| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-30 |
| 2023-11-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-25 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK COULDRY / 16/06/2023 |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COULDRY |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW COULDRY / 09/06/2023 |
| 2023-02-09 |
insert terms_pages_linkeddomain trustpilot.com |
| 2022-12-05 |
insert product_pages_linkeddomain trustpilot.com |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-29 |
insert support_emails cu..@weightplatesuk.com |
| 2022-08-29 |
insert address Unit 5 Royce Avenue, Cowpen Industrial Estate, Billingham, Cleveland, TS23 4BX |
| 2022-08-29 |
insert email cu..@weightplatesuk.com |
| 2022-08-29 |
insert index_pages_linkeddomain facebook.com |
| 2022-08-29 |
insert index_pages_linkeddomain instagram.com |
| 2022-08-29 |
insert phone 01642 564462 |
| 2022-08-29 |
insert registration_number 02306265 |
| 2022-08-29 |
update primary_contact null => Unit 5 Royce Avenue, Cowpen Industrial Estate, Billingham, Cleveland, TS23 4BX |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DUDLEY COULDRY / 30/09/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DUDLEY COULDRY / 30/09/2019 |
| 2019-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH COULDRY / 30/09/2019 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update num_mort_outstanding 3 => 2 |
| 2019-07-08 |
update num_mort_satisfied 0 => 1 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023062650002 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, 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 |
| 2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-16 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COULDRY / 16/10/2015 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DUDLEY COULDRY / 16/10/2015 |
| 2015-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH COULDRY / 16/10/2015 |
| 2015-10-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 1 => 3 |
| 2015-09-08 |
update num_mort_outstanding 1 => 3 |
| 2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023062650002 |
| 2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023062650003 |
| 2015-06-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-12 |
update statutory_documents ADOPT ARTICLES 30/05/2015 |
| 2015-06-12 |
update statutory_documents SUB-DIVISION
30/05/15 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-01 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 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 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-02 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 5190 - Other wholesale |
| 2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW COULDRY |
| 2013-01-15 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-01-15 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 4 |
| 2012-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-01 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-04 |
update statutory_documents SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 |
| 2012-06-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-05-03 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-04-29 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 2011-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-21 |
update statutory_documents 30/09/10 FULL LIST |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2007-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
UNIT 7 ROYCE AVENUE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM CLEVELAND, TS23 4BX |
| 2005-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/94 |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/93 FROM:
UNIT 27, BENTLEY AVENUE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4BU |
| 1993-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-01-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/91 |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/91 FROM:
UNIT 27, BENTLEY AVENUE, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4BU |
| 1991-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/91 FROM:
22 REGENT STREET, NOTTINGHAM, NG1 5DG |
| 1989-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1989-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/12/88 |
| 1988-12-16 |
update statutory_documents COMPANY NAME CHANGED
IMBERAVON LIMITED
CERTIFICATE ISSUED ON 19/12/88 |
| 1988-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |