WESTON (LOGISTICS) LIMITED

04546603
THE WESTON GROUP BUSINESS CENTRE PARSONAGE ROAD TAKELEY ESSEX CM22 6PU

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 officers Appointment of director (Mr Peter Gore) 2 Buy now
08 May 2024 accounts Annual Accounts 5 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 5 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
11 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Aug 2022 insolvency Solvency Statement dated 28/07/22 1 Buy now
11 Aug 2022 resolution Resolution 1 Buy now
07 Dec 2021 accounts Annual Accounts 5 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 5 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 5 Buy now
05 Nov 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
23 Nov 2018 accounts Annual Accounts 5 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 5 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 officers Appointment of director (Mr Shaun Martin Weston) 2 Buy now
06 Dec 2016 accounts Annual Accounts 5 Buy now
08 Nov 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
28 Nov 2015 accounts Annual Accounts 5 Buy now
24 Nov 2015 annual-return Annual Return 5 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
12 Nov 2014 accounts Annual Accounts 5 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
30 Jan 2014 accounts Annual Accounts 5 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
14 Nov 2012 accounts Annual Accounts 5 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
01 Feb 2012 accounts Annual Accounts 5 Buy now
04 Jan 2012 officers Termination of appointment of director (Raymond Wells) 2 Buy now
14 Nov 2011 annual-return Annual Return 6 Buy now
14 Nov 2011 officers Change of particulars for director (Mr Raymond Peter Wells) 2 Buy now
18 Nov 2010 annual-return Annual Return 6 Buy now
18 Nov 2010 officers Change of particulars for director (Mr Raymond Peter Wells) 2 Buy now
05 Nov 2010 accounts Annual Accounts 5 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
03 Feb 2010 officers Change of particulars for director (Raymond Peter Wells) 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 accounts Annual Accounts 5 Buy now
06 Jan 2010 officers Change of particulars for director (Stephen Paul Bickel) 3 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 6 Buy now
13 Jan 2009 accounts Annual Accounts 5 Buy now
06 Nov 2008 annual-return Return made up to 05/11/08; 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
12 Nov 2007 annual-return Return made up to 05/11/07; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 5 Buy now
30 Nov 2006 annual-return Return made up to 05/11/06; full list of members 3 Buy now
11 Nov 2006 accounts Annual Accounts 5 Buy now
12 Oct 2005 accounts Annual Accounts 5 Buy now
26 Sep 2005 annual-return Return made up to 26/09/05; full list of members 3 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
10 Dec 2004 officers Director's particulars changed 1 Buy now
27 Oct 2004 annual-return Return made up to 26/09/04; full list of members 8 Buy now
27 Oct 2004 officers New secretary appointed 2 Buy now
19 Oct 2004 accounts Amended Accounts 5 Buy now
12 Oct 2004 officers New secretary appointed 2 Buy now
11 Oct 2004 accounts Annual Accounts 5 Buy now
01 Jun 2004 officers Secretary resigned 1 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
27 Nov 2003 mortgage Particulars of mortgage/charge 5 Buy now
31 Oct 2003 accounts Annual Accounts 5 Buy now
19 Oct 2003 officers Director resigned 1 Buy now
08 Oct 2003 annual-return Return made up to 26/09/03; full list of members 9 Buy now
29 Jun 2003 address Registered office changed on 29/06/03 from: 18 the causeway bishops stortford herts CM23 2EJ 1 Buy now
12 Feb 2003 capital Ad 26/09/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
28 Jan 2003 officers New director appointed 2 Buy now
28 Jan 2003 officers New director appointed 2 Buy now
28 Jan 2003 officers New director appointed 2 Buy now
28 Jan 2003 officers New director appointed 2 Buy now
15 Nov 2002 accounts Accounting reference date shortened from 30/09/03 to 31/07/03 1 Buy now
07 Nov 2002 officers New director appointed 1 Buy now
07 Nov 2002 officers New director appointed 1 Buy now
07 Nov 2002 address Registered office changed on 07/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
07 Nov 2002 officers New director appointed 1 Buy now
07 Nov 2002 officers New secretary appointed 1 Buy now
07 Nov 2002 officers Director resigned 1 Buy now
07 Nov 2002 officers Secretary resigned 1 Buy now
26 Sep 2002 incorporation Incorporation Company 30 Buy now