WEALDEN P.S.V. LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-02 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/05/1619 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/05/156 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1429 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/05/139 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS KATIA GONZALEZ PORTAL / 18/04/2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRANCIS BRADLEY BROWN / 13/08/2010

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06/05/116 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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05/10/105 October 2010 31/12/09 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY BARRONS LIMITED

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12/11/0912 November 2009 SECRETARY APPOINTED MISS KATIA GONZALEZ PORTAL

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/05/095 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/05/073 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/06/0612 June 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/06/0612 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 SECRETARY RESIGNED

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07/06/057 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/05/0415 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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25/04/0225 April 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/05/012 May 2001 RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS

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18/12/0018 December 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 2 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EB

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/08/001 August 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/04/9927 April 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/05/9810 May 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/978 September 1997 DIRECTOR RESIGNED

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08/09/978 September 1997 NEW SECRETARY APPOINTED

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08/09/978 September 1997 SECRETARY RESIGNED

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 11 KINGS COTTAGES MAIDSTONE ROAD NETTLESTEAD MAIDSTONE, KENT ME18 5ER

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18/07/9718 July 1997 LOCATION OF REGISTER OF MEMBERS

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01/07/971 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/06/962 June 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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15/04/9615 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/05/9526 May 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/09/9412 September 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS

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20/05/9320 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/05/9312 May 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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21/09/9221 September 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/06/9116 June 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS

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17/05/9117 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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05/02/915 February 1991 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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23/05/9023 May 1990 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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28/03/8928 March 1989 WD 14/03/89 AD 05/12/88--------- £ SI 100@1=100 £ IC 2/102

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22/02/8922 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8821 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/11/8711 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/8711 November 1987 REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 11 KINGS COTTAGES MAIDSTON ROAD NETTLESHEAD MAIDSTONE KENT ME18 5ER

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11/11/8711 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/874 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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