SIMON J WELCH LTD

Company Documents

DateDescription
03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1229 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNA ELIZABETH WELCH / 21/10/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WELCH / 21/10/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WELCH / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 4 CROSS STREET BEESTON NOTTINGHAM NG9 2NX

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15/03/0615 March 2006 LOCATION OF DEBENTURE REGISTER

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15/03/0615 March 2006 LOCATION OF REGISTER OF MEMBERS

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 234 NOTTINGHAM ROAD SELSTON NOTTINGHAMSHIRE NG16 6AB

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 27 NEW CAUSEWAY, BARKESTONE NOTTINGHAM NOTTS NG13 0HA

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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