WEALDEN CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/09/237 September 2023 | Liquidators' statement of receipts and payments to 2023-07-07 |
| 23/01/2323 January 2023 | Appointment of a voluntary liquidator |
| 12/12/2212 December 2022 | Removal of liquidator by court order |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 04/06/204 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 27/05/2027 May 2020 | CESSATION OF KEITH BALDWIN AS A PSC |
| 04/10/194 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 100100 |
| 04/10/194 October 2019 | STATEMENT BY DIRECTORS |
| 04/10/194 October 2019 | REDUCE ISSUED CAPITAL 13/09/2019 |
| 04/10/194 October 2019 | SOLVENCY STATEMENT DATED 13/09/19 |
| 24/07/1924 July 2019 | SOLVENCY STATEMENT DATED 05/07/19 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN BALDWIN |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022818580005 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 12/11/1512 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 165100 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/07/148 July 2014 | SAIL ADDRESS CHANGED FROM: THE BARN BRIGHTON ROAD LOWER BEEDING HORSHAM WEST SUSSEX RH13 6PT ENGLAND |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BALDWIN |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | PREVEXT FROM 31/07/2013 TO 31/10/2013 |
| 15/11/1315 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 125100 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDMOND / 31/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BALDWIN / 31/01/2013 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM TURNERS HILL ROAD CRAWLEY DOWN WEST SUSSEX RH10 4HE ENGLAND |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI BALDWIN / 31/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BALDWIN / 31/01/2013 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI BALDWIN / 03/01/2013 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDMOND / 01/12/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDMOND / 30/11/2012 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI BALDWIN / 30/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BALDWIN / 30/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BALDWIN / 30/11/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDMOND / 01/11/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BALDWIN / 01/11/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BALDWIN / 01/11/2012 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM (EX WATSON STORES) TURNERS HILL ROAD CRAWLEY DOWN WEST SUSSEX RH10 4HE UNITED KINGDOM |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI BALDWIN / 01/11/2012 |
| 30/11/1230 November 2012 | SAIL ADDRESS CREATED |
| 30/11/1230 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BALDWIN / 01/10/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 26/01/1226 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/01/1114 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BALDWIN |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BALDWIN |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/01/1029 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BALDWIN / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI BALDWIN / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BALDWIN / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BALDWIN / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDMOND / 01/10/2009 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/09/0921 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: KINGS AVENUE HOUSE, KINGS AVENUE NEW MALDEN SURREY KT3 4DY |
| 21/01/0421 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: STERLING MILNE DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: GREYDENE VICARAGE ROAD CRAWLEY DOWN SUSSEX |
| 31/01/9731 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 30/11/94; 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 |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: TANYARD HOUSE CUCKFIELD HAYWARDS HEATH SUSSEX RH17 5SS |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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