WELLS CONSTRUCTION BUILDING & CONSERVATION LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-30 with updates

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05/11/245 November 2024 Resolutions

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01/11/241 November 2024 Sub-division of shares on 2024-06-01

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01/11/241 November 2024 Change of share class name or designation

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29/10/2429 October 2024 Change of details for Mr Mathew Robert Wells as a person with significant control on 2024-06-01

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28/10/2428 October 2024 Notification of Emily Wells as a person with significant control on 2024-06-01

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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27/09/2427 September 2024 Change of details for Mr Mathew Robert Wells as a person with significant control on 2024-09-27

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27/09/2427 September 2024 Director's details changed for Mr Mathew Robert Wells on 2024-09-27

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26/09/2426 September 2024 Appointment of Mrs Emily Wells as a director on 2024-06-01

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13/06/2413 June 2024 Confirmation statement made on 2024-05-30 with no updates

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13/06/2413 June 2024 Director's details changed for Mr Mathew Robert Wells on 2024-06-13

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13/06/2413 June 2024 Change of details for Mr Mathew Robert Wells as a person with significant control on 2024-06-13

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

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-05-30 with no updates

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

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-05-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW ROBERT WELLS / 01/05/2014

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05/06/145 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY MISCHA SEVENSMA

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11/06/1211 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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31/12/1031 December 2010 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM C/O CLARK BROWNSCOMBE 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/06/0813 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/076 December 2007 SECRETARY RESIGNED

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/08/062 August 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/06/0529 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/06/0313 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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20/06/0220 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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