WELLINGTON ROAD ST. ALBANS (MANAGEMENT COMPANY) LIMITED
Company Documents
Date | Description |
---|---|
22/02/2422 February 2024 New | Accounts for a dormant company made up to 2023-06-24 |
04/01/244 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023Analyse these accounts |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-06-24 |
24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022Analyse these accounts |
17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-06-24 |
05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021Analyse these accounts |
24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020Analyse these accounts |
24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019Analyse these accounts |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018Analyse these accounts |
05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017Analyse these accounts |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
08/11/168 November 2016 | DIRECTOR APPOINTED MRS ILANA MORRIS |
08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONINA CARINI |
24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016Analyse these accounts |
12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 240 MRS R SEARLE SECRETARY 240 THE RIDGEWAY ST ALBANS HERTS |
12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
24/06/1524 June 2015 | Annual accounts for year ending 24 Jun 2015Analyse these accounts |
07/01/157 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
24/06/1424 June 2014 | 24/06/14 TOTAL EXEMPTION FULL |
07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
24/06/1324 June 2013 | 24/06/13 TOTAL EXEMPTION FULL |
22/01/1322 January 2013 | DIRECTOR APPOINTED MISS ANTONINA LUISA CARINI |
22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLS |
08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
24/06/1224 June 2012 | 24/06/12 TOTAL EXEMPTION FULL |
18/01/1218 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
24/06/1124 June 2011 | 24/06/11 TOTAL EXEMPTION FULL |
18/01/1118 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
24/06/1024 June 2010 | 24/06/10 TOTAL EXEMPTION FULL |
13/01/1013 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLS / 13/01/2010 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL LAYNG / 13/01/2010 |
24/06/0924 June 2009 | 24/06/09 TOTAL EXEMPTION FULL |
20/01/0920 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | 24/06/08 TOTAL EXEMPTION FULL |
14/01/0814 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
24/06/0724 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
18/01/0718 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
24/06/0624 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 5 WATERLOO COURT WELLINGTON ROAD ST. ALBANS HERTFORDSHIRE AL1 5NJ |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: G OFFICE CHANGED 02/05/06 5 WATERLOO COURT WELLINGTON ROAD ST. ALBANS HERTFORDSHIRE AL1 5NJ |
02/05/062 May 2006 | NEW SECRETARY APPOINTED |
02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | SECRETARY RESIGNED |
02/05/062 May 2006 | DIRECTOR RESIGNED |
06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
09/02/069 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
24/01/0524 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
10/02/0410 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
20/02/0320 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
08/02/028 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
03/08/013 August 2001 | DIRECTOR RESIGNED |
24/06/0124 June 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 132 MARSHALSWICK LANE ST. ALBANS HERTFORDSHIRE AL1 4XB |
19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: G OFFICE CHANGED 19/03/01 132 MARSHALSWICK LANE ST. ALBANS HERTFORDSHIRE AL1 4XB |
19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/03/018 March 2001 | DIRECTOR RESIGNED |
08/03/018 March 2001 | DIRECTOR RESIGNED |
08/03/018 March 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
24/06/0024 June 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 |
10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
04/04/004 April 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
22/10/9922 October 1999 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
21/10/9921 October 1999 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
20/10/9920 October 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
20/10/9920 October 1999 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 |
03/02/993 February 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 24/06/98 |
24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 |
05/08/975 August 1997 | STRIKE-OFF ACTION DISCONTINUED |
31/07/9731 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/07/9731 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/06/9724 June 1997 | FIRST GAZETTE |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
06/03/956 March 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
24/02/9424 February 1994 | DIRECTOR RESIGNED |
24/02/9424 February 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
16/02/9316 February 1993 | SECRETARY RESIGNED |
16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
16/02/9316 February 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 |
11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/03/9211 March 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 5 WATERLOO COURT WELLINGTON ROAD ST ALBANS HERTS AL1 5NJ |
10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: G OFFICE CHANGED 10/03/92 5 WATERLOO COURT WELLINGTON ROAD ST ALBANS HERTS AL1 5NJ |
10/03/9210 March 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/04/9123 April 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
23/04/9123 April 1991 | 07/12/90 NO MEM CHANGE NOF |
23/04/9123 April 1991 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/8920 November 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: ROBERTS HOUSE STAION CLOSE POTTERS BAR HERTFORDSHIRE EN6 3JW |
20/11/8920 November 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: G OFFICE CHANGED 20/11/89 ROBERTS HOUSE STAION CLOSE POTTERS BAR HERTFORDSHIRE EN6 3JW |
01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/01/8910 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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