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Dato Capital United Kingdom

The Weston Biscuit Company LTD

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Reports

Extended Company Report with Annual Accounts THE WESTON BISCUIT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00302962
Record last updated Tuesday, May 31, 2022 1:25:03 PM UTC
Official Address Weston Centre 10 Grosvenor Street West End
There are 228 companies registered at this street
Postal Code W1K4QY
Sector Non-trading companynon trading

Charts

Visits

WESTON BISCUIT COMPANY LIMITED(THE) (United Kingdom) Page visits 2024

Searches

WESTON BISCUIT COMPANY LIMITED(THE) (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 26, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 24, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 18, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 23, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Sep 15, 2011 Solvency statement Solvency statement
Registry Sep 15, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 15, 2011 Statement of capital Statement of capital
Registry Sep 15, 2011 Statement of companies objects Statement of companies objects
Registry Sep 15, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry May 25, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Registry Apr 7, 2011 Change of particulars for director 3029... Change of particulars for director 3029...
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Mar 2, 2010 Statement of companies objects Statement of companies objects
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2009 Memorandum of association Memorandum of association
Registry Dec 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2009 Annual return Annual return
Registry Apr 7, 2009 Shares agreement Shares agreement
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Annual return Annual return
Financials Nov 28, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2003 Annual return Annual return
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars 3029... Notice of change of directors or secretaries or in their particulars 3029...
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Sep 5, 2001 Appointment of a director Appointment of a director
Registry Sep 5, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Appointment of a woman Appointment of a woman
Registry Aug 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2001 Appointment of a secretary Appointment of a secretary
Registry May 23, 2001 Annual return Annual return
Registry Mar 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2001 Appointment of a secretary Appointment of a secretary
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Aug 7, 2000 Register of members Register of members
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Aug 3, 2000 Appointment of a director Appointment of a director
Registry Jul 21, 2000 Resignation of a secretary Resignation of a secretary
Registry May 31, 2000 Annual return Annual return
Financials Jan 21, 2000 Annual accounts Annual accounts
Registry Sep 27, 1999 Resignation of a director Resignation of a director
Registry Sep 27, 1999 Appointment of a director Appointment of a director
Registry Jun 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 1999 Annual return Annual return
Financials Jan 15, 1999 Annual accounts Annual accounts
Registry Jun 2, 1998 Annual return Annual return
Registry Jan 27, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 14, 1998 Annual accounts Annual accounts
Registry May 28, 1997 Annual return Annual return
Financials Feb 12, 1997 Annual accounts Annual accounts
Registry May 29, 1996 Annual return Annual return
Financials Mar 26, 1996 Annual accounts Annual accounts
Registry Mar 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1995 Annual return Annual return
Financials Mar 22, 1995 Annual accounts Annual accounts
Registry Jun 1, 1994 Annual return Annual return
Financials Mar 12, 1994 Annual accounts Annual accounts
Registry Jun 4, 1993 Annual return Annual return
Financials Mar 11, 1993 Annual accounts Annual accounts
Registry Jun 3, 1992 Annual return Annual return
Financials Mar 25, 1992 Annual accounts Annual accounts
Registry Jun 14, 1991 Annual return Annual return
Registry Feb 19, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 12, 1990 S80a,252,366a,369 S80a,252,366a,369
Financials Sep 3, 1990 Annual accounts Annual accounts
Registry Jun 25, 1990 Annual return Annual return
Financials Aug 22, 1989 Annual accounts Annual accounts
Registry Jun 16, 1989 Annual return Annual return
Registry Apr 10, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 11, 1988 Annual accounts Annual accounts

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