WELBOURNS OF WISBECH LIMITED
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Date | Description |
---|---|
24/09/2524 September 2025 New | Total exemption full accounts made up to 2025-02-28 |
17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
10/04/2410 April 2024 | Confirmation statement made on 2024-04-05 with updates |
10/04/2410 April 2024 | Director's details changed for Mr Nicholas Andrew Mattless on 2022-02-10 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
04/09/234 September 2023 | Total exemption full accounts made up to 2023-02-28 |
29/08/2329 August 2023 | Notification of Thomas Alexander Welbourn as a person with significant control on 2023-04-06 |
29/08/2329 August 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
13/04/2313 April 2023 | Change of details for Mr Nicholas Andrew Mattless as a person with significant control on 2022-02-10 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
19/11/2119 November 2021 | Total exemption full accounts made up to 2021-02-28 |
07/10/217 October 2021 | Purchase of own shares. |
16/07/2116 July 2021 | Appointment of Mr Thomas Alexander Welbourn as a director on 2021-07-16 |
16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
16/07/2016 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
16/08/1916 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
19/09/1819 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MATTLESS |
21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WELBOURN |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
29/08/1729 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
02/05/172 May 2017 | DIRECTOR APPOINTED MR NICHOLAS ANDREW MATTLESS |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JACK WELBOURN / 16/02/2017 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
04/12/164 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 300 |
04/12/164 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
04/12/164 December 2016 | CONFLICT OF INTEREST SECTION 175 CA2006 31/10/2016 |
21/10/1621 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
12/10/1512 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
03/03/153 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
04/09/144 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
21/02/1421 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
24/06/1324 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
25/02/1325 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
11/06/1211 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
12/05/1112 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
23/02/1123 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSON |
18/08/1018 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JACK WELBORN / 25/03/2010 |
16/03/1016 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD JACK WELBORN / 18/02/2010 |
10/08/0910 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
26/02/0926 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
08/08/088 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
06/03/086 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
12/03/0712 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
24/02/0624 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
11/03/0511 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
06/03/046 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
24/02/0324 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
05/03/025 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
02/03/012 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 15 SOUTH BRINK WISBECH CAMBRIDGESHIRE PE13 1JL |
10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/007 March 2000 | SECRETARY RESIGNED |
07/03/007 March 2000 | DIRECTOR RESIGNED |
07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
07/03/007 March 2000 | NEW SECRETARY APPOINTED |
18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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