44 WELLS ROAD LIMITED
Company Documents
Date | Description |
---|---|
21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
18/04/2318 April 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
22/12/2222 December 2022 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-12-22 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
26/01/2126 January 2021 | DIRECTOR APPOINTED MISS LYDIA JOYCE CHALMERS |
26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE FLINTHAM |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNRO |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
20/12/1620 December 2016 | DIRECTOR APPOINTED MISS GENEVIEVE ELIZABETH FLINTHAM |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
30/11/1530 November 2015 | 23/11/15 NO MEMBER LIST |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
27/11/1427 November 2014 | 23/11/14 NO MEMBER LIST |
06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH BA1 2PH ENGLAND |
06/10/146 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
06/08/146 August 2014 | DIRECTOR APPOINTED PETER AUSTIN DODS MUNRO |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRCHILD |
27/02/1427 February 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
07/02/147 February 2014 | SECRETARY APPOINTED MRS DEBORAH MARY VELLEMAN |
17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 1 BELMONT BATH BANES BA1 5DZ |
17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL PERRY |
26/11/1326 November 2013 | 23/11/13 NO MEMBER LIST |
23/11/1323 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/13 |
27/11/1227 November 2012 | 23/11/12 NO MEMBER LIST |
23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/12 |
25/11/1125 November 2011 | 23/11/11 NO MEMBER LIST |
23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/11 |
26/11/1026 November 2010 | 23/11/10 NO MEMBER LIST |
23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/10 |
08/12/098 December 2009 | 23/11/09 NO MEMBER LIST |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW FAIRCHILD / 01/10/2009 |
23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/09 |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOULD |
26/11/0826 November 2008 | ANNUAL RETURN MADE UP TO 23/11/08 |
23/11/0823 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/08 |
12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 23/11/07 |
23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/07 |
17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED |
03/01/073 January 2007 | ANNUAL RETURN MADE UP TO 23/11/06 |
23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/06 |
03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
03/01/063 January 2006 | ANNUAL RETURN MADE UP TO 23/11/05 |
23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/05 |
16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: WESTCROSS HOUSE 73 MIDFORD ROAD BATH NORTH EAST SOMERSET BA2 5RT |
29/11/0429 November 2004 | ANNUAL RETURN MADE UP TO 23/11/04 |
23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/04 |
04/12/034 December 2003 | ANNUAL RETURN MADE UP TO 23/11/03 |
23/11/0323 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/03 |
07/12/027 December 2002 | ANNUAL RETURN MADE UP TO 23/11/02 |
23/11/0223 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/02 |
27/11/0127 November 2001 | ANNUAL RETURN MADE UP TO 23/11/01 |
23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/01 |
20/12/0020 December 2000 | ANNUAL RETURN MADE UP TO 23/11/00 |
23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/00 |
01/12/991 December 1999 | ANNUAL RETURN MADE UP TO 23/11/99 |
23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/99 |
29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 44 WELLS ROAD BATH NORTH EAST SOMERSET BA2 3AP |
29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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