CODE A WELD LABORATORY LTD

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DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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28/01/2528 January 2025 Termination of appointment of David Allan Millington as a secretary on 2024-12-31

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15/01/2515 January 2025 Termination of appointment of David Allan Millington as a director on 2024-12-31

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15/01/2515 January 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

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15/01/2515 January 2025 Termination of appointment of Paul Barry as a director on 2024-12-31

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12/12/2412 December 2024 Appointment of Mr Thomas Gray as a director on 2024-12-12

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01/10/241 October 2024 Appointment of Mr Stuart Abbs as a director on 2024-10-01

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01/10/241 October 2024 Appointment of Mr Babak Fardaghaie as a director on 2024-10-01

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18/07/2418 July 2024 Satisfaction of charge 072373100003 in full

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03/05/243 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/01/2430 January 2024 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-30

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30/01/2430 January 2024 Termination of appointment of David George Harrison as a director on 2023-11-30

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10/10/2310 October 2023

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10/10/2310 October 2023

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10/10/2310 October 2023

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10/10/2310 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-26 with no updates

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03/05/233 May 2023 Registration of charge 072373100003, created on 2023-04-28

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26/01/2326 January 2023 Satisfaction of charge 072373100002 in full

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26/01/2326 January 2023 Satisfaction of charge 072373100001 in full

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19/12/2219 December 2022

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19/12/2219 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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19/12/2219 December 2022

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19/12/2219 December 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-26 with no updates

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09/12/219 December 2021

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09/12/219 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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09/12/219 December 2021

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09/12/219 December 2021

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 02/08/2020

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06/08/206 August 2020 CESSATION OF CODE A WELD GROUP LTD AS A PSC

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODE A WELD GROUP LTD

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06/08/206 August 2020 CESSATION OF DAVID ALLAN MILLINGTON AS A PSC

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODE A WELD HOLDINGS LIMITED

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 DIRECTOR APPOINTED MR DAVID GEORGE HARRISON

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28/02/2028 February 2020 DIRECTOR APPOINTED MR PAUL BARRY

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20/02/2020 February 2020 ADOPT ARTICLES 14/02/2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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08/05/198 May 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM UNIT 1&2 FOURTH AVENUE MIDSOMER NORTON RADSTOCK BA3 4XE ENGLAND

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM UNIT 2 SECOND AVENUE WESTFIELD TRADING ESTATE RADSTOCK SOMERSET BA3 4BE ENGLAND

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM CODE A WELD UNIT 2, SECOND AVENUE WESTFIELD TRADING ESTATE RADSTOCK BA3 4BE UNITED KINGDOM

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08/07/168 July 2016 Annual return made up to 28 April 2016 with full list of shareholders

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN MILLINGTON / 29/05/2012

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08/07/168 July 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID ALLAN MILLINGTON / 29/05/2012

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 17 THE MARKET PLACE DEVIZES WILTSHIRE SN10 1HT

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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22/05/1522 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/05/1422 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/06/1313 June 2013 COMPANY NAME CHANGED CODE A WELD INSPECTION LTD CERTIFICATE ISSUED ON 13/06/13

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12/06/1312 June 2013 COMPANY NAME CHANGED J C BROADWAY LTD CERTIFICATE ISSUED ON 12/06/13

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14/05/1314 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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03/05/133 May 2013 COMPANY NAME CHANGED A LAB LIMITED CERTIFICATE ISSUED ON 03/05/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 3/5 COLLEGE COURT COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 17 MARKET PLACE DEVIZES WILTSHIRE SN10 1BA UNITED KINGDOM

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28/04/1028 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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