WELCOME MAT LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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25/03/2525 March 2025 Accounts for a dormant company made up to 2024-07-31

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30/08/2430 August 2024 Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 1-2 Charterhouse Mews London EC1M 6BB on 2024-08-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/03/246 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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06/08/156 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/08/136 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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07/08/127 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALTO NOMINEES LTD

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04/05/124 May 2012 DIRECTOR APPOINTED MR DAVID JONATHAN MARSHALL

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/08/112 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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09/08/109 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALTO NOMINEES LTD / 01/10/2009

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09/08/109 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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09/08/109 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTO SECRETARIES LIMITED / 01/10/2009

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/08/0924 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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20/08/0820 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/08/077 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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11/10/0511 October 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 7TH FLOOR DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4AG

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07/09/047 September 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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27/07/0427 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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