Weshop Ltd was founded on 21 September 2012 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Ellerbeck, Paul James, Hammond, Matthew Charles Perrins, Mansell, Leo James, Mone, Michelle Georgina, Baroness, Barrowman, Douglas Alan, Garner, John Benjamin, Hickman, George, Hurley, Thomas Edward, Pervanas, John Peter, Sowerby, James Thomas Richard Sedgwick are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLERBECK, Paul James | 01 January 2020 | - | 1 |
HAMMOND, Matthew Charles Perrins | 01 June 2016 | - | 1 |
MANSELL, Leo James | 01 June 2016 | - | 1 |
MONE, Michelle Georgina, Baroness | 01 June 2016 | - | 1 |
BARROWMAN, Douglas Alan | 01 January 2017 | 19 May 2017 | 1 |
GARNER, John Benjamin | 03 July 2013 | 10 November 2017 | 1 |
HICKMAN, George | 16 January 2015 | 20 February 2018 | 1 |
HURLEY, Thomas Edward | 01 March 2014 | 20 February 2018 | 1 |
PERVANAS, John Peter | 08 June 2015 | 28 February 2018 | 1 |
SOWERBY, James Thomas Richard Sedgwick | 01 March 2019 | 31 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 July 2020 | |
AA01 - Change of accounting reference date | 30 April 2020 | |
SH01 - Return of Allotment of shares | 31 March 2020 | |
TM01 - Termination of appointment of director | 31 March 2020 | |
AD01 - Change of registered office address | 29 January 2020 | |
AP01 - Appointment of director | 29 January 2020 | |
AA - Annual Accounts | 27 December 2019 | |
MR04 - N/A | 13 November 2019 | |
CS01 - N/A | 22 October 2019 | |
SH01 - Return of Allotment of shares | 21 October 2019 | |
SH01 - Return of Allotment of shares | 21 October 2019 | |
MR04 - N/A | 26 June 2019 | |
MR01 - N/A | 24 June 2019 | |
AA01 - Change of accounting reference date | 14 May 2019 | |
MR01 - N/A | 01 May 2019 | |
AP04 - Appointment of corporate secretary | 25 April 2019 | |
AP01 - Appointment of director | 25 April 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 08 October 2018 | |
AA01 - Change of accounting reference date | 18 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 September 2018 | |
AA - Annual Accounts | 03 July 2018 | |
SH01 - Return of Allotment of shares | 27 June 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
TM01 - Termination of appointment of director | 27 February 2018 | |
TM01 - Termination of appointment of director | 27 February 2018 | |
AA01 - Change of accounting reference date | 06 February 2018 | |
SH01 - Return of Allotment of shares | 06 February 2018 | |
RESOLUTIONS - N/A | 30 January 2018 | |
MA - Memorandum and Articles | 30 January 2018 | |
AA - Annual Accounts | 19 December 2017 | |
SH01 - Return of Allotment of shares | 24 November 2017 | |
PSC08 - N/A | 23 November 2017 | |
PSC07 - N/A | 23 November 2017 | |
TM01 - Termination of appointment of director | 10 November 2017 | |
CS01 - N/A | 05 October 2017 | |
SH01 - Return of Allotment of shares | 03 October 2017 | |
RESOLUTIONS - N/A | 02 August 2017 | |
TM01 - Termination of appointment of director | 23 May 2017 | |
AA01 - Change of accounting reference date | 26 April 2017 | |
AP01 - Appointment of director | 13 February 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 February 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 February 2017 | |
RESOLUTIONS - N/A | 07 February 2017 | |
MA - Memorandum and Articles | 07 February 2017 | |
SH01 - Return of Allotment of shares | 19 January 2017 | |
CS01 - N/A | 25 October 2016 | |
SH01 - Return of Allotment of shares | 09 August 2016 | |
SH01 - Return of Allotment of shares | 20 July 2016 | |
AP01 - Appointment of director | 15 July 2016 | |
AP01 - Appointment of director | 14 July 2016 | |
AP01 - Appointment of director | 14 July 2016 | |
AA - Annual Accounts | 09 June 2016 | |
CH01 - Change of particulars for director | 01 April 2016 | |
AD01 - Change of registered office address | 24 March 2016 | |
RP04 - N/A | 26 February 2016 | |
RP04 - N/A | 26 February 2016 | |
AA - Annual Accounts | 04 February 2016 | |
SH01 - Return of Allotment of shares | 29 January 2016 | |
SH01 - Return of Allotment of shares | 24 November 2015 | |
AR01 - Annual Return | 17 November 2015 | |
SH01 - Return of Allotment of shares | 24 September 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
RESOLUTIONS - N/A | 13 August 2015 | |
RESOLUTIONS - N/A | 23 April 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AP01 - Appointment of director | 11 February 2015 | |
CH01 - Change of particulars for director | 06 November 2014 | |
AR01 - Annual Return | 05 November 2014 | |
SH01 - Return of Allotment of shares | 05 November 2014 | |
SH01 - Return of Allotment of shares | 16 October 2014 | |
RESOLUTIONS - N/A | 05 September 2014 | |
MA - Memorandum and Articles | 05 September 2014 | |
RP04 - N/A | 18 June 2014 | |
SH01 - Return of Allotment of shares | 16 June 2014 | |
AA - Annual Accounts | 03 June 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 June 2014 | |
RP04 - N/A | 02 June 2014 | |
AA01 - Change of accounting reference date | 02 June 2014 | |
TM01 - Termination of appointment of director | 20 May 2014 | |
AP01 - Appointment of director | 20 May 2014 | |
AD01 - Change of registered office address | 23 April 2014 | |
DISS40 - Notice of striking-off action discontinued | 18 February 2014 | |
AR01 - Annual Return | 17 February 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 January 2014 | |
SH01 - Return of Allotment of shares | 14 October 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 October 2013 | |
AP01 - Appointment of director | 22 August 2013 | |
NEWINC - New incorporation documents | 21 September 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 June 2019 | Fully Satisfied |
N/A |
A registered charge | 25 April 2019 | Fully Satisfied |
N/A |