ELECTRAWELD LIMITED
Company number 02654335 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 21 Aug 2024 | Change of details for (The Estate of the Late) Mrs Vanessa Margaret Westcott as a person with significant control on 2023-10-17 · 2 pages | View document |
| 25 Jan 2024 | Appointment of Mrs Tracy Lily Liddle as a secretary on 2024-01-10 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Change of details for Mrs Vanessa Margaret Westcott as a person with significant control on 2023-10-17 · 2 pages | View document |
| 23 Oct 2023 | Termination of appointment of Vanessa Margaret Westcott as a secretary on 2023-10-17 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 14 Sep 2023 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 2023-09-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 26 Sep 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA MARGARET WESTCOTT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALFRED WESTCOTT / 01/10/2009 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 Jun 1998 | ALTER MEM AND ARTS 19/06/98 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Aug 1996 | DIRECTOR RESIGNED | View document |
| 6 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS | View document |
| 16 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 16 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Jun 1995 | ALTER MEM AND ARTS 06/06/95 | View document |
| 5 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 May 1995 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | View document |
| 23 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: UNIT 1 LOALAND BUSINESS CENTRE MARITIME CLOSE ROCHESTER KENT ME2 4AZ | View document |
| 20 Jan 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: HOLLYWOOD HOUSE 76 HOLLYWOOD LANE WAINSCOTT ROCHESTER KENT ME3 8AB | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: REDBRICK HOUSE 204 CHATHAM HILL CHATHAM KENT ME5 7BB | View document |
| 17 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS | View document |
| 11 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Mar 1992 | DIRECTOR RESIGNED | View document |
| 6 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jan 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 6 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1991 | COMPANY NAME CHANGED NOBLEGRANGE LIMITED CERTIFICATE ISSUED ON 01/01/92 | View document |
| 16 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1991 | CONVE 11/11/91 | View document |
| 10 Dec 1991 | CONVERSION OF SHARES 11/11/91 | View document |
| 15 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |