WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2024-11-15 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 13/02/2513 February 2025 | Director's details changed for Mr James Alexander Britton on 2025-02-07 |
| 20/07/2420 July 2024 | Accounts for a dormant company made up to 2023-11-15 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 28/09/2328 September 2023 | Appointment of Mr James Alexander Britton as a director on 2023-09-22 |
| 25/09/2325 September 2023 | Termination of appointment of Iain Walker as a director on 2023-09-22 |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2022-11-15 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 05/12/225 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05 |
| 31/10/2231 October 2022 | Appointment of Iain Walker as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Nicholas James Patrick Ireland as a director on 2022-10-31 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 31ST FLOOR 30 ST. MARY AXE LONDON EC3A 8BF UNITED KINGDOM |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNIGAN |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAOLO ALONZI |
| 08/11/168 November 2016 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DENISE THOMAS |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/15 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ELISABETH THOMAS / 29/06/2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015 |
| 08/10/158 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/14 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/13 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/12 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/11 |
| 28/12/1128 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | 15/11/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | 15/11/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ELISABETH THOMAS / 05/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009 |
| 20/09/0920 September 2009 | 15/11/08 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009 |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S AUTHORISATION 14/11/2008 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007 |
| 04/09/084 September 2008 | 15/11/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/11/06 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/11/05 |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/11/04 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/11/03 |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | S366A DISP HOLDING AGM 11/06/03 |
| 15/07/0315 July 2003 | S386 DISP APP AUDS 11/06/03 |
| 15/07/0315 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 15/11/03 |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | S-DIV 08/01/03 |
| 26/01/0326 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED INHOCO 2773 LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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