WELBORE TRUSTEE COMPANY LIMITED

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DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/11/2330 November 2023 Registration of charge 056240580009, created on 2023-11-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-11-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/04/2130 April 2021 DIRECTOR APPOINTED MR DAVID MICHAEL CHISMON

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/12/189 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WARING SIMMONS / 17/02/2017

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28/11/1728 November 2017 CESSATION OF CHARLES WILLIAM DAVID MACEY AS A PSC

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18/02/1718 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WARING SIMMONS / 17/02/2017

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES MACEY

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22/11/1622 November 2016 DIRECTOR APPOINTED MR ALEXANDER WARING SIMMONS

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24/12/1524 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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23/12/1523 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 01/11/2015

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12/12/1512 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/10/156 October 2015 DIRECTOR APPOINTED TORSTEN ST JOHN WHITE

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR RHODERICK VOREMBERG

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY

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21/11/1421 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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07/11/147 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/12/133 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/12/124 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DAVID MACEY / 07/09/2012

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23/12/1123 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DAVID MACEY / 01/10/2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK PETER GROSVENOR VOREMBERG / 01/10/2011

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25/11/1025 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/12/094 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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03/12/083 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR LINDSAY BURTENSHAW

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/11/0622 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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