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WEIGHBRIDGE REFERRAL SERVICE LIMITED

Company number 07282039

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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)
15 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
16 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
15 Apr 2019 TM02 Termination of appointment of Richard Fairman as a secretary on 31 March 2019
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Mar 2019 AP03 Appointment of Mr Richard Fairman as a secretary on 25 January 2019
20 Mar 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 25 January 2019
04 Oct 2018 TM01 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018
04 Oct 2018 AA01 Previous accounting period shortened from 14 March 2019 to 30 June 2018
14 Aug 2018 AP01 Appointment of Mr Richard Fairman as a director on 1 August 2018
13 Aug 2018 AA Micro company accounts made up to 14 March 2018
01 Aug 2018 AA01 Previous accounting period shortened from 31 July 2018 to 14 March 2018
01 Aug 2018 CS01 Confirmation statement made on 11 June 2018 with updates
01 Aug 2018 PSC07 Cessation of Steven James Butterworth as a person with significant control on 15 March 2018
01 Aug 2018 PSC02 Notification of Cvs (Uk) Limited as a person with significant control on 15 March 2018
28 Mar 2018 TM01 Termination of appointment of Steven James Butterworth as a director on 15 March 2018
28 Mar 2018 TM01 Termination of appointment of Siriol Ann Butterworth as a director on 15 March 2018
19 Mar 2018 AP03 Appointment of Richard Aidan John Gilligan as a secretary on 15 March 2018
19 Mar 2018 AP01 Appointment of Mr Nicholas John Perrin as a director on 15 March 2018
19 Mar 2018 AP01 Appointment of Simon Campbell Innes as a director on 15 March 2018
19 Mar 2018 AD01 Registered office address changed from Weighbridge Referral Centre Kemys Way Swansea Enterprise Park Swansea SA6 8QF to Cvs House Owen Road Diss IP22 4ER on 19 March 2018
08 Dec 2017 AA Micro company accounts made up to 31 July 2017
15 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
27 May 2016 AA Total exemption small company accounts made up to 31 July 2015