WELCOME GUIDES LIMITED

Company Documents

DateDescription
05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 CURREXT FROM 31/08/2020 TO 30/11/2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 23 SAINT MARYS PARK WINDERMERE CUMBRIA LA23 1AZ

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17/01/1817 January 2018 31/08/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/02/1622 February 2016 Annual return made up to 3 December 2015 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ENID ANNE THOMPSON / 18/07/2014

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22/02/1622 February 2016 SECRETARY'S CHANGE OF PARTICULARS / ENID ANNE THOMPSON / 18/07/2014

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/12/1419 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/12/1323 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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18/12/1218 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/03/1213 March 2012 ARTICLES OF ASSOCIATION

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07/03/127 March 2012 STATEMENT OF COMPANY'S OBJECTS

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07/03/127 March 2012 VARYING SHARE RIGHTS AND NAMES

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07/03/127 March 2012 05/03/12 STATEMENT OF CAPITAL GBP 200

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22/12/1122 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/12/1013 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON

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01/04/101 April 2010 COMPANY NAME CHANGED WELCOME FOLDERS LIMITED CERTIFICATE ISSUED ON 01/04/10

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17/03/1017 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 01/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ENID ANNE THOMPSON / 01/12/2009

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07/12/097 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/12/074 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/12/0622 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/12/048 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/01/0310 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 SECRETARY RESIGNED

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03/01/023 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02

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03/12/013 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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