Weller Investments Ltd was founded on 29 July 1977 with its registered office in Swindon. The organisation has 4 directors listed as Weller, Rowland Ashley Willem, Weller, Yvonne Gemma Liduina, Cassels, Robert William, Gathercole, Adrian at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELLER, Rowland Ashley Willem | 07 December 1992 | - | 1 |
WELLER, Yvonne Gemma Liduina | N/A | - | 1 |
CASSELS, Robert William | N/A | 07 April 2015 | 1 |
GATHERCOLE, Adrian | 12 October 1998 | 16 March 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 19 July 2019 | |
CH01 - Change of particulars for director | 10 April 2019 | |
CH01 - Change of particulars for director | 10 April 2019 | |
CH03 - Change of particulars for secretary | 10 April 2019 | |
TM01 - Termination of appointment of director | 06 March 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 20 July 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 28 July 2017 | |
AD01 - Change of registered office address | 22 March 2017 | |
AA - Annual Accounts | 31 October 2016 | |
CS01 - N/A | 14 July 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 30 October 2015 | |
SH06 - Notice of cancellation of shares | 30 June 2015 | |
SH06 - Notice of cancellation of shares | 23 June 2015 | |
SH03 - Return of purchase of own shares | 04 June 2015 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 31 October 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 18 October 2011 | |
AD01 - Change of registered office address | 18 October 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 02 November 2010 | |
AD01 - Change of registered office address | 02 March 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 02 December 2009 | |
DISS40 - Notice of striking-off action discontinued | 14 August 2009 | |
363a - Annual Return | 13 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2009 | |
287 - Change in situation or address of Registered Office | 13 August 2009 | |
353 - Register of members | 13 August 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 May 2009 | |
AA - Annual Accounts | 12 May 2008 | |
287 - Change in situation or address of Registered Office | 15 April 2008 | |
363a - Annual Return | 29 March 2008 | |
AA - Annual Accounts | 16 November 2007 | |
AA - Annual Accounts | 24 November 2006 | |
363a - Annual Return | 16 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
287 - Change in situation or address of Registered Office | 16 November 2006 | |
363a - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363a - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363a - Annual Return | 27 May 2004 | |
353 - Register of members | 27 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2003 | |
AA - Annual Accounts | 02 December 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363a - Annual Return | 22 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2002 | |
353 - Register of members | 22 October 2002 | |
AA - Annual Accounts | 02 January 2002 | |
353 - Register of members | 16 November 2001 | |
363a - Annual Return | 12 November 2001 | |
288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
CERTNM - Change of name certificate | 23 February 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363a - Annual Return | 23 October 2000 | |
363a - Annual Return | 05 November 1999 | |
AA - Annual Accounts | 01 November 1999 | |
363a - Annual Return | 30 October 1998 | |
AA - Annual Accounts | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
363a - Annual Return | 10 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 1997 | |
CERTNM - Change of name certificate | 19 June 1997 | |
AA - Annual Accounts | 12 June 1997 | |
363a - Annual Return | 24 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 1996 | |
AA - Annual Accounts | 04 October 1996 | |
363x - Annual Return | 25 October 1995 | |
AA - Annual Accounts | 27 June 1995 | |
288 - N/A | 19 December 1994 | |
363x - Annual Return | 13 December 1994 | |
395 - Particulars of a mortgage or charge | 01 September 1994 | |
AA - Annual Accounts | 10 June 1994 | |
288 - N/A | 07 February 1994 | |
363x - Annual Return | 17 November 1993 | |
AA - Annual Accounts | 11 October 1993 | |
288 - N/A | 04 March 1993 | |
AA - Annual Accounts | 03 November 1992 | |
363x - Annual Return | 28 October 1992 | |
AA - Annual Accounts | 03 February 1992 | |
363x - Annual Return | 11 December 1991 | |
363 - Annual Return | 16 April 1991 | |
AA - Annual Accounts | 09 November 1990 | |
363 - Annual Return | 12 December 1989 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 16 January 1989 | |
AA - Annual Accounts | 07 December 1988 | |
AA - Annual Accounts | 07 December 1987 | |
363 - Annual Return | 07 December 1987 | |
288 - N/A | 02 October 1987 | |
AA - Annual Accounts | 03 December 1986 | |
363 - Annual Return | 03 December 1986 | |
288 - N/A | 26 November 1986 | |
363 - Annual Return | 13 January 1986 | |
363 - Annual Return | 05 August 1985 | |
363 - Annual Return | 21 September 1984 | |
363 - Annual Return | 18 August 1983 | |
363 - Annual Return | 19 October 1981 | |
363 - Annual Return | 11 August 1980 | |
363 - Annual Return | 28 September 1979 | |
363 - Annual Return | 28 September 1979 | |
363 - Annual Return | 26 May 1978 | |
363 - Annual Return | 27 April 1978 | |
MEM/ARTS - N/A | 03 March 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 22 August 1994 | Outstanding |
N/A |
Legal charge | 12 November 1981 | Outstanding |
N/A |
Charge | 12 November 1981 | Outstanding |
N/A |