BERNARD WEATHERILL LIMITED

Name:	BERNARD WEATHERILL LIMITED BERNARD WEATHERILL LTD
Address:	40 COUNTY GATE, NEW BARNET, BARNET, ENGLAND, EN5 1EH
Incorporation Date:	1920-06-29

Company Documents

date	name	form type
2022-07-26	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AAMD
2022-07-22	22/07/22 STATEMENT OF CAPITAL GBP 1	SH19
2022-07-22	STATEMENT BY DIRECTORS	SH20
2022-03-21	CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES	CS01
2022-07-25	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-07-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2022-07-22	ALTER ARTICLES 20/07/2022	RES01
2022-07-26	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AAMD
2022-07-21	20/07/22 STATEMENT OF CAPITAL GBP 30001	SH01
2022-07-22	SOLVENCY STATEMENT DATED 20/07/22	CAP-SS
2021-03-11	REGISTERED OFFICE CHANGED ON 11/03/2021 FROMOFFICE 2, 3RD FLOOR 140-144 HIGH STREETBROMLEYBR1 1EZENGLAND	AD01
2021-04-22	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES	CS01
2021-09-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2020-12-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2020-07-02	CESSATION OF KHALED SIFRI AS A PSC	PSC07
2020-05-21	CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES	CS01
2019-06-07	DIRECTOR APPOINTED KAREN PONIKWER	AP01
2019-06-07	DIRECTOR APPOINTED MR SIMON DAVID HAGUE	AP01
2019-06-07	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LECHARNY	TM01
2019-09-04	APPOINTMENT TERMINATED, DIRECTOR KAREN PONIKWER	TM01
2019-03-07	REGISTERED OFFICE CHANGED ON 07/03/2019 FROM12 CADOGAN PLACEC/O R. WARDLONDONSW1X 9PUUNITED KINGDOM	AD01
2019-06-07	CESSATION OF JAMES MUIR HAY AS A PSC	PSC07
2019-06-07	CESSATION OF FITRIANI HASUF HAY AS A PSC	PSC07
2019-03-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2019-03-06	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES	CS01
2019-06-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILGOUR HOLDINGS LIMITED	PSC02
2019-06-07	APPOINTMENT TERMINATED, DIRECTOR GABRIELLA SZARVAS	TM01
2019-06-07	CESSATION OF SADIQ JAFAR AS A PSC	PSC07
2019-05-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2019-06-07	REGISTERED OFFICE CHANGED ON 07/06/2019 FROMBIRCH GROVE BIRCH GROVE HOUSEBIRCH GROVE ROADHORSTED KEYNESWEST SUSSEXRH17 7BTUNITED KINGDOM	AD01
2018-06-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED SIFRI	PSC01
2018-02-28	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES	CS01
2018-08-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-06-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ JAFAR	PSC01
2018-06-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR HAY	PSC01
2018-06-07	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018	PSC09
2018-06-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITRIANI HASUF HAY	PSC01
2017-04-04	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON	TM01
2017-03-13	REGISTERED OFFICE CHANGED ON 13/03/2017 FROM37 IXWORTH PLACELONDONENGLANDSW3 3QH	AD01
2017-02-28	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	CS01
2017-09-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-04-03	DIRECTOR APPOINTED CHRISTOPHE LECHARNY	AP01
2016-10-27	DIRECTOR APPOINTED GABRIELLA SZARVAS	AP01
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
2016-03-06	DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016	CH01
2016-07-28	APPOINTMENT TERMINATED, DIRECTOR BENEDIKT VON MICHEL	TM01
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
2014-04-08	APPOINTMENT TERMINATED, SECRETARY ANNA MOODY	TM02
2014-01-06	REGISTERED OFFICE CHANGED ON 06/01/2014 FROM40A DOVER STREETLONDONENGLANDW1S 4NWENGLAND	AD01
2014-03-23	SAIL ADDRESS CREATED	AD02
2014-10-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-03-23	28/02/14 FULL LIST	AR01