WEALD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Notification of Martin Wynell Lee Weston as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Cessation of Martin Wynell Lee Weston as a person with significant control on 2023-05-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/12/1815 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 |
| 06/02/186 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/01/122 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/1025 January 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/01/1025 January 2010 | REREG PLC TO PRI; RES02 PASS DATE:22/01/2010 |
| 25/01/1025 January 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 3.CHESHAM STREET, LONDON, SW1X 8ND |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/931 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/12/892 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/87 |
| 25/10/8925 October 1989 | NC INC ALREADY ADJUSTED |
| 20/10/8920 October 1989 | AUDITORS' STATEMENT |
| 20/10/8920 October 1989 | REREGISTRATION PRI-PLC 170889 |
| 20/10/8920 October 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/8920 October 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/8920 October 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/10/8920 October 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/8920 October 1989 | AUDITORS' REPORT |
| 20/10/8920 October 1989 | BALANCE SHEET |
| 06/10/896 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/89 |
| 29/08/8929 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/06/8710 June 1987 | REGISTERED OFFICE CHANGED ON 10/06/87 FROM: ROMSHED FARM UNDERRIVER NR SEVENOAKS KENT TN15 0SL |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8611 August 1986 | COMPANY NAME CHANGED SWANWAKE LIMITED CERTIFICATE ISSUED ON 11/08/86 |
| 27/05/8627 May 1986 | COMPANY NAME CHANGED WESTIME LIMITED CERTIFICATE ISSUED ON 27/05/86 |
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