WELDON CONTRACTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewAccounts for a small company made up to 2024-12-31

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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05/01/255 January 2025 Termination of appointment of Arnaud Digonnat as a director on 2024-12-31

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05/01/255 January 2025 Appointment of Mr Dean Thomas Spires as a director on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Secretary's details changed for Canute Secretaries Limited on 2024-10-10

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17/06/2417 June 2024 Accounts for a small company made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with updates

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01/05/241 May 2024 Director's details changed for Mr Arnaud Digonnat on 2024-05-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Register inspection address has been changed from 27 Greville Street London EC1N 8TN England to 27 Greville Street London EC1N 8SU

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21/06/2321 June 2023 Accounts for a small company made up to 2022-12-31

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07/05/237 May 2023 Secretary's details changed for Canute Secretaries Limited on 2023-05-07

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07/05/237 May 2023 Confirmation statement made on 2023-05-01 with updates

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02/05/222 May 2022 Confirmation statement made on 2022-05-01 with updates

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12/11/2112 November 2021 Secretary's details changed for Canute Secretaries Limited on 2021-11-12

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021

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08/10/218 October 2021 Statement of capital on 2021-10-08

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021

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07/10/217 October 2021 Register inspection address has been changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to 27 Greville Street London EC1N 8TN

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23/07/2123 July 2021 Appointment of Mr Philip Sebastian Drinkall as a director on 2021-06-28

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22/07/2122 July 2021 Termination of appointment of Jasper James Cradock Weldon as a director on 2021-06-28

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07/05/217 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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06/03/206 March 2020 CESSATION OF GROUPE MERIGUET SAS AS A PSC

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE COURTOIS

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06/03/206 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANTOINE COURTOIS / 06/03/2020

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06/03/206 March 2020 PSC'S CHANGE OF PARTICULARS / HILL HOLT HOLDINGS LTD / 06/03/2020

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR EMERSON ROBERTS

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10/02/2010 February 2020 APPOINTMENT TERMINATED, SECRETARY EMERSON ROBERTS

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10/02/2010 February 2020 SAIL ADDRESS CREATED

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10/02/2010 February 2020 CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANTOINE COURTOIS

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02/09/192 September 2019 DIRECTOR APPOINTED MR CHARLES DES AULNOIS

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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01/05/191 May 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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17/04/1917 April 2019 SECRETARY APPOINTED MR EMERSON EDWARD ROBERTS

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE WELDON

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17/04/1917 April 2019 APPOINTMENT TERMINATED, SECRETARY JULIE WELDON

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17/04/1917 April 2019 DIRECTOR APPOINTED MR EMERSON EDWARD ROBERTS

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05/03/195 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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23/01/1923 January 2019 25/10/18 STATEMENT OF CAPITAL GBP 3784.00

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23/01/1923 January 2019 ADOPT ARTICLES 25/10/2018

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUPE MERIGUET SAS

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / HILL HOLT HOLDINGS LTD / 25/10/2018

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROWN

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15/11/1815 November 2018 DIRECTOR APPOINTED DOMINIQUE NIEL

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15/11/1815 November 2018 DIRECTOR APPOINTED ANTOINE COURTOIS

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINA WELDON / 13/05/2017

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26/05/1726 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINA WELDON / 13/05/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER JAMES CRADOCK WELDON / 13/05/2017

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25/05/1725 May 2017 DIRECTOR APPOINTED MR BENJAMIN JAMES BROWN

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051618030002

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26/10/1626 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051618030001

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/09/1613 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051618030001

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 SECOND FILING FOR FORM SH01

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27/05/1627 May 2016 27/05/16 STATEMENT OF CAPITAL GBP 1260

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051618030001

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21/07/1421 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN WELDON

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK TURNER

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURCH

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03/04/143 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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25/03/1425 March 2014 ALTER ARTICLES 30/01/2014

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25/03/1425 March 2014 CONSOLIDATION 30/01/14

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BURCH / 18/07/2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM THE GRANGE NORTON DISNEY LINCOLNSHIRE LN6 9JP

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03/07/133 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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18/02/1318 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/07/1216 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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14/07/1114 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHRISTINA WELDON / 22/06/2010

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19/07/1019 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE PATRICK TURNER / 22/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CORBETT WELDON / 22/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASPER JAMES CRADOCK WELDON / 22/06/2010

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08/02/108 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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24/06/0924 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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03/07/083 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURCH / 27/03/2008

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29/04/0829 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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03/08/073 August 2007 RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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20/09/0620 September 2006 £ NC 101000/101080 11/09

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20/09/0620 September 2006 NC INC ALREADY ADJUSTED 11/09/06

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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07/10/057 October 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: HALLOWSGATE HOUSE GREEN LANE KELSALL TARPORLEY CHESHIRE CW6 0QA

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14/09/0414 September 2004 NC INC ALREADY ADJUSTED 20/08/04

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01/09/041 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: SUITE 18, FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH

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07/07/047 July 2004 DIRECTOR RESIGNED

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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