GEORGE WEIL & SONS,LIMITED


Registered number: 00321890
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Name: GEORGE WEIL & SONS,LIMITED
GEORGE WEIL & SONS,LTD
Address: OLD PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURREY, GU3 1LZ
Incorporation Date: 1936-12-14

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-10-13 30/04/19 UNAUDITED ABRIDGED AA
2019-06-19 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES CS01
2018-10-10 30/04/18 UNAUDITED ABRIDGED AA
2018-06-18 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES CS01
2017-10-03 30/04/17 UNAUDITED ABRIDGED AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES CS01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-01 30/04/16 TOTAL EXEMPTION SMALL AA
2016-06-24 18/06/16 FULL LIST AR01
2016-05-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-01-15 30/04/14 TOTAL EXEMPTION FULL AA
2015-06-22 18/06/15 FULL LIST AR01
2014-01-21 30/04/13 TOTAL EXEMPTION FULL AA
2014-09-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-09-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-06-23 18/06/14 FULL LIST AR01
2014-09-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-09-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-06-24 18/06/13 FULL LIST AR01
2012-07-03 18/06/12 FULL LIST AR01
2012-07-03 SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS SUSAN LITTON / 19/06/2012 CH03
2012-11-22 30/04/12 TOTAL EXEMPTION SMALL AA
2011-06-20 18/06/11 FULL LIST AR01
2011-12-19 30/04/11 TOTAL EXEMPTION FULL AA
2010-12-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-22 SAIL ADDRESS CREATED AD02
2010-06-22 18/06/10 FULL LIST AR01
2009-07-17 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2009-10-15 30/04/09 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2008-08-07 30/04/08 TOTAL EXEMPTION SMALL AA
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-08-07 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS 363a
2006-07-03 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363a
2006-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-08-17 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363a
2005-12-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2004-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-07-06 RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS 363s
2003-02-28 DIRECTOR RESIGNED 288b
2003-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-07-03 RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS 363s
2002-07-23 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS 363s
2002-01-10 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-23 S366A DISP HOLDING AGM 14/10/02 ELRES
2002-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2001-12-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-06-22 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS 363s
2001-01-09 NEW SECRETARY APPOINTED 288a
2001-01-16 SECRETARY RESIGNED 288b
2001-03-02 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-01-07 PARTICULARS OF MORTGAGE/CHARGE 395
2000-07-25 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS 363s
2000-06-06 REGISTERED OFFICE CHANGED ON 06/06/00 FROM:THE WAREHOUSE, READING ARCH ROAD, REDHILL, SURREY , RH1 1HG 287
2000-06-28 REGISTERED OFFICE CHANGED ON 28/06/00 FROM:PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURREY GU3 1LZ 287
1999-05-10 NEW DIRECTOR APPOINTED 288a
1999-10-11 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-06-05 DIRECTOR RESIGNED 288b
1999-09-09 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS 363s
1999-08-24 AUDITOR'S RESIGNATION AUD

Last update: 2020-05-03 14:23:45