DUNCAN C. WELDON (PRODUCTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 07/05/247 May 2024 | Liquidators' statement of receipts and payments to 2024-03-02 |
| 10/05/2310 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 24/02/2224 February 2022 | Registered office address changed from The Cottage West Lavant Chichester Sussex PO18 9AH to 7 Savoy Court London WC2R 0EX on 2022-02-24 |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-10-31 with no updates |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-03-06 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2020-03-06 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 06/03/19 |
| 19/05/2119 May 2021 | DISS40 (DISS40(SOAD)) |
| 18/05/2118 May 2021 | FIRST GAZETTE |
| 06/03/216 March 2021 | Annual accounts for year ending 06 Mar 2021 |
| 11/12/2011 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RYERSON DUGLAS CHURCH / 01/11/2020 |
| 10/12/2010 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RYERSON DOUGLAS CHURCH / 01/11/2020 |
| 03/12/203 December 2020 | DISS40 (DISS40(SOAD)) |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 03/11/203 November 2020 | FIRST GAZETTE |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 11/03/2011 March 2020 | NOTIFICATION OF PSC STATEMENT ON 30/01/2019 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WELDON |
| 11/03/2011 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2020 |
| 11/03/2011 March 2020 | CESSATION OF DUNCAN CLARK WELDON AS A PSC |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RYERSON DOUGLAS CHURCH |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BOWNES |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LLOYD |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR JONATHAN RYERSON DOUGLAS CHURCH |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED DAVID WILLIAM BOWNES |
| 06/03/206 March 2020 | Annual accounts for year ending 06 Mar 2020 |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 06/03/196 March 2019 | Annual accounts for year ending 06 Mar 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 30/07/1830 July 2018 | 06/03/18 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | 06/03/17 TOTAL EXEMPTION FULL |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 08/01/178 January 2017 | SECRETARY APPOINTED MRS ANN WELDON |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY HALCROW |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY HALCROW |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | 06/03/16 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE WELDON / 31/03/2016 |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE WELDON / 31/03/2016 |
| 03/11/153 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | 06/03/15 TOTAL EXEMPTION FULL |
| 06/12/146 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | 06/03/14 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 06/03/13 TOTAL EXEMPTION FULL |
| 02/11/122 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 18 EXETER STREET LONDON WC2E 7DU |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM THE COTTAGE WEST LAVANT CHICHESTER SUSSEX PO18 9AH UNITED KINGDOM |
| 22/10/1222 October 2012 | 06/03/12 TOTAL EXEMPTION FULL |
| 22/11/1122 November 2011 | 06/03/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 02/12/102 December 2010 | 06/03/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | 06/03/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CLARK WELDON / 30/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE WELDON / 30/10/2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANN WELDON |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 6 March 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/07 |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: SUITE 4 11 THE ALDWYCH LONDON WC2B 4DG |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/02 |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 4 11 THE ALDYWCH LONDON WC2B 4DG |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/01 |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/00 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/99 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 07/03/98 |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 08/03/97 |
| 09/11/989 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 09/03/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 11/03/95 |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: SUITE 4 WALDORF CHAMBERS 11 THE ALDWYCH LONDON WC2B 4DA |
| 27/02/9627 February 1996 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 12/03 |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 3RD FLOOR,CAXTON HOUSE 102 HIGH STREET EDGWARE MIDDLESEX HA8 7HF |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/09/929 September 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/04/905 April 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP |
| 11/04/8811 April 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 09/11/84; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | RETURN MADE UP TO 09/11/85; FULL LIST OF MEMBERS |
| 11/03/8611 March 1986 | FIRST GAZETTE |
| 03/12/643 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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