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WEETONS (RETAIL) LIMITED

Company number 05375019

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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)
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
  • GBP 80,000
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
  • GBP 80,000
30 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 80,000
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
  • RES15 ‐ Change company name resolution on 2013-01-31
05 Feb 2013 CONNOT Change of name notice
28 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-21
05 Jan 2013 AP01 Appointment of Timothy James Whitworth as a director
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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