WELLDON ACTIVITY GROUP
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 13/09/2313 September 2023 | Appointment of Mr Arif Punjani as a director on 2023-09-07 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 11/07/2111 July 2021 | Termination of appointment of Hannah Sylvia Joyce Hatcher as a director on 2021-07-06 |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DEBORAH GEFFERIES / 06/02/2020 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MRS SUSAN DEBORAH GEFFERIES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR JOHN PARNELL |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARNELL / 06/02/2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MRS SARA JANE ROBINSON |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LILIAN EGGLETON |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR JOHN ROBINSON |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN COWARD |
| 02/11/152 November 2015 | 17/10/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANCOCK |
| 11/06/1511 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/10/1426 October 2014 | 17/10/14 NO MEMBER LIST |
| 06/05/146 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | 17/10/13 NO MEMBER LIST |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1223 October 2012 | 17/10/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/04/129 April 2012 | DIRECTOR APPOINTED MRS SUSAN ANDERSON |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDMAN |
| 26/10/1126 October 2011 | 17/10/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | 17/10/10 NO MEMBER LIST |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOYCE ANGELETTA |
| 29/06/1029 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR JAMES FORBES HANCOCK |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR JOHN WILLIAM NICKOLAY |
| 10/11/0910 November 2009 | 17/10/09 NO MEMBER LIST |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN EAST / 17/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALDERMAN KEITH TOMS / 17/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SHARPLES / 17/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANGELETTA / 17/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID WHITEHEAD / 17/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY COWARD / 17/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY HARDMAN / 17/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MARY EGGLETON / 17/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH SYLVIA JOYCE HATCHER / 17/10/2009 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM THE WELLDON CENTRE WELLDON CRESCENT HARROW MIDDLESEX HA1 1JZ |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 17/10/08 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 17/10/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 17/10/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | ANNUAL RETURN MADE UP TO 17/10/05 |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 17/10/04 |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | ANNUAL RETURN MADE UP TO 17/10/03 |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | ANNUAL RETURN MADE UP TO 17/10/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/026 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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