| Name: |
BERNARD WEATHERILL LIMITED
BERNARD WEATHERILL LTD |
| Address: | 40 COUNTY GATE, NEW BARNET, BARNET, ENGLAND, EN5 1EH |
| Incorporation Date: | 1920-06-29 |
| date | name | form type |
| 2022-03-21 | CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES | CS01 |
| 2021-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-04-22 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | CS01 |
| 2021-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROMOFFICE 2, 3RD FLOOR 140-144 HIGH STREETBROMLEYBR1 1EZENGLAND | AD01 |
| 2020-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-05-21 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | CS01 |
| 2020-07-02 | CESSATION OF KHALED SIFRI AS A PSC | PSC07 |
| 2019-06-07 | CESSATION OF SADIQ JAFAR AS A PSC | PSC07 |
| 2019-03-06 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | CS01 |
| 2019-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM12 CADOGAN PLACEC/O R. WARDLONDONSW1X 9PUUNITED KINGDOM | AD01 |
| 2019-06-07 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLA SZARVAS | TM01 |
| 2019-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROMBIRCH GROVE BIRCH GROVE HOUSEBIRCH GROVE ROADHORSTED KEYNESWEST SUSSEXRH17 7BTUNITED KINGDOM | AD01 |
| 2019-06-07 | CESSATION OF JAMES MUIR HAY AS A PSC | PSC07 |
| 2019-06-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILGOUR HOLDINGS LIMITED | PSC02 |
| 2019-06-07 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LECHARNY | TM01 |
| 2019-06-07 | DIRECTOR APPOINTED MR SIMON DAVID HAGUE | AP01 |
| 2019-05-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-06-07 | CESSATION OF FITRIANI HASUF HAY AS A PSC | PSC07 |
| 2019-09-04 | APPOINTMENT TERMINATED, DIRECTOR KAREN PONIKWER | TM01 |
| 2019-06-07 | DIRECTOR APPOINTED KAREN PONIKWER | AP01 |
| 2018-06-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ JAFAR | PSC01 |
| 2018-06-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITRIANI HASUF HAY | PSC01 |
| 2018-02-28 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | CS01 |
| 2018-06-07 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 | PSC09 |
| 2018-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-06-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED SIFRI | PSC01 |
| 2018-06-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR HAY | PSC01 |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
| 2017-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM37 IXWORTH PLACELONDONENGLANDSW3 3QH | AD01 |
| 2017-04-03 | DIRECTOR APPOINTED CHRISTOPHE LECHARNY | AP01 |
| 2017-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-04-04 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON | TM01 |
| 2016-07-28 | APPOINTMENT TERMINATED, DIRECTOR BENEDIKT VON MICHEL | TM01 |
| 2016-02-29 | 28/02/16 FULL LIST | AR01 |
| 2016-07-27 | DIRECTOR APPOINTED HENRY WILLIAM CAULTON | AP01 |
| 2016-10-27 | APPOINTMENT TERMINATED, DIRECTOR HENRY CAULTON | TM01 |
| 2016-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-06-21 | APPOINTMENT TERMINATED, DIRECTOR BRADEN HARRIS | TM01 |
| 2016-10-27 | DIRECTOR APPOINTED GABRIELLA SZARVAS | AP01 |
| 2016-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016 | CH01 |
| 2016-06-09 | DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON | AP01 |
| 2015-03-12 | 28/02/15 FULL LIST | AR01 |
| 2015-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-03-23 | SAIL ADDRESS CREATED | AD02 |
| 2014-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM40A DOVER STREETLONDONENGLANDW1S 4NWENGLAND | AD01 |
| 2014-04-08 | APPOINTMENT TERMINATED, SECRETARY ANNA MOODY | TM02 |
| 2014-03-23 | 28/02/14 FULL LIST | AR01 |
| 2014-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013 | CH01 |
| 2013-03-05 | 28/02/13 FULL LIST | AR01 |
| 2013-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM9-10 SAVILE ROWLONDONW1S 3PE | AD01 |
| 2012-06-19 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN | TM02 |
| 2012-07-03 | SECRETARY APPOINTED ANNA MOODY | AP03 |
| 2012-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012 | CH01 |
| 2012-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL / 14/06/2012 | CH01 |
| 2012-07-08 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012 | CH03 |
| 2012-03-08 | 28/02/12 FULL LIST | AR01 |
Last update: 2022-06-18 14:12:58