- Company Overview for WEETONS (RETAIL) LIMITED (05375019)
- Filing history for WEETONS (RETAIL) LIMITED (05375019)
- People for WEETONS (RETAIL) LIMITED (05375019)
- Charges for WEETONS (RETAIL) LIMITED (05375019)
- More for WEETONS (RETAIL) LIMITED (05375019)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Oct 2016 | AP01 | Appointment of Mr Matthew Edward Bennison as a director on 17 October 2016 | |
18 Oct 2016 | AP01 | Appointment of Keren Shaw as a director on 17 October 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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09 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
09 Apr 2015 | AA01 | Previous accounting period extended from 31 July 2014 to 31 January 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
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30 Apr 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
18 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
12 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
05 Feb 2013 | CERTNM |
Company name changed loftus grantchester farms retail LIMITED\certificate issued on 05/02/13
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05 Feb 2013 | CONNOT | Change of name notice | |
28 Jan 2013 | RESOLUTIONS |
Resolutions
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05 Jan 2013 | AP01 | Appointment of Timothy James Whitworth as a director | |
04 Jan 2013 | RESOLUTIONS |
Resolutions
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17 Dec 2012 | TM01 | Termination of appointment of John Loftus as a director | |
17 Dec 2012 | TM01 | Termination of appointment of Andrew Loftus as a director | |
17 Dec 2012 | RESOLUTIONS |
Resolutions
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16 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
08 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
17 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
26 Jan 2011 | TM02 | Termination of appointment of John Schorah as a secretary | |
26 Jan 2011 | TM01 | Termination of appointment of Christopher Grantchester as a director | |
12 Apr 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders |