PETER WELDON & CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 30/07/2530 July 2025 New | Cessation of Violet Lesley Weldon as a person with significant control on 2025-07-09 |
| 30/07/2530 July 2025 New | Change of details for Mr Peter Weldon as a person with significant control on 2025-07-09 |
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-02-29 |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 28/06/2428 June 2024 | Cancellation of shares. Statement of capital on 2024-04-19 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WELDON / 12/03/2018 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER WELDON / 12/03/2018 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS VIOLET LESLEY WELDON / 12/03/2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/06/1721 June 2017 | ARTICLES OF ASSOCIATION |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/12/1517 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/05/1523 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052954660003 |
| 23/05/1523 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052954660005 |
| 23/05/1523 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052954660007 |
| 23/05/1523 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052954660004 |
| 23/05/1523 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052954660002 |
| 23/05/1523 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052954660006 |
| 07/01/157 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/01/1427 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY VIOLET WELDON |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/11/1026 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WELDON / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR VIOLET WELDON |
| 19/11/0819 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/08/06 |
| 11/01/0611 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/04/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | COMPANY NAME CHANGED LINTONVILLE 105 LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 24/11/0424 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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