J.M. WESTON UK LIMITED

05073034
60 JERMYN STREET LONDON SW1Y 6LX

Documents

Documents
Date Category Description Pages
17 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2025 officers Change of particulars for director (Mr Jean-Marc Michel Georges Laborde) 2 Buy now
19 Dec 2024 accounts Annual Accounts 10 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Jean-Marc Michel Georges Laborde) 2 Buy now
28 Dec 2023 accounts Annual Accounts 10 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 10 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 officers Termination of appointment of secretary (Castlegate Secretaries Limited) 1 Buy now
26 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2021 accounts Annual Accounts 10 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 officers Appointment of director (Marc Durie) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Thierry Louis François Oriez) 1 Buy now
21 Dec 2020 accounts Annual Accounts 12 Buy now
22 Sep 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 10 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 10 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
21 Mar 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
22 Sep 2015 officers Appointment of director (Mr Jean-Marc Michel Georges Laborde) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Lionel Aster) 1 Buy now
15 Mar 2015 annual-return Annual Return 6 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Lionel Aster) 2 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Thierry Louis François Oriez) 2 Buy now
29 Dec 2014 address Change Sail Address Company With Old Address New Address 2 Buy now
16 Aug 2014 accounts Annual Accounts 7 Buy now
06 Aug 2014 officers Termination of appointment of director (Olivier Antignac) 1 Buy now
06 Aug 2014 officers Appointment of director (Mr Thierry Louis François Oriez) 2 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 officers Change of particulars for director (Mr Lionel Aster) 2 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
23 Sep 2013 officers Appointment of director (Mr Olivier Antignac) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Eric Vallat) 1 Buy now
16 Apr 2013 annual-return Annual Return 6 Buy now
02 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2012 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 3 Buy now
30 Mar 2012 accounts Annual Accounts 7 Buy now
29 Mar 2012 annual-return Annual Return 6 Buy now
29 Mar 2012 officers Change of particulars for director (Eric Jean-Michel Vallat) 2 Buy now
14 Apr 2011 accounts Annual Accounts 10 Buy now
23 Mar 2011 annual-return Annual Return 6 Buy now
23 Mar 2011 officers Change of particulars for director (Mr Lionel Aster) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Jean-Christopher Descours) 2 Buy now
28 Sep 2010 officers Appointment of director (Eric Jean-Michel Vallat) 3 Buy now
14 Jun 2010 accounts Annual Accounts 14 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
17 Apr 2010 address Move Registers To Sail Company 1 Buy now
17 Apr 2010 address Change Sail Address Company 1 Buy now
16 Apr 2010 officers Change of particulars for director (Jean-Christopher Descours) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Lionel Aster) 2 Buy now
16 Apr 2010 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 2 Buy now
12 Aug 2009 officers Appointment terminated director alain viot 1 Buy now
12 Aug 2009 officers Director appointed jean-christopher descours 2 Buy now
15 May 2009 annual-return Return made up to 15/03/09; full list of members 5 Buy now
07 May 2009 accounts Annual Accounts 19 Buy now
16 Apr 2009 officers Director's change of particulars / alain viot / 31/08/2008 1 Buy now
10 Dec 2008 address Location of register of members 1 Buy now
01 Nov 2008 accounts Annual Accounts 24 Buy now
12 Aug 2008 officers Appointment terminated director jean-christopher descours 1 Buy now
12 Aug 2008 officers Appointment terminated director denis lemercier 1 Buy now
12 Aug 2008 officers Director appointed lionel aster 2 Buy now
12 Aug 2008 address Location of register of members 1 Buy now
12 Aug 2008 officers Director appointed alain gilles pierre jacques viot 3 Buy now
26 Jun 2008 annual-return Return made up to 15/03/08; no change of members 4 Buy now
26 Jun 2008 officers Secretary appointed castlegate secretaries LIMITED 2 Buy now
26 Jun 2008 officers Appointment terminated secretary lionel aster 1 Buy now
15 Jan 2008 accounts Annual Accounts 19 Buy now
21 Apr 2007 annual-return Return made up to 15/03/07; full list of members 7 Buy now
09 Aug 2006 annual-return Return made up to 15/03/06; full list of members 7 Buy now
09 Aug 2006 officers New secretary appointed 1 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
05 May 2006 accounts Annual Accounts 7 Buy now
15 Feb 2006 accounts Annual Accounts 7 Buy now
10 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
03 May 2005 annual-return Return made up to 15/03/05; full list of members 7 Buy now
24 Sep 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
24 Sep 2004 capital Ad 20/09/04--------- £ si 999@10=9990 £ ic 10/10000 2 Buy now
15 Mar 2004 officers Secretary resigned 1 Buy now
15 Mar 2004 incorporation Incorporation Company 17 Buy now