RICHARD WELLOCK & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Director's details changed for Mrs Jillian Emma Martin on 2023-02-18 |
| 31/01/2531 January 2025 | Termination of appointment of Andrew John Green as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mrs Katie Amanda Denyer as a secretary on 2025-01-31 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-04-27 |
| 03/12/243 December 2024 | Termination of appointment of Joanne Ilona Daniels as a director on 2024-11-28 |
| 07/11/247 November 2024 | Appointment of Mr Andrew John Green as a secretary on 2024-07-19 |
| 01/10/241 October 2024 | Appointment of Mrs Joanne Stubbs as a director on 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of Katie Amanda Denyer as a secretary on 2024-07-19 |
| 06/03/246 March 2024 | Termination of appointment of Michael Day as a director on 2024-02-02 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-29 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 11/10/2311 October 2023 | Register inspection address has been changed from C/O Windle & Bowker Croft House Station Road Barnoldswick Lancashire BB18 5NA United Kingdom to 4 Pendleside Lomeshaye Industrial Estate Nelson BB9 6SH |
| 16/05/2316 May 2023 | Previous accounting period extended from 2023-04-29 to 2023-04-30 |
| 02/05/232 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 05/01/235 January 2023 | Appointment of Mr Michael Day as a director on 2023-01-01 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-04-30 |
| 01/11/221 November 2022 | Appointment of Mr Leigh James Myers as a director on 2022-10-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 10/02/2210 February 2022 | Appointment of Mrs Joanne Ilona Daniels as a director on 2022-02-10 |
| 14/01/2214 January 2022 | Termination of appointment of Clair Marie Scott as a director on 2022-01-14 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-04-24 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SOUTAR |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WELLOCK |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN EMMA MARTIN / 03/03/2020 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042967950007 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042967950006 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEECH |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED CLAIR MARIE SCOTT |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 27/04/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 30/07/1930 July 2019 | SECRETARY APPOINTED MRS KATIE AMANDA DENYER |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY URMSTON |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR RICHARD JAMES WELLOCK / 31/05/2019 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY GARY URMSTON |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MRS JILLIAN EMMA MARTIN |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARRACLOUGH |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 05/10/185 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM UNIT 4 PENDLESIDE LOMESHAYE NELSON LANCASHIRE BB9 6SH |
| 24/07/1824 July 2018 | CURREXT FROM 31/10/2018 TO 30/04/2019 |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042967950004 |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042967950005 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042967950002 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042967950003 |
| 27/06/1827 June 2018 | ADOPT ARTICLES 14/06/2018 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WELLOCK |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER ACQUISITIONS LIMITED |
| 21/06/1821 June 2018 | CESSATION OF JOSEPHINE ALISON WELLOCK AS A PSC |
| 21/06/1821 June 2018 | CESSATION OF ALISTAIR RICHARD JAMES WELLOCK AS A PSC |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR GARY MARTIN URMSTON |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR ADAM ALEXANDER BARRACLOUGH |
| 21/06/1821 June 2018 | CORPORATE DIRECTOR APPOINTED WJS EXECUTIVES LIMITED |
| 21/06/1821 June 2018 | SECRETARY APPOINTED MR GARY MARTIN URMSTON |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR RICHARD JAMES WELLOCK / 02/03/2018 |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR MICHAEL BEECH |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 15/12/1615 December 2016 | ARTICLES OF ASSOCIATION |
| 01/11/161 November 2016 | ADOPT ARTICLES 29/07/2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/166 September 2016 | ADOPT ARTICLES 29/07/2016 |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 19/12/1519 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042967950003 |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042967950002 |
| 30/10/1330 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 14/11/1214 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLOCK |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ADOPT ARTICLES 06/06/2011 |
| 22/06/1122 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM UNIT 4 PENDLESIDE LOMESHAYE NELSON LANCASHIRE BB9 6RY UNITED KINGDOM |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM WHITEHOLME MILL SKIPTON ROAD TRAWDEN LANCASHIRE BB8 8RA |
| 07/10/107 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW WELLOCK / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARD JAMES WELLOCK / 01/10/2009 |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: CROFT HOUSE, STATION ROAD BARNOLDSWICK COLNE LANCASHIRE BB18 5NA |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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