WEIRGROVE AUTOMATION LIMITED

03182778
5 YEOMANS COURT HERTFORD ENGLAND SG13 7HJ

Documents

Documents
Date Category Description Pages
13 Mar 2025 accounts Annual Accounts 3 Buy now
15 Aug 2024 accounts Annual Accounts 7 Buy now
28 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2023 accounts Annual Accounts 8 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
08 Jun 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2022 accounts Annual Accounts 8 Buy now
01 Sep 2021 officers Appointment of director (Mr Andrew Colin Morley) 2 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
07 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 officers Termination of appointment of director (Aidan Murphy) 1 Buy now
05 May 2021 officers Termination of appointment of director (Robert Mcconachie) 1 Buy now
05 May 2021 officers Termination of appointment of director (James Mcconachie) 1 Buy now
05 May 2021 officers Termination of appointment of director (Stephen Mark Kneebone) 1 Buy now
05 May 2021 officers Appointment of director (Mr Graham Reeves) 2 Buy now
05 May 2021 officers Appointment of director (Mr Jamie Murdoch) 2 Buy now
05 May 2021 officers Appointment of director (Mr James Green) 2 Buy now
04 May 2021 mortgage Registration of a charge 48 Buy now
16 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Mar 2021 resolution Resolution 2 Buy now
10 Mar 2021 incorporation Memorandum Articles 13 Buy now
09 Mar 2021 officers Appointment of director (Mr Stephen Kneebone) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Stephen Kneebone) 1 Buy now
09 Mar 2021 officers Appointment of director (Mr Aidan Murphy) 2 Buy now
09 Mar 2021 officers Appointment of director (Mr James Mcconachie) 2 Buy now
09 Mar 2021 officers Appointment of director (Mr Robert Mcconachie) 2 Buy now
09 Mar 2021 officers Appointment of director (Mr Stephen Kneebone) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Laurence Hilary Smith) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (David Alfred Hill) 1 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Stephen Mark Kneebone) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Stephen Mark Kneebone) 1 Buy now
09 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 accounts Annual Accounts 21 Buy now
03 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2021 mortgage Registration of a charge 29 Buy now
17 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 20 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 accounts Annual Accounts 21 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 20 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2017 accounts Annual Accounts 21 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 accounts Annual Accounts 14 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 accounts Annual Accounts 15 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
06 Feb 2014 accounts Annual Accounts 14 Buy now
05 Apr 2013 annual-return Annual Return 6 Buy now
30 Jan 2013 accounts Annual Accounts 14 Buy now
11 Apr 2012 annual-return Annual Return 6 Buy now
01 Feb 2012 accounts Annual Accounts 14 Buy now
08 Apr 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 accounts Annual Accounts 14 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
06 Feb 2010 accounts Annual Accounts 13 Buy now
06 Apr 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
29 Jan 2009 accounts Annual Accounts 12 Buy now
11 Apr 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
23 Jan 2008 accounts Annual Accounts 13 Buy now
12 Apr 2007 annual-return Return made up to 04/04/07; full list of members 3 Buy now
31 Jan 2007 accounts Annual Accounts 13 Buy now
10 May 2006 accounts Annual Accounts 13 Buy now
11 Apr 2006 annual-return Return made up to 04/04/06; full list of members 3 Buy now
06 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Oct 2005 accounts Annual Accounts 14 Buy now
11 Apr 2005 annual-return Return made up to 04/04/05; full list of members 7 Buy now
09 Sep 2004 accounts Annual Accounts 15 Buy now
29 Jun 2004 annual-return Return made up to 04/04/04; full list of members 10 Buy now
17 Jun 2003 accounts Annual Accounts 13 Buy now
20 May 2003 annual-return Return made up to 04/04/03; full list of members 7 Buy now
07 May 2002 officers Director resigned 1 Buy now
07 May 2002 annual-return Return made up to 04/04/02; full list of members 7 Buy now
25 Feb 2002 accounts Annual Accounts 11 Buy now
05 Jun 2001 mortgage Particulars of mortgage/charge 4 Buy now
22 May 2001 annual-return Return made up to 04/04/01; full list of members 7 Buy now
20 Jan 2001 accounts Annual Accounts 11 Buy now
10 May 2000 annual-return Return made up to 04/04/00; full list of members 7 Buy now
10 May 2000 address Registered office changed on 10/05/00 from: broadway chambers 1281 high road whetstone N20 9HS 1 Buy now
10 May 2000 officers New director appointed 2 Buy now
10 May 2000 officers Director resigned 1 Buy now
16 Feb 2000 accounts Annual Accounts 12 Buy now
16 Apr 1999 annual-return Return made up to 04/04/99; no change of members 4 Buy now
11 Feb 1999 accounts Annual Accounts 11 Buy now
24 Apr 1998 annual-return Return made up to 04/04/98; no change of members 4 Buy now
09 Jan 1998 accounts Annual Accounts 12 Buy now
15 May 1997 capital Ad 29/11/96--------- £ si 999@1 2 Buy now
15 May 1997 annual-return Return made up to 04/04/97; full list of members 7 Buy now