Established in 1974, R.M. Weare & Company Ltd are based in Leeds. The business has 8 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARTH, Helen Jane | 15 December 2003 | - | 1 |
TOLLISS, Jonathan Christopher | 01 May 2017 | - | 1 |
BRANSTON, Donna Louise | 01 June 2003 | 13 October 2011 | 1 |
MORRIS, Vincent Patrick | N/A | 08 February 2002 | 1 |
SIMCOCK, Alison Paula | 01 December 2003 | 30 April 2017 | 1 |
WHITE, Mark | 01 August 1992 | 31 May 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MICHALLAT, Mark Lloyd | 10 April 2017 | - | 1 |
MAY, Richard Barkess | N/A | 31 March 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 23 July 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 14 January 2019 | |
AD01 - Change of registered office address | 10 April 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 04 December 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
AP03 - Appointment of secretary | 10 April 2017 | |
TM02 - Termination of appointment of secretary | 10 April 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 25 October 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 19 January 2012 | |
TM01 - Termination of appointment of director | 16 November 2011 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 15 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH03 - Change of particulars for secretary | 04 January 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 28 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
AA - Annual Accounts | 15 September 2007 | |
363a - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
287 - Change in situation or address of Registered Office | 18 July 2005 | |
AA - Annual Accounts | 11 July 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 17 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
363s - Annual Return | 01 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
AA - Annual Accounts | 20 June 2003 | |
288b - Notice of resignation of directors or secretaries | 08 June 2003 | |
288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 21 June 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
363s - Annual Return | 23 January 2002 | |
RESOLUTIONS - N/A | 01 October 2001 | |
AA - Annual Accounts | 25 July 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 14 February 2000 | |
AA - Annual Accounts | 15 June 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 07 July 1998 | |
363s - Annual Return | 23 January 1998 | |
395 - Particulars of a mortgage or charge | 23 July 1997 | |
AA - Annual Accounts | 01 July 1997 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 13 September 1996 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 22 June 1995 | |
363s - Annual Return | 13 February 1995 | |
AA - Annual Accounts | 27 July 1994 | |
287 - Change in situation or address of Registered Office | 21 February 1994 | |
363s - Annual Return | 21 February 1994 | |
AA - Annual Accounts | 28 July 1993 | |
363s - Annual Return | 27 January 1993 | |
AA - Annual Accounts | 19 August 1992 | |
288 - N/A | 13 August 1992 | |
287 - Change in situation or address of Registered Office | 01 July 1992 | |
288 - N/A | 07 April 1992 | |
363s - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 10 September 1991 | |
363a - Annual Return | 08 March 1991 | |
AA - Annual Accounts | 05 July 1990 | |
287 - Change in situation or address of Registered Office | 31 May 1990 | |
363 - Annual Return | 25 January 1990 | |
AA - Annual Accounts | 20 July 1989 | |
363 - Annual Return | 28 February 1989 | |
288 - N/A | 14 December 1988 | |
288 - N/A | 14 December 1988 | |
AA - Annual Accounts | 20 September 1988 | |
AA - Annual Accounts | 15 February 1988 | |
363 - Annual Return | 15 February 1988 | |
395 - Particulars of a mortgage or charge | 13 April 1987 | |
363 - Annual Return | 27 February 1987 | |
AA - Annual Accounts | 16 October 1986 | |
288 - N/A | 19 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 09 July 1997 | Outstanding |
N/A |
Single debenture | 02 April 1987 | Outstanding |
N/A |