WELBECK CP NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 21/01/2521 January 2025 | Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL |
| 20/01/2520 January 2025 | Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| 28/06/2428 June 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
| 24/06/2424 June 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 17/01/2417 January 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 05/11/215 November 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 07/07/217 July 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 |
| 07/07/217 July 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 10/02/1610 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/01/1521 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IMRIE / 25/06/2014 |
| 23/07/1423 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP NIGEL BLAIN / 25/06/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HORROCKS / 25/06/2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 22/01/1422 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 24/01/1324 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 23/01/1223 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/02/119 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 11/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 11/01/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 11/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 11/01/2010 |
| 04/05/094 May 2009 | DIRECTOR APPOINTED DAVID HARMON BIESTERFIELD |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED IAN IMRIE |
| 20/04/0920 April 2009 | SECRETARY APPOINTED PHILLIP NIGEL BLAIN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON |
| 05/04/095 April 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/0912 March 2009 | CURRSHO FROM 31/01/2010 TO 31/10/2009 |
| 26/02/0926 February 2009 | COMPANY NAME CHANGED CROSSCO (1145) LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 15/01/0915 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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