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Weightplace Limited

Documents

Total Documents137
Total Pages762

Filing History

27 August 2019Final Gazette dissolved via voluntary strike-off
11 June 2019First Gazette notice for voluntary strike-off
31 May 2019Application to strike the company off the register
12 December 2018Confirmation statement made on 1 December 2018 with no updates
29 November 2018Micro company accounts made up to 31 August 2018
23 April 2018Micro company accounts made up to 31 August 2017
29 January 2018Termination of appointment of Raymond Anthony Phillip Spencer as a director on 29 January 2018
3 December 2017Confirmation statement made on 1 December 2017 with no updates
3 December 2017Confirmation statement made on 1 December 2017 with no updates
9 December 2016Confirmation statement made on 1 December 2016 with updates
9 December 2016Confirmation statement made on 1 December 2016 with updates
29 November 2016Total exemption full accounts made up to 31 August 2016
29 November 2016Total exemption full accounts made up to 31 August 2016
31 October 2016Previous accounting period shortened from 31 December 2016 to 31 August 2016
31 October 2016Previous accounting period shortened from 31 December 2016 to 31 August 2016
7 June 2016Total exemption small company accounts made up to 31 December 2015
7 June 2016Total exemption small company accounts made up to 31 December 2015
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 999
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 999
7 September 2015Total exemption small company accounts made up to 31 December 2014
7 September 2015Total exemption small company accounts made up to 31 December 2014
27 August 2015Registered office address changed from Rose Cottage Main Road East Boldre Hampshire SO42 7WU to Foxgloves Joys Lane Norleywood, Lymington Hampshire SO41 5RW on 27 August 2015
27 August 2015Registered office address changed from Foxgloves Joys Lane Norley Wood Lymington Hampshire SO41 5RW England to Foxgloves Joys Lane Norleywood, Lymington Hampshire SO41 5RW on 27 August 2015
27 August 2015Registered office address changed from Rose Cottage Main Road East Boldre Hampshire SO42 7WU to Foxgloves Joys Lane Norleywood, Lymington Hampshire SO41 5RW on 27 August 2015
27 August 2015Registered office address changed from Foxgloves Joys Lane Norley Wood Lymington Hampshire SO41 5RW England to Foxgloves Joys Lane Norleywood, Lymington Hampshire SO41 5RW on 27 August 2015
26 August 2015Director's details changed for William Thomas Bowles on 3 June 2015
26 August 2015Secretary's details changed for William Thomas Bowles on 3 June 2015
26 August 2015Director's details changed for William Thomas Bowles on 3 June 2015
26 August 2015Director's details changed for William Thomas Bowles on 3 June 2015
26 August 2015Secretary's details changed for William Thomas Bowles on 3 June 2015
26 August 2015Secretary's details changed for William Thomas Bowles on 3 June 2015
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 999
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 999
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 999
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 999
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 999
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 999
9 September 2013Total exemption small company accounts made up to 31 December 2012
9 September 2013Total exemption small company accounts made up to 31 December 2012
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
17 July 2012Total exemption small company accounts made up to 31 December 2011
17 July 2012Total exemption small company accounts made up to 31 December 2011
3 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
3 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
3 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
29 September 2011Total exemption full accounts made up to 31 December 2010
29 September 2011Total exemption full accounts made up to 31 December 2010
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
16 September 2010Total exemption full accounts made up to 31 December 2009
16 September 2010Total exemption full accounts made up to 31 December 2009
2 December 2009Director's details changed for William Thomas Bowles on 1 December 2009
2 December 2009Director's details changed for John Malcolm Northfield on 1 December 2009
2 December 2009Director's details changed for William Thomas Bowles on 1 December 2009
2 December 2009Director's details changed for John Malcolm Northfield on 1 December 2009
2 December 2009Director's details changed for Raymond Anthony Phillip Spencer on 1 December 2009
2 December 2009Director's details changed for Raymond Anthony Phillip Spencer on 1 December 2009
2 December 2009Director's details changed for John Malcolm Northfield on 1 December 2009
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
