ADMINISTRATION (WELLINGBOROUGH) LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-05 with updates

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13/08/2413 August 2024 Termination of appointment of Muriel Florence Carrington as a director on 2024-07-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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11/03/2411 March 2024 Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-11

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/02/2010 February 2020 30/06/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/03/191 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/12/151 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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07/10/157 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/12/143 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/12/136 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR APPOINTED MR ANDREW PAUL CARRINGTON

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/01/1322 January 2013 Annual return made up to 5 November 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/11/119 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/01/116 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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26/05/1026 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 26/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 26/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL FLORENCE CARRINGTON / 26/05/2010

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13/01/1013 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL FLORENCE CARRINGTON / 01/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 01/10/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/12/0810 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CARRINGTON / 10/12/2008

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MURIEL CARRINGTON / 10/12/2008

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10/12/0810 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 RE SUB DIV 02/04/2008

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14/04/0814 April 2008 S-DIV

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/11/0728 November 2007 LOCATION OF REGISTER OF MEMBERS

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21/11/0721 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ.

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/11/0629 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/11/059 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/11/0411 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/11/0311 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/11/0211 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/11/0114 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/11/0029 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/12/997 December 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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26/11/9826 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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01/12/971 December 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/11/9628 November 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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06/12/956 December 1995 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94

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23/11/9423 November 1994 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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02/12/932 December 1993 DIRECTOR'S PARTICULARS CHANGED

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02/12/932 December 1993 RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS

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02/12/932 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/01/9310 January 1993 RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS

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18/12/9218 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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16/01/9216 January 1992 RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 NEW SECRETARY APPOINTED

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24/07/9124 July 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9111 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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15/11/9015 November 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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07/12/897 December 1989 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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07/03/897 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/03/897 March 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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26/04/8826 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/04/8826 April 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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21/10/8621 October 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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21/10/8621 October 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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