WELLS MCFARLANE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/09/2322 September 2023 | Registered office address changed from Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG England to Eden House, Unit 8 st. Johns Business Park Lutterworth LE17 4HB on 2023-09-22 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/11/211 November 2021 | Particulars of variation of rights attached to shares |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Change of share class name or designation |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR JASON MICHAEL ERNEST HERCOCK |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 03/06/193 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/12/186 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MILLS |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 06/10/176 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM THE OLD BANK 14 BANK STREET LUTTERWORTH LEICESTERSHIRE LE17 4AG |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/01/1627 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/09/1514 September 2015 | ARTICLES OF ASSOCIATION |
| 08/09/158 September 2015 | SUB-DIVISION 23/06/15 |
| 17/08/1517 August 2015 | SUBDIVISION 23/06/2015 |
| 17/08/1517 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/1522 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1522 July 2015 | ALTER ARTICLES 22/06/2015 |
| 22/07/1522 July 2015 | ALTER ARTICLES 22/06/2015 |
| 27/01/1527 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MRS MICHELLE MILLS |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCFARLANE HOLT / 14/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WELLS / 14/01/2014 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCFARLANE HOLT / 14/01/2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM THE OLD BANK 14 BANK STREET LUTTERWORTH LEICESTERSHIRE LE17 4AJ UNITED KINGDOM |
| 21/01/1321 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WELLS / 15/01/2011 |
| 07/02/117 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCFARLANE HOLT / 15/01/2011 |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM EDEN HOUSE, UNIT 8 ST JOHN'S BUSINESS PARK RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HB |
| 04/02/104 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCFARLANE HOLT / 15/01/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM EDEN HOUSE 8 ST JOHN'S BUSINESS PARK RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HB |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLT / 15/01/2009 |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCFARLANE HOLT / 20/01/2009 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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