WEALD COMPUTER MAINTENANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Cessation of Tckj Trustees Limited as a person with significant control on 2025-05-28 |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | |
| 01/04/251 April 2025 | Cessation of Barry St John Poulton as a person with significant control on 2025-03-24 |
| 01/04/251 April 2025 | Notification of Tckj Trustees Limited as a person with significant control on 2025-03-24 |
| 01/04/251 April 2025 | Notification of Weald Trustee Company Limited as a person with significant control on 2025-03-24 |
| 01/04/251 April 2025 | Cessation of Michael John Nelson as a person with significant control on 2025-03-24 |
| 17/03/2517 March 2025 | Satisfaction of charge 023210330001 in full |
| 23/01/2523 January 2025 | Appointment of Mr Charles Thomas James Winchester as a director on 2025-01-23 |
| 23/01/2523 January 2025 | Appointment of Mrs Hazel Margaret Morris as a director on 2025-01-23 |
| 23/01/2523 January 2025 | Termination of appointment of Barry St John Poulton as a director on 2025-01-23 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Notification of Barry St John Poulton as a person with significant control on 2016-04-06 |
| 29/12/2229 December 2022 | Change of details for Mr Michael John Nelson as a person with significant control on 2016-04-06 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 18/10/2118 October 2021 | Amended total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Director's details changed for Michael John Nelson on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 07/06/197 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 01/08/181 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 53 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BN |
| 02/07/142 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023210330001 |
| 30/12/1330 December 2013 | ALTER ARTICLES 23/10/2013 |
| 18/12/1318 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CENQ OZKAN |
| 16/01/1316 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CENK OZKAN / 17/11/2011 |
| 23/12/1123 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 09/07/109 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CENK OZKAN / 02/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NELSON / 02/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ST JOHN POULTON / 02/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN NELSON / 02/12/2009 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM C/O OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN UNITED KINGDOM |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP |
| 07/12/097 December 2009 | ALTER ARTICLES 13/11/2009 |
| 07/12/097 December 2009 | ARTICLES OF ASSOCIATION |
| 21/07/0921 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | NC INC ALREADY ADJUSTED 20/11/01 |
| 10/12/0110 December 2001 | NC INC ALREADY ADJUSTED 20/11/01 |
| 10/12/0110 December 2001 | £ NC 2000/2500 20/11/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: LION HOUSE DITCHLING COMMON HASSOCKS, SUSSEX BN6 8SL |
| 18/03/9818 March 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/965 December 1996 | ALTER MEM AND ARTS 19/11/96 |
| 05/12/965 December 1996 | RE-DESIGNATION 19/11/96 |
| 05/12/965 December 1996 | £ NC 100/2000 19/11/96 |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/11/8830 November 1988 | SECRETARY RESIGNED |
| 23/11/8823 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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