WEALDKENT LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-21 with updates

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20/06/2520 June 2025 Accounts for a small company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-21 with no updates

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24/06/2424 June 2024 Accounts for a small company made up to 2023-09-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-21 with no updates

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30/06/2330 June 2023 Accounts for a small company made up to 2022-09-30

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06/10/216 October 2021 Accounts for a small company made up to 2020-09-30

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK BROOKER

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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21/03/1821 March 2018 30/09/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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06/07/176 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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23/05/1623 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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16/09/1516 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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02/07/152 July 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/14

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01/07/151 July 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/14

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12/06/1512 June 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/14

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29/09/1429 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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01/07/141 July 2014 AUD 519

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01/07/141 July 2014 AUD 519

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06/05/146 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/13

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06/05/146 May 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13

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06/05/146 May 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/13

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24/03/1424 March 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/13

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03/09/133 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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15/04/1315 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/12

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10/09/1210 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/11

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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18/04/1118 April 2011 FULL ACCOUNTS MADE UP TO 01/10/10

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24/08/1024 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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22/03/1022 March 2010 FULL ACCOUNTS MADE UP TO 01/10/09

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08/09/098 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 01/10/08

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21/10/0821 October 2008 LOCATION OF DEBENTURE REGISTER

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BQ

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21/10/0821 October 2008 LOCATION OF REGISTER OF MEMBERS

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21/10/0821 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/07

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01/11/071 November 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/06

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08/09/068 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/05

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13/12/0513 December 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 3 PETRE CLOSE INGATESTONE ESSEX CM4 9SX

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01/02/051 February 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 01/10/04

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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22/09/0422 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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03/10/033 October 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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