CODE A WELD GROUP LTD
Company Documents
Date | Description |
---|---|
15/01/2515 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
15/01/2515 January 2025 | Termination of appointment of David Allan Millington as a director on 2024-12-31 |
01/10/241 October 2024 | Appointment of Mr Thomas Gray as a director on 2024-10-01 |
18/07/2418 July 2024 | Satisfaction of charge 086766410003 in full |
01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
18/06/2418 June 2024 | Change of details for Crater Bidco Limited as a person with significant control on 2024-02-19 |
28/11/2328 November 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
28/11/2328 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
11/10/2311 October 2023 | |
11/10/2311 October 2023 | |
11/10/2311 October 2023 | |
11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
03/05/233 May 2023 | Registration of charge 086766410003, created on 2023-04-28 |
13/01/2313 January 2023 | Satisfaction of charge 086766410002 in full |
13/01/2313 January 2023 | Satisfaction of charge 086766410001 in full |
19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
19/12/2219 December 2022 | |
19/12/2219 December 2022 | |
19/12/2219 December 2022 | |
09/12/219 December 2021 | |
09/12/219 December 2021 | |
09/12/219 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
09/12/219 December 2021 | |
02/08/212 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
01/02/211 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 02/08/2020 |
11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 02/08/2020 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 |
12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 |
12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRATER BIDCO LIMITED |
12/05/2012 May 2020 | CESSATION OF DAVID ALLAN MILLINGTON AS A PSC |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/02/2028 February 2020 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON |
28/02/2028 February 2020 | DIRECTOR APPOINTED MR PAUL BARRY |
20/02/2020 February 2020 | ADOPT ARTICLES 14/02/2020 |
17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
09/12/199 December 2019 | 20/04/17 STATEMENT OF CAPITAL GBP 102 |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALLAN MILLINGTON / 08/05/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN MILLINGTON / 03/12/2018 |
04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM UNIT 2 SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON RADSTOCK BA3 4BE ENGLAND |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 17 THE MARKET PLACE DEVIZES WILTSHIRE SN10 1BA |
15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
28/09/1528 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
17/09/1417 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/10/1318 October 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
04/09/134 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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