WELBECK TECHNICAL TEXTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 16/08/2416 August 2024 | Appointment of Mr Mark Alexander Sherlock as a director on 2024-08-15 |
| 07/08/247 August 2024 | Termination of appointment of David Gerard Hickey as a director on 2024-06-23 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
| 22/09/2322 September 2023 | Appointment of Mr Christopher Paul Buchanan as a director on 2023-09-01 |
| 22/09/2322 September 2023 | Termination of appointment of Michael David Lawrence as a director on 2023-09-01 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/11/221 November 2022 | Termination of appointment of Thierry Georges Yves Emile Amat as a director on 2022-08-31 |
| 01/11/221 November 2022 | Appointment of Mr David Gerard Hickey as a director on 2022-10-21 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Director's details changed for Mr Michael David Lawrence on 2020-10-01 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY GEORGES YVES EMILE AMAT / 01/07/2016 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | SECOND FILING FOR FORM AP01 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM TENSAR INTERNATIONAL CUNNINGHAM COURT SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE BB1 2QX |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR DAVID JAMES MORRIS |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED DONALD BRUCE MELTZER |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE |
| 03/12/103 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 11/09/0911 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: THE TENSAR GROUP LTD KELLY STREET BLACKBURN LANCASHIRE BB2 4PJ |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: KELLY STREET MILL HILL BLACKBURN BB2 4RJ |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/02/989 February 1998 | COMPANY NAME CHANGED BRIAN MERCER (SALES) LIMITED CERTIFICATE ISSUED ON 10/02/98 |
| 28/10/9728 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/978 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/02/682 February 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/68 |
| 23/04/6323 April 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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