WELBORNE MEP LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 17/02/2417 February 2024 | Accounts for a dormant company made up to 2023-05-24 |
| 24/05/2324 May 2023 | Annual accounts for year ending 24 May 2023 |
| 01/03/231 March 2023 | Cessation of Andrew Haynes as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 01/03/231 March 2023 | Termination of appointment of Andrew Haynes as a director on 2023-03-01 |
| 07/11/227 November 2022 | Certificate of change of name |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 03/11/223 November 2022 | Appointment of Mr Andrew Haynes as a director on 2022-11-03 |
| 03/11/223 November 2022 | Appointment of Mr Neil James Calvert Mcroberts as a director on 2022-11-03 |
| 03/11/223 November 2022 | Appointment of Mr Mark Donald Walden as a director on 2022-11-03 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-11-03 |
| 03/11/223 November 2022 | Cessation of Lee Mark Pickering as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Notification of Mark Walden as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Notification of Lee Pickering as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Notification of Andrew Haynes as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Notification of Neil Mcroberts as a person with significant control on 2022-11-03 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 02/06/142 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 05/06/135 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY LUKE MCCATHIE |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCCATHIE |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ ENGLAND |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 27/05/1027 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH HAMPSHIRE PO2 8AA |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUKE MCCATHIE / 24/02/2009 |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUKE MCCATHIE / 06/06/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | COMPANY NAME CHANGED CAN DO ENVIRONMENTAL SERVICES LI MITED CERTIFICATE ISSUED ON 09/06/05 |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
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