WELDATUBE MECHANICAL & ELECTRICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 29/06/2329 June 2023 | Director's details changed for Mr Edward Lawrence Smith on 2023-06-20 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Registered office address changed from 74 Fryerning Lane Ingatestone Essex CM4 0NN to Unit 5 Old Park Farm Ford End Chelmsford Essex CM3 1LN on 2022-01-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Certificate of change of name |
| 17/06/2117 June 2021 | Termination of appointment of Lesley Joy Smith as a director on 2021-06-01 |
| 17/06/2117 June 2021 | Appointment of Mrs Marianne Smith as a director on 2021-06-01 |
| 17/06/2117 June 2021 | Appointment of Mr David Lawrence Smith as a director on 2021-06-01 |
| 17/06/2117 June 2021 | Termination of appointment of Lesley Joy Smith as a secretary on 2021-06-01 |
| 17/06/2117 June 2021 | Cessation of Lesley Joy Smith as a person with significant control on 2021-06-01 |
| 07/06/217 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOY SMITH / 18/07/2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOY SMITH / 30/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAWRENCE SMITH / 30/06/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/08/0016 August 2000 | 98 ISS CAP 30/09/99 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: CARLTON HOUSE 31-34 RAILWAY STREET CHELMSFORD ESSEX CM1 1NJ |
| 26/11/9726 November 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF |
| 15/07/9715 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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