WEIGHT & SEE LIMITED - History of Changes


DateDescription
2021-02-11 update statutory_documents DIRECTOR APPOINTED MS AMANDA DEBORAH LAWTON
2021-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
2021-02-10 update statutory_documents DIRECTOR APPOINTED DR REINMAR HAGER
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-08-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-01-19 delete otherexecutives YSKE CLAIRE HANNEKE HAGER
2017-01-19 delete person YSKE CLAIRE HANNEKE HAGER
2017-01-19 update number_of_registered_officers 3 => 2
2017-01-19 update person_usual_residence_country DAVID JOHN BAILEY: ENGLAND => UNITED KINGDOM
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YSKE HAGER
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-08 update returns_last_madeup_date 2014-08-02 => 2015-08-02
2015-09-08 update returns_next_due_date 2015-08-30 => 2016-08-30
2015-08-04 update statutory_documents 02/08/15 FULL LIST
2015-03-11 delete otherexecutives ADELE KNOX ROBERTS
2015-03-11 delete person ADELE KNOX ROBERTS
2015-03-11 insert otherexecutives DAVID JOHN BAILEY
2015-03-11 insert person DAVID JOHN BAILEY
2015-01-21 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BAILEY
2015-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE KNOX ROBERTS
2014-09-07 delete address CHILTERN HOUSE 72 TO 74 KING EDWARD STREET MACCLESFIELD CHESHIRE ENGLAND SK10 1AT
2014-09-07 insert address CHILTERN HOUSE 72 TO 74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-02 => 2014-08-02
2014-09-07 update returns_next_due_date 2014-08-30 => 2015-08-30
2014-08-11 update statutory_documents 02/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update number_of_registered_officers 2 => 3
2014-06-07 update personal_address This information is on record
2014-04-07 delete address FLAT 4 PARK TERRACE DIDSBURY PARK MANCHESTER ENGLAND M20 5LH
2014-04-07 insert address CHILTERN HOUSE 72 TO 74 KING EDWARD STREET MACCLESFIELD CHESHIRE ENGLAND SK10 1AT
2014-04-07 update registered_address
2014-03-27 update statutory_documents CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED
2014-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM FLAT 4 PARK TERRACE DIDSBURY PARK MANCHESTER M20 5LH ENGLAND
2014-03-07 update number_of_registered_officers 3 => 2
2014-03-07 update personal_address This information is on record
2014-02-07 delete address 31 GREEK STREET STOCKPORT CHESHIRE ENGLAND SK3 8AX
2014-02-07 insert address FLAT 4 PARK TERRACE DIDSBURY PARK MANCHESTER ENGLAND M20 5LH
2014-02-07 update registered_address
2014-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 31 GREEK STREET STOCKPORT CHESHIRE SK3 8AX ENGLAND
2014-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY UKEMS LTD
2013-09-11 update personal_address This information is on record
2013-09-06 delete address 137 SHAW HEATH STOCKPORT CHESHIRE UNITED KINGDOM SK2 6QZ
2013-09-06 insert address 31 GREEK STREET STOCKPORT CHESHIRE ENGLAND SK3 8AX
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update reg_address_care_of C/O EMS => null
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-08-02 => 2013-08-02
2013-09-06 update returns_next_due_date 2013-08-30 => 2014-08-30
2013-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O C/O EMS 137 SHAW HEATH STOCKPORT CHESHIRE SK2 6QZ UNITED KINGDOM
2013-08-05 update statutory_documents 02/08/13 FULL LIST
2013-08-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKEMS LTD / 01/05/2012
2013-06-28 insert otherexecutives YSKE CLAIRE HANNEKE HAGER
2013-06-28 insert person YSKE CLAIRE HANNEKE HAGER
2013-06-28 update number_of_registered_officers 2 => 3
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 delete sic_code 9999 - Dormant company
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-02 => 2012-08-02
2013-06-22 update returns_next_due_date 2012-08-30 => 2013-08-30
2013-06-22 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07 update statutory_documents 02/08/12 FULL LIST
2012-08-06 update statutory_documents DIRECTOR APPOINTED MRS YSKE CLAIRE HANNEKE HAGER
2011-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA MCGRORY
2011-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM FLAT 4 PARK TERRACE 3 DIDSBURY PARK MANCHESTER GREATER MANCHESTER M20 5LH
2011-10-20 update statutory_documents CORPORATE SECRETARY APPOINTED UKEMS LTD
2011-10-20 update statutory_documents 02/08/11 FULL LIST
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADELE KNOX ROBERTS
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-10-03 update statutory_documents 02/08/10 FULL LIST
2010-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADELE KNOX ROBERTS / 02/08/2010
2010-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANIA MARY MCGRORY / 02/08/2010
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-10-27 update statutory_documents 02/08/09 FULL LIST
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-10-30 update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/05 FROM: FLAT 4 PARK TERRACE 1-3 DIDSBURY PARK DIDSBURY MANCHESTER GREATER MANCHESTER M20 5LH
2004-11-26 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM: FLAT 11 1-3 DIDSBURY PARK DIDSBURY MANCHESTER M20 5LH
2004-04-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/04 FROM: FLAT 7 PARK TERRACE 1-3 DIDSBURY PARK MANCHESTER GREATER MANCHESTER M20 5LH
2003-10-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-19 update statutory_documents DIRECTOR RESIGNED
2003-09-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-12 update statutory_documents RETURN MADE UP TO 02/08/03; CHANGE OF MEMBERS
2003-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-28 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/02 FROM: FLAT 11 PARK TERRACE 1-3 DIDSBURY PARK DIDSBURY MANCHESTER GREATER MANCHESTER M20 5LH
2002-09-17 update statutory_documents RETURN MADE UP TO 02/08/02; CHANGE OF MEMBERS
2002-09-12 update statutory_documents DIRECTOR RESIGNED
2002-09-09 update statutory_documents NEW SECRETARY APPOINTED
2002-08-10 update statutory_documents SECRETARY RESIGNED
2002-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-08 update statutory_documents DIRECTOR RESIGNED
2002-02-08 update statutory_documents DIRECTOR RESIGNED
2001-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/01 FROM: FLAT 11 PARK TERRACE 1-3 DIDSBURY PARK MANCHESTER LANCASHIRE M20 5LH
2001-09-05 update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-27 update statutory_documents SECRETARY RESIGNED
2000-08-10 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents NEW SECRETARY APPOINTED
2000-06-07 update statutory_documents DIRECTOR RESIGNED
2000-06-07 update statutory_documents SECRETARY RESIGNED
2000-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/00 FROM: ARTILLERY HOUSE 15 BYROM STREET MANCHESTER M3 4PF
1999-09-03 update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1998-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/98 FROM: CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN
1998-12-16 update statutory_documents NEW SECRETARY APPOINTED
1998-12-01 update statutory_documents DIRECTOR RESIGNED
1998-12-01 update statutory_documents SECRETARY RESIGNED
1998-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/98
1998-08-21 update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1998-08-21 update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-08-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/97
1998-08-20 update statutory_documents ORDER OF COURT - RESTORATION 20/08/98
1998-05-19 update statutory_documents STRUCK OFF AND DISSOLVED
1998-01-27 update statutory_documents FIRST GAZETTE
1996-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION