WELGATE DEVELOPMENTS LIMITED

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DateDescription
02/08/252 August 2025 NewTermination of appointment of Terry Mcmillan as a director on 2025-07-28

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31/07/2531 July 2025 NewAppointment of Myles Jordan Mcmillan as a director on 2025-07-31

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18/02/2518 February 2025 Registration of charge 034376880021, created on 2025-02-14

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18/02/2518 February 2025 Registration of charge 034376880018, created on 2025-02-14

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18/02/2518 February 2025 Registration of charge 034376880019, created on 2025-02-14

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18/02/2518 February 2025 Registration of charge 034376880020, created on 2025-02-14

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04/02/254 February 2025 Satisfaction of charge 034376880013 in full

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04/02/254 February 2025 Satisfaction of charge 034376880012 in full

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04/02/254 February 2025 Satisfaction of charge 034376880015 in full

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04/02/254 February 2025 Satisfaction of charge 034376880014 in full

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Termination of appointment of Sheron Teresa Mcmillan as a director on 2023-12-18

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Registration of charge 034376880017, created on 2023-10-02

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04/10/234 October 2023 Registration of charge 034376880016, created on 2023-10-02

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25/09/2325 September 2023 Confirmation statement made on 2023-09-22 with no updates

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12/09/2312 September 2023 Appointment of Sheron Teresa Mcmillan as a director on 2023-09-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-22 with no updates

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13/10/2113 October 2021 Full accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-22 with no updates

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6AA

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11/12/1811 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034376880012

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034376880013

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034376880010

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034376880011

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29/01/1829 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034376880007

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29/01/1829 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034376880009

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29/01/1829 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034376880008

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16/10/1716 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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16/09/1616 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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09/11/159 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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28/09/1528 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034376880009

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034376880008

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034376880007

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/10/1421 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/09/1429 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/09/1225 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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26/10/1126 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/09/1126 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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14/12/1014 December 2010 FULL ACCOUNTS MADE UP TO 30/03/10

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24/09/1024 September 2010 SAIL ADDRESS CREATED

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24/09/1024 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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23/09/0923 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/12/088 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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06/10/086 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED

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19/11/0719 November 2007 LOCATION OF REGISTER OF MEMBERS

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19/11/0719 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/11/0719 November 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6PN

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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26/09/0526 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN

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28/09/0428 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/09/0328 September 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/10/022 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/09/0128 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01

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27/01/0027 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0027 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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12/11/9912 November 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: ANGLO HOUSE SUITE 304 2 CLERKENWELL GREEN LONDON EC1R 0DE

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12/11/9912 November 1999 SECRETARY RESIGNED

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12/11/9912 November 1999 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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12/11/9912 November 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/11/9912 November 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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12/11/9912 November 1999 DIRECTOR RESIGNED

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12/11/9912 November 1999 NEW SECRETARY APPOINTED

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 ORDER OF COURT - RESTORATION 11/11/99

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20/07/9920 July 1999 STRUCK OFF AND DISSOLVED

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16/03/9916 March 1999 FIRST GAZETTE

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02/11/982 November 1998 EXEMPTION FROM APPOINTING AUDITORS 15/10/98

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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