Annual Accounts 33 Buy now
08 Jan 1997 officers New director appointed 2 Buy now
31 Oct 1996 accounts Annual Accounts 32 Buy now
28 Aug 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Jun 1996 annual-return Return made up to 31/05/96; no change of members 10 Buy now