2 December 2009Director's details changed for William Thomas Bowles on 1 December 2009
2 December 2009Director's details changed for Raymond Anthony Phillip Spencer on 1 December 2009
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
3 September 2009Total exemption full accounts made up to 31 December 2008
3 September 2009Total exemption full accounts made up to 31 December 2008
2 December 2008Director's change of particulars / raymond spencer / 02/12/2008
2 December 2008Return made up to 01/12/08; full list of members
2 December 2008Return made up to 01/12/08; full list of members
2 December 2008Director's change of particulars / raymond spencer / 02/12/2008
1 October 2008Total exemption full accounts made up to 31 December 2007
1 October 2008Total exemption full accounts made up to 31 December 2007
6 December 2007Return made up to 01/12/07; full list of members
6 December 2007Return made up to 01/12/07; full list of members
3 November 2007Total exemption full accounts made up to 31 December 2006
3 November 2007Total exemption full accounts made up to 31 December 2006
19 December 2006Return made up to 07/12/06; full list of members
19 December 2006Return made up to 07/12/06; full list of members
25 October 2006Total exemption full accounts made up to 31 December 2005
25 October 2006Total exemption full accounts made up to 31 December 2005
22 December 2005Return made up to 07/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 December 2005Return made up to 07/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 September 2005Total exemption full accounts made up to 31 December 2004
27 September 2005Total exemption full accounts made up to 31 December 2004
15 December 2004Return made up to 07/12/04; full list of members
15 December 2004Return made up to 07/12/04; full list of members
8 October 2004Registered office changed on 08/10/04 from: brambly hedge bank road penn buckinghamshire HP10 8LA
8 October 2004Registered office changed on 08/10/04 from: brambly hedge bank road penn buckinghamshire HP10 8LA
8 October 2004Secretary's particulars changed;director's particulars changed
8 October 2004Secretary's particulars changed;director's particulars changed
30 September 2004Total exemption full accounts made up to 31 December 2003
30 September 2004Total exemption full accounts made up to 31 December 2003
29 January 2004Return made up to 17/12/03; full list of members
29 January 2004Return made up to 17/12/03; full list of members
25 October 2003Total exemption full accounts made up to 31 December 2002
25 October 2003Total exemption full accounts made up to 31 December 2002
24 December 2002Return made up to 17/12/02; full list of members
24 December 2002Return made up to 17/12/02; full list of members
3 October 2002Secretary resigned
3 October 2002New secretary appointed
3 October 2002Secretary resigned
3 October 2002New secretary appointed
13 June 2002Total exemption full accounts made up to 31 December 2001
13 June 2002Total exemption full accounts made up to 31 December 2001
21 December 2001Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 December 2001Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 July 2001Total exemption full accounts made up to 31 December 2000
7 July 2001Total exemption full accounts made up to 31 December 2000
29 December 2000Return made up to 17/12/00; full list of members
29 December 2000Return made up to 17/12/00; full list of members
2 June 2000Full accounts made up to 31 December 1999
2 June 2000Full accounts made up to 31 December 1999
22 December 1999Return made up to 17/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 December 1999Return made up to 17/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1999Full accounts made up to 31 December 1998
25 May 1999Full accounts made up to 31 December 1998
29 December 1998Return made up to 17/12/98; no change of members
29 December 1998Return made up to 17/12/98; no change of members
16 April 1998Full accounts made up to 31 December 1997
16 April 1998Full accounts made up to 31 December 1997
12 March 1997Full accounts made up to 31 December 1996
12 March 1997Full accounts made up to 31 December 1996
23 December 1996Return made up to 17/12/96; full list of members
23 December 1996Return made up to 17/12/96; full list of members
3 October 1996Full accounts made up to 31 December 1995
3 October 1996Full accounts made up to 31 December 1995
9 May 1996Registered office changed on 09/05/96 from: acorn house, 33, churchfield road, acton, london. W3 6AY
9 May 1996Registered office changed on 09/05/96 from: acorn house, 33, churchfield road, acton, london. W3 6AY
21 December 1995Return made up to 17/12/95; no change of members
21 December 1995Return made up to 17/12/95; no change of members
8 September 1995Full accounts made up to 31 December 1994
8 September 1995Full accounts made up to 31 December 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
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