WELMARSDEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Director's details changed for Mrs Kellianne Banham on 2024-05-20 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 18/05/2318 May 2023 | Change of details for Mr Simon Lewis as a person with significant control on 2023-05-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MRS KELLIANNE BANHAM |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GULLIVER |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 28/03/1928 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 14/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 01/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM C/O PARTRIDGE MUIR & WARREN LTD TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 30/05/1430 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN GULLIVER |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHURST |
| 23/05/1323 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1214 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC SMITHURST / 08/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 08/05/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON LEWIS / 24/06/2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON LEWIS / 10/07/2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEVILLE CONRAD |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: PARTRIDGE MUIR AND WARREN LIMITE 20TH FLOOR TOLWORTH TOWER EWELL ROAD TOLWORTH SURREY KT6 7EL |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | AUDITOR'S RESIGNATION |
| 14/10/9614 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 14/10/9614 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/10/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/913 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/12/887 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 07/12/887 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RE SHARES 310787 |
| 03/09/873 September 1987 | ALTER MEM AND ARTS 310787 |
| 03/09/873 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/8730 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 27/09/8627 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
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