WESTON [BUSINESS CENTRES] LIMITED

04345221
THE WESTON GROUP BUSINESS CENTRE PARSONAGE ROAD TAKELEY ESSEX CM22 6PU

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 mortgage Registration of a charge 26 Buy now
05 Jun 2024 officers Appointment of director (Mr Peter Gore) 2 Buy now
08 May 2024 accounts Annual Accounts 15 Buy now
02 May 2024 mortgage Registration of a charge 86 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Change of particulars for director (Mr Richard Kuyper) 2 Buy now
05 Jan 2023 accounts Annual Accounts 15 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 16 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 16 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 mortgage Registration of a charge 42 Buy now
04 Mar 2020 officers Termination of appointment of director (James Gordon Young Wood) 1 Buy now
14 Jan 2020 officers Change of particulars for director (Mr Richard Kuyper) 2 Buy now
13 Dec 2019 accounts Annual Accounts 20 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 officers Termination of appointment of director (Michael William Alden) 1 Buy now
17 Jul 2019 mortgage Registration of a charge 40 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 19 Buy now
13 Jul 2018 officers Appointment of director (Mr Richard Kuyper) 2 Buy now
07 Dec 2017 accounts Annual Accounts 18 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Change of particulars for director (Jane Elizabeth Stock) 2 Buy now
06 Dec 2016 accounts Annual Accounts 21 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 officers Appointment of secretary (Mr Laurence Nigel Holdcroft) 2 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Alix Clare Nicholson) 2 Buy now
23 Feb 2016 officers Change of particulars for director (James Gordon Young Wood) 3 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
28 Nov 2015 accounts Annual Accounts 15 Buy now
09 Sep 2015 officers Appointment of secretary (Alix Clare Nicholson) 3 Buy now
09 Sep 2015 officers Termination of appointment of secretary (Stuart Richard Thomas) 2 Buy now
22 May 2015 officers Change of particulars for director (Robert Paul Weston) 3 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
12 Nov 2014 accounts Annual Accounts 15 Buy now
19 May 2014 officers Appointment of director (James Gordon Young Wood) 3 Buy now
30 Jan 2014 accounts Annual Accounts 17 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 officers Termination of appointment of director (Michael Coker) 2 Buy now
08 Aug 2013 officers Appointment of director (Michael John Coker) 3 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
14 Nov 2012 accounts Annual Accounts 15 Buy now
13 Sep 2012 officers Change of particulars for director (Mr Stuart Richard Thomas) 2 Buy now
21 Jun 2012 officers Appointment of secretary (Stuart Richard Thomas) 3 Buy now
21 Jun 2012 officers Termination of appointment of secretary (Kevin O'connell) 2 Buy now
06 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
01 Feb 2012 accounts Annual Accounts 15 Buy now
04 Jan 2012 officers Termination of appointment of director (Raymond Wells) 2 Buy now
12 Dec 2011 annual-return Annual Return 7 Buy now
12 Dec 2011 officers Change of particulars for director (Mr Raymond Peter Wells) 2 Buy now
04 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
11 Jan 2011 annual-return Annual Return 7 Buy now
05 Nov 2010 accounts Annual Accounts 16 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Raymond Peter Wells) 3 Buy now
10 Feb 2010 officers Change of particulars for director (Raymond Peter Wells) 3 Buy now
08 Feb 2010 officers Change of particulars for director (Jane Elizabeth Falzon) 3 Buy now
06 Jan 2010 officers Change of particulars for director (Robert Paul Weston) 3 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Michael William Alden) 3 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Stuart Richard Thomas) 3 Buy now
06 Jan 2010 officers Change of particulars for director (Stephen Paul Bickel) 3 Buy now
06 Jan 2010 accounts Annual Accounts 15 Buy now
05 Jan 2010 officers Change of particulars for secretary (Kevin Daniel O'connell) 3 Buy now
21 Dec 2009 annual-return Annual Return 7 Buy now
21 Dec 2009 officers Change of particulars for director (Jane Elizabeth Falzon) 2 Buy now
24 Aug 2009 resolution Resolution 3 Buy now
14 Aug 2009 officers Director appointed jane elizabeth falzon 1 Buy now
17 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
13 Jan 2009 accounts Annual Accounts 15 Buy now
08 Dec 2008 annual-return Return made up to 05/12/08; full list of members 5 Buy now
24 Jun 2008 officers Director appointed mr stuart richard thomas 2 Buy now
24 Jun 2008 officers Director appointed mr michael william alden 2 Buy now
13 Dec 2007 annual-return Return made up to 05/12/07; full list of members 3 Buy now
13 Dec 2007 address Location of register of members 1 Buy now
13 Dec 2007 address Location of debenture register 1 Buy now
13 Dec 2007 address Registered office changed on 13/12/07 from: the weston group business centre parsonage road parsonage road, takeley essex CM22 6PU 1 Buy now
23 Oct 2007 accounts Annual Accounts 14 Buy now
16 Aug 2007 capital Ad 30/07/07--------- £ si 1099000@1=1099000 £ ic 1000/1100000 2 Buy now
16 Aug 2007 capital Nc inc already adjusted 30/07/07 1 Buy now
16 Aug 2007 resolution Resolution 1 Buy now
19 Dec 2006 annual-return Return made up to 05/12/06; full list of members 3 Buy now
11 Nov 2006 accounts Annual Accounts 14 Buy now
19 May 2006 officers Director resigned 1 Buy now
21 Dec 2005 annual-return Return made up to 05/12/05; full list of members 3 Buy now
21 Dec 2005 address Location of debenture register 1 Buy now
21 Dec 2005 address Location of register of members 1 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: the weston group business centre parsonage road takeley essex CM22 6PUY 1 Buy now
12 Oct 2005 accounts Annual Accounts 13 Buy now
31 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Aug 2005 mortgage Particulars of mortgage/charge 9 Buy now
26 Jan 2005 annual-return Return made up to 24/12/04; full list of members 6 Buy now
19 Oct 2004 accounts Amended Accounts 14 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
11 Oct 2004 accounts Annual Accounts 14 Buy now
23 Jan 2004 annual-return Return made up to 24/12/03; full list of members 8 Buy now
31 Oct 2003 accounts Annual Accounts 13 Buy now
25 Sep 2003 mortgage Particulars of mortgage/charge 6 Buy now
29 Jun 2003 address Registered office changed on 29/06/03 from: 18 the causeway bishops stortford hertfordshire CM23 2EJ 1 Buy now