ANDREW WEED LTD


Registered number: 04618695
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Name: ANDREW WEED LTD
ANDREW WEED LIMITED
Address: THE CORDELL COUNTRY INN, BLAENAVON ROAD GOVILON, ABERGAVENNY, MONNOUTHSHIRE, NP7 9NY
Incorporation Date: 2002-12-16

Company status: Active


Company Documents

date name form type
2022-01-10 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2022-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-19 CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES CS01
2021-04-09 APPOINTMENT TERMINATED, SECRETARY VICTORIA WEED TM02
2021-04-09 SECRETARY APPOINTED MRS KAREN WEED AP03
2021-09-30 REGISTRATION OF A CHARGE / CHARGE CODE 046186950001 MR01
2021-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-18 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2020-10-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-18 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2016-08-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-08 16/12/14 FULL LIST AR01
2015-12-30 16/12/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-10 PREVSHO FROM 28/02/2014 TO 31/12/2013 AA01
2014-09-05 PREVEXT FROM 31/12/2013 TO 28/02/2014 AA01
2014-03-04 16/12/13 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-21 16/12/12 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-19 16/12/11 FULL LIST AR01
2011-01-27 16/12/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-16 16/12/09 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WEED / 16/12/2009 CH01
2009-10-10 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-06-19 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2008-12-18 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2008-10-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-01-18 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2005-08-09 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2005-08-09 REGISTERED OFFICE CHANGED ON 09/08/05 FROM:CHAPEL GARAGE, BLAINA ROADBRYNMAWREBBW VALEGWENT NP23 4PT 287
2004-02-17 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2004-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-12-22 SECRETARY RESIGNED 288b
2003-12-22 NEW SECRETARY APPOINTED 288a
2002-12-16 SECRETARY RESIGNED 288b
2002-12-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-20 NEW DIRECTOR APPOINTED 288a
2002-12-16 DIRECTOR RESIGNED 288b
2002-12-20 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-11 20:01:21