A.WELCH & SONS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES

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20/04/2120 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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19/03/2019 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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14/02/1914 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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18/04/1818 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/07/1713 July 2017 31/12/16 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN WELCH

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MARK WELCH / 26/02/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK WELCH / 26/02/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGIE WELCH / 28/04/2016

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31/05/1631 May 2016 30/04/16 NO CHANGES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/05/1512 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 DIRECTOR APPOINTED MRS ANGIE WELCH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/05/1421 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/05/1316 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/05/1216 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/07/1020 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WELCH / 30/04/2010

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11/05/1011 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK WELCH / 30/04/2010

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/05/0920 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/05/0829 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WELCH / 30/04/2008

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29/05/0829 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/05/0717 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/068 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/05/059 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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16/03/0516 March 2005 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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16/03/0516 March 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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16/03/0516 March 2005 REREG UNLTD-LTD 28/02/05

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21/05/0421 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0223 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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16/06/0116 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/05/018 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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08/05/988 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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02/06/972 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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08/05/968 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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08/05/948 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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07/05/937 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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05/05/925 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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22/04/9122 April 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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07/06/907 June 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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11/07/8911 July 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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04/07/884 July 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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20/05/8820 May 1988 NEW DIRECTOR APPOINTED

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21/07/8721 July 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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16/07/8616 July 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS

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