WELDON & WARING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Return of final meeting in a members' voluntary winding up |
| 30/10/2430 October 2024 | Liquidators' statement of receipts and payments to 2024-08-22 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Appointment of a voluntary liquidator |
| 11/09/2311 September 2023 | Declaration of solvency |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Registered office address changed from 97 Lichfield Street Tamworth B79 7QF England to 31st Floor 40 Bank Street London E14 5NR on 2023-09-11 |
| 08/03/238 March 2023 | Satisfaction of charge 2 in full |
| 08/03/238 March 2023 | Satisfaction of charge 1 in full |
| 08/03/238 March 2023 | Satisfaction of charge 5 in full |
| 08/03/238 March 2023 | Satisfaction of charge 7 in full |
| 08/03/238 March 2023 | Satisfaction of charge 6 in full |
| 08/03/238 March 2023 | Satisfaction of charge 4 in full |
| 08/03/238 March 2023 | Satisfaction of charge 3 in full |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 13/05/2213 May 2022 | Director's details changed for Miss Amelia Wilkinson on 2021-07-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/08/216 August 2021 | Director's details changed for Mrs Lucy Tennant on 2021-08-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY WILKINSON / 01/03/2019 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MISS AMELIA WILKINSON |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MISS MATILDA WILKINSON |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LINDLEY |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABNETT |
| 17/09/1817 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES DURHAM WILKINSON |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 01/09/2017 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LINDLEY / 01/09/2017 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY WILKINSON / 01/09/2017 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 01/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 49 HIGH STREET WINCANTON SOMERSET BA9 9JU |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAYNE HOOD |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 18/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LINDLEY / 18/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 18/03/2016 |
| 21/10/1521 October 2015 | SECOND FILING WITH MUD 27/08/15 FOR FORM AR01 |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MISS LUCY WILKINSON |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE WILKINSON |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MISS LUCY WILKINSON |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 990 |
| 09/09/139 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MRS KATE SARAH WILKINSON |
| 07/09/127 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 1005 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MS JAYNE HOOD |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/094 August 2009 | CAPITALS NOT ROLLED UP |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | NC INC ALREADY ADJUSTED 01/11/07 |
| 02/03/092 March 2009 | GBP NC 100/4000 01/11/2007 |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G12 SHEPHERDS STUDIO, ROCKLEY ROAD, LONDON, W14 0DA |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | COMPANY NAME CHANGED SMITHAMBURY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/11/05 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 3 ALBION COURT, ALBION PLACE, LONDON, W6 0QT |
| 31/10/0431 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: THE WILKINSON MANAGEMENT GROUP, 225 KENSINGTON HIGH STREET, LONDON, W8 6SA |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 11A HIGH STREET, OTFORD, SEVENOAKS, KENT , TN14 5PG |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 07/09/907 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: SALISBURY HOUSE, FINSBURY CIRCUS, LONDON, EC2M 5QQ |
| 05/10/895 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/06/7312 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WELDON & WARING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company