WELWYN COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 02/07/242 July 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Appointment of Mr Thomas Charles Couchman as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Termination of appointment of Michael O'neill as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Appointment of Mr Robert James Relph as a director on 2024-05-28 |
| 21/05/2421 May 2024 | Termination of appointment of David Paul Fellows as a director on 2024-04-12 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 21/09/2321 September 2023 | Appointment of Mr Ian Buckley as a secretary on 2023-09-20 |
| 21/09/2321 September 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-09-20 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Appointment of Mr Michael O'neill as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mrs Heather Baird-Hall as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Barry Peters as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Scott Alan Burkard as a director on 2022-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURI CHANDLER |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR TIMOTHY HAL ROBERTS |
| 05/01/175 January 2017 | DIRECTOR APPOINTED GUY PAUL MILLARD |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH MYCOCK |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | SAIL ADDRESS CHANGED FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB ENGLAND |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JON MYCOCK / 16/10/2014 |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BILLAL HAMMOUD |
| 07/02/137 February 2013 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
| 29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECTION 522 |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED BILLAL MUSTAPHA HAMMOUD |
| 10/02/1010 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN FLETCHER / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURI ANN CHANDLER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY WALKER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JON MYCOCK / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETERS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM / 01/10/2009 |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/07/097 July 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WALKER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JOLLIFFE |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WINTER |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR APPOINTED GARETH JON MYCOCK |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SKIPPER |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN REARDON SMITH |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY THOMPSON |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED DAVID JOHN WINTER |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | AUDITOR'S RESIGNATION |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | S80A AUTH TO ALLOT SEC 21/11/05 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/967 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 2 CRAMPTONS ROAD SEVENOAKS KENT TN14 5DS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | AUDITOR'S RESIGNATION |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 25/03/9225 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/92 |
| 25/03/9225 March 1992 | £ NC 100000/1000000 19/02/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | ADOPT MEM AND ARTS 19/02/91 |
| 04/02/914 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | COMPANY NAME CHANGED EBONESTOS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 07/01/91 |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: WHARF HSE MEDWAY WHARF RD TONBRIDGE KENT TN9 1RE |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: EXCELSIOR WORKS, ROLLINS STREET, ILDERTON ROAD, LONDON, S.E.15. |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/06/862 June 1986 | RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS |
| 05/01/375 January 1937 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/37 |
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