| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 31/12/2021 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-08-11 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-06-29 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-30 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DEAN LOUIS PIPER |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY PIPER / 21/02/2019 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050375920001 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAED REPIP (HOLDINGS) LIMITED |
| 2017-09-19 |
update statutory_documents CESSATION OF DEAN ANTHONY PIPER AS A PSC |
| 2017-05-06 |
update robots_txt_status www.weatherheadgroup.com: 404 => 200 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-22 |
update statutory_documents ADOPT ARTICLES 19/12/2016 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-05 |
update statutory_documents SECRETARY APPOINTED NINA CLEVERLEY |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH NINEHAM |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MOSS |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP MOSS |
| 2016-11-14 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 80 |
| 2016-06-30 |
delete source_ip 87.106.117.8 |
| 2016-06-30 |
insert source_ip 217.160.223.214 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-14 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-03-28 |
update website_status OK => FailedRobots |
| 2016-03-23 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-16 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2015-05-05 |
update website_status OK => FailedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-11 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2014-12-22 |
update website_status OK => FailedRobots |
| 2014-08-03 |
update website_status OK => FailedRobots |
| 2014-05-19 |
update website_status OK => FailedRobots |
| 2014-04-07 |
delete address UNIT 10 STRASHLEIGH VIEW LEE MILL INDUSTRIAL ESTATE IVYBRIDGE DEVON UNITED KINGDOM PL21 9UH |
| 2014-04-07 |
insert address UNIT 10 STRASHLEIGH VIEW LEE MILL INDUSTRIAL ESTATE IVYBRIDGE DEVON PL21 9UH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-08 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
UNIT 11 STRASHLEIGH VIEW,
LEE MILL INDUSTRIAL ESTATE
IVYBRIDGE
DEVON
PL21 9UH |
| 2012-02-29 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
24 STONEHOUSE STREET
STONEHOUSE
PLYMOUTH
DEVON
PL1 3PE
UK |
| 2010-02-24 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY PIPER / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK NINEHAM / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LOUIS MOSS / 01/10/2009 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP LOUIS MOSS / 01/10/2009 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED 28/03/08 |
| 2008-04-10 |
update statutory_documents ADOPT MEM AND ARTS 28/03/2008 |
| 2008-04-10 |
update statutory_documents GBP NC 1000/3000
28/03/2008 |
| 2008-04-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
24 STONEHOUSE STREET
STONEHOUSE
PLYMOUTH
PL1 3PE |
| 2008-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN PIPER / 04/03/2008 |
| 2008-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH NINEHAM / 04/03/2008 |
| 2008-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MOSS / 04/03/2008 |
| 2008-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP MOSS / 04/03/2008 |
| 2008-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents ACQUIRE ASSETS OF COMP 05/04/04 |
| 2004-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2004-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-13 |
update statutory_documents COMPANY NAME CHANGED
WEATHERHEADS SHOP DESIGNERS LIMI
TED
CERTIFICATE ISSUED ON 13/04/04 |
| 2004-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |