WESWICK COMPANY LIMITED — Filings & Documents (149)
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(E)FNM1 - Statement of Particulars of Charge
2026-03-17 · Charges
(E)Instrument
2026-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-03-17 · Charges
(E)Instrument
2026-03-17 · Other
(E)Certificate of Registration of Charge
2026-03-17 · Charges
(E)Certificate of Registration of Charge
2026-03-17 · Charges
(E)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-11 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-19 · Address Change
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)Amended document
2019-07-24 · Other
(E)Amended document
2019-07-24 · Other
(E)Amended document
2019-07-24 · Other
(E)Amended document
2019-07-24 · Other
(E)FNSC1 - Return of Allotment
2019-03-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)Amended document
2017-07-19 · Other
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FSC1 - Return of Allotments
2006-06-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-23 · Annual Return
(E)Memorandum of satisfaction
2003-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)Memorandum of satisfaction
2000-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-29 · Charges
(E)FM1 - Mortgage or charge details
2000-08-29 · Charges
(E)Certificate of Registration of Charge
2000-08-22 · Charges
(E)Certificate of Registration of Charge
2000-08-22 · Charges
(E)FM1 - Mortgage or charge details
2000-08-22 · Charges
(E)FM1 - Mortgage or charge details
2000-08-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-03 · Annual Return
(E)Memorandum of satisfaction
2000-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)Certificate of Registration of Charge
1998-05-25 · Charges
(E)Certificate of Registration of Charge
1998-05-25 · Charges
(E)FM1 - Mortgage or charge details
1998-05-25 · Charges
(E)FM1 - Mortgage or charge details
1998-05-25 · Charges
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-13 · Other
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
(E)Resignation letter from directors or secretaries
1996-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1995-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)Memorandum of satisfaction
1994-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-18 · Other
(E)Certificate of Registration of Charge
1994-10-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-11 · Other
(E)Resignation letter from directors or secretaries
1994-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-16 · Other
(E)Certificate of Registration of Charge
1994-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-16 · Other
(E)Certificate of Registration of Charge
1994-02-16 · Charges
(E)Annual return
1994-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-17 | |
| (E)Instrument | Other | 2026-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-17 | |
| (E)Instrument | Other | 2026-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)Amended document | Other | 2019-07-24 | |
| (E)Amended document | Other | 2019-07-24 | |
| (E)Amended document | Other | 2019-07-24 | |
| (E)Amended document | Other | 2019-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)Amended document | Other | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 |
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