DERRICK WELLS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/09/242 September 2024 Change of details for Derrick Gordon Wells as a person with significant control on 2024-09-02

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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28/03/2328 March 2023 Second filing of Confirmation Statement dated 2022-09-07

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27/03/2327 March 2023 Change of details for Derrick Gordon Wells as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Cessation of Leigh Carr Company Secretarial Services Limited as a person with significant control on 2018-08-22

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-10-31

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08/09/228 September 2022 Confirmation statement made on 2022-09-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/08/2027 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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07/08/197 August 2019 31/10/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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12/10/1812 October 2018 22/02/18 STATEMENT OF CAPITAL GBP 100000

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25/09/1825 September 2018 STATEMENT OF COMPANY'S OBJECTS

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17/09/1817 September 2018 ADOPT ARTICLES 22/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK GORDON WELLS / 21/08/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK GORDON WELLS / 06/08/2018

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06/08/186 August 2018 SECRETARY'S CHANGE OF PARTICULARS / DIANA BEATRICE WELLS / 06/08/2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/01/166 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025381050001

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23/09/1523 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/09/1424 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/10/134 October 2013 DIRECTOR APPOINTED MR GEORGE PATRICK CHARLES WELLS

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23/09/1323 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/07/1320 July 2013 REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU

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12/09/1212 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/09/1114 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/09/1013 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/09/0917 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/09/089 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/09/0711 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/09/0516 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/09/0422 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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10/12/0210 December 2002 SECRETARY RESIGNED

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04/12/024 December 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/04/022 April 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01

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09/10/019 October 2001 RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 SECRETARY RESIGNED

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/11/993 November 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/09/9822 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/07/982 July 1998 REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD

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24/09/9724 September 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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29/07/9729 July 1997 SECRETARY RESIGNED

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29/07/9729 July 1997 NEW SECRETARY APPOINTED

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28/01/9728 January 1997 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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23/09/9623 September 1996 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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19/08/9619 August 1996 DIRECTOR'S PARTICULARS CHANGED

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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09/07/969 July 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: THE OLD BUTCHERS SHOP CODDENHAM IPSWICH IP6 9PS

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02/05/952 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/937 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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07/12/937 December 1993 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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13/05/9213 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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13/05/9213 May 1992 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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28/04/9228 April 1992 EXEMPTION FROM APPOINTING AUDITORS 12/03/92

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28/04/9228 April 1992 S386 DISP APP AUDS 12/03/92

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28/04/9228 April 1992 S252 DISP LAYING ACC 12/03/92

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28/04/9228 April 1992 S366A DISP HOLDING AGM 12/03/92

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25/04/9225 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/907 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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