| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2025 FROM
UNITS 11-14 WINTERSELLS ROAD
BYFLEET
WEST BYFLEET
SURREY
KT14 7LF
ENGLAND |
| 2025-02-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2025-02-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2025-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2025 FROM
C/O ASPREYS ACCOUNTANTS LTD NO. 5 THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY
UNITED KINGDOM |
| 2024-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WEYBRIDGE GROUP SERVICES LIMITED / 16/12/2024 |
| 2024-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/24, NO UPDATES |
| 2024-08-02 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
delete address ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
| 2024-04-08 |
insert address C/O ASPREYS ACCOUNTANTS LTD NO. 5 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY UNITED KINGDOM KT13 0NY |
| 2024-04-08 |
update registered_address |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
ALBANY HOUSE CLAREMONT LANE
ESHER
SURREY
KT10 9FQ |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104391280001 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN PETER RUSE / 19/10/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-10-20 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-10-20 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WEYBRIDGE GROUP SERVICES LIMITED / 20/10/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2020-03-07 |
insert address ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
| 2020-03-07 |
update registered_address |
| 2020-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2020 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP
UNITED KINGDOM |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN PETER RUSE / 19/10/2018 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-08-10 |
insert company_previous_name WEYBRIDGE SKIP HIRE (ENVIROMENTAL) LIMITED |
| 2018-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-20 => 2019-09-30 |
| 2018-08-10 |
update name WEYBRIDGE SKIP HIRE (ENVIROMENTAL) LIMITED => WEYBRIDGE ENVIRONMENTAL SERVICES LTD |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents COMPANY NAME CHANGED WEYBRIDGE SKIP HIRE (ENVIROMENTAL) LIMITED
CERTIFICATE ISSUED ON 13/07/18 |
| 2018-03-07 |
update account_ref_month 10 => 12 |
| 2018-01-08 |
delete address GROUND FLOOR 45 PALL MALL, ST. JAMES'S LONDON ENGLAND SW1Y 5JG |
| 2018-01-08 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2018-01-08 |
update registered_address |
| 2018-01-08 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEYBRIDGE GROUP SERVICES LIMITED |
| 2017-12-22 |
update statutory_documents CESSATION OF WEYBRIDGE SKIP HIRE LIMITED AS A PSC |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
GROUND FLOOR 45 PALL MALL, ST. JAMES'S
LONDON
SW1Y 5JG
ENGLAND |
| 2016-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |