- Company Overview for WEE GEMS LIMITED (SC277901)
- Filing history for WEE GEMS LIMITED (SC277901)
- People for WEE GEMS LIMITED (SC277901)
- Charges for WEE GEMS LIMITED (SC277901)
- More for WEE GEMS LIMITED (SC277901)
| 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) |
|---|---|---|---|
| 23 Mar 2022 | AP01 | Appointment of Clare Elizabeth Wilson as a director on 22 March 2022 | |
| 23 Mar 2022 | AP01 | Appointment of Mr Stephen Martin Booty as a director on 22 March 2022 | |
| 23 Mar 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 21 March 2022 | |
| 23 Mar 2022 | AD01 | Registered office address changed from 6 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN to Argyll House Quarrywood Court Livingston EH54 6AX on 23 March 2022 | |
| 23 Mar 2022 | TM01 | Termination of appointment of James Boyd Murdoch as a director on 22 March 2022 | |
| 23 Mar 2022 | TM01 | Termination of appointment of Mahyar Mortazavi as a director on 22 March 2022 | |
| 23 Mar 2022 | TM02 | Termination of appointment of Mahyar Mortazavi as a secretary on 22 March 2022 | |
| 18 Feb 2022 | AR01 | Annual return made up to 5 January 2007 with full list of shareholders | |
| 18 Feb 2022 | AR01 | Annual return made up to 5 January 2006 with full list of shareholders | |
| 03 Feb 2022 | MR04 | Satisfaction of charge 3 in full | |
| 03 Feb 2022 | MR04 | Satisfaction of charge 4 in full | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 12 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 10 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
| 16 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 12 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
| 25 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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