WELDON GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewGroup of companies' accounts made up to 2024-10-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with no updates

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30/07/2430 July 2024 Group of companies' accounts made up to 2023-10-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-05-18 with no updates

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21/06/2321 June 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 UNAUDITED ABRIDGED

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 31/10/18 UNAUDITED ABRIDGED

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN WELDON / 17/05/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WELDON / 17/05/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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03/07/183 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017

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23/05/1823 May 2018 31/10/17 UNAUDITED ABRIDGED

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22/05/1822 May 2018 CESSATION OF VALERIE WELDON AS A PSC

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21/05/1821 May 2018 CESSATION OF JOHN WELDON AS A PSC

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WELDON

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09/05/189 May 2018 ADOPT ARTICLES 05/04/2018

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08/05/188 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017

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31/01/1831 January 2018 PREVEXT FROM 31/05/2017 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WELDON / 07/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELDON / 07/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WELDON / 07/07/2017

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / KEITH RICHARD MORGAN / 07/07/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/07/1618 July 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 SAIL ADDRESS CHANGED FROM: C/O W H JONES 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3DP ENGLAND

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24/05/1124 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/06/101 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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01/06/101 June 2010 SAIL ADDRESS CREATED

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR VALERIE WELDON

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELDON / 01/01/2010

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22/05/0922 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM GREAT WESTERN HOUSE MARTINDALE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2XN

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELDON / 21/07/2008

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12/08/0812 August 2008 SECRETARY'S CHANGE OF PARTICULARS / KEITH MORGAN / 21/07/2008

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22/05/0822 May 2008 RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 ACC. REF. DATE EXTENDED FROM 18/05/2008 TO 31/05/2008

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 18 May 2007

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04/06/074 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/06

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07/06/067 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/05

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 NEW SECRETARY APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 COMPANY NAME CHANGED JOHN WELDON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/02/05

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/04

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28/06/0428 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS

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24/05/0324 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/03

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11/07/0211 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/02

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31/05/0131 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/01

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31/05/0131 May 2001 RETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS

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23/05/0023 May 2000 EXEMPTION FROM APPOINTING AUDITORS 18/05/00

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23/05/0023 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/00

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23/05/0023 May 2000 RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS

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22/05/9922 May 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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22/05/9922 May 1999 EXEMPTION FROM APPOINTING AUDITORS 18/05/99

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22/05/9922 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/99

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15/07/9815 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/98

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15/07/9815 July 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/97

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28/05/9728 May 1997 EXEMPTION FROM APPOINTING AUDITORS 18/05/97

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28/05/9728 May 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 DIRECTOR RESIGNED

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28/05/9628 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/96

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28/05/9628 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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28/05/9628 May 1996 EXEMPTION FROM APPOINTING AUDITORS 18/05/96

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11/12/9511 December 1995 DIRECTOR RESIGNED

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11/07/9511 July 1995 EXEMPTION FROM APPOINTING AUDITORS 18/05/95

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11/07/9511 July 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/07/9413 July 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/94

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13/07/9413 July 1994 EXEMPTION FROM APPOINTING AUDITORS 18/05/94

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16/07/9316 July 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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16/07/9316 July 1993 FULL ACCOUNTS MADE UP TO 18/05/93

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28/05/9228 May 1992 FULL ACCOUNTS MADE UP TO 18/05/92

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28/05/9228 May 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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15/05/9215 May 1992 DIRECTOR RESIGNED

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02/06/912 June 1991 FULL ACCOUNTS MADE UP TO 18/05/91

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16/05/9116 May 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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22/03/9122 March 1991 FULL ACCOUNTS MADE UP TO 18/05/90

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22/03/9122 March 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/05

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04/03/914 March 1991 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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26/05/8926 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/8918 May 1989 Incorporation

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18/05/8918 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/8918 May 1989 Incorporation

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