STUDWELDPRO - U.K. LIMITED

Company number 01307206 ·

Active

167 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
20 Jul 2026 Satisfaction of charge 013072060018 in full · 1 page View document
26 May 2026 Confirmation statement made on 2026-05-26 with updates · 4 pages View document
26 May 2026 Secretary's details changed for Mr Brett Beardsley on 2026-05-26 · 1 page View document
9 Apr 2026 Registration of charge 013072060020, created on 2026-03-27 · 13 pages View document
9 Apr 2026 Registration of charge 013072060021, created on 2026-03-27 · 12 pages View document
4 Apr 2026 Satisfaction of charge 013072060017 in full · 4 pages View document
27 Mar 2026 Registration of charge 013072060019, created on 2026-03-27 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Dec 2025 Change of details for Mrs Clare Marie Stocks as a person with significant control on 2025-12-01 · 2 pages View document
1 Dec 2025 Director's details changed for Mrs Clare Marie Stocks on 2025-12-01 · 2 pages View document
1 Dec 2025 Director's details changed for Mr Eric Alan Grant Stocks on 2025-12-01 · 2 pages View document
1 Dec 2025 Change of details for Mr Eric Alan Grant Stocks as a person with significant control on 2025-12-01 · 2 pages View document
28 Nov 2025 Appointment of Mr Brett Daniel Beardsley as a director on 2025-11-28 · 2 pages View document
7 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-26 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
24 Jun 2024 Confirmation statement made on 2024-05-26 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-26 with updates · 5 pages View document
7 Jun 2023 Statement of capital following an allotment of shares on 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
5 May 2022 Cancellation of shares. Statement of capital on 2022-04-05 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
9 Aug 2021 Satisfaction of charge 16 in full · 1 page View document
9 Aug 2021 Satisfaction of charge 15 in full · 1 page View document
17 Jun 2021 Registration of charge 013072060018, created on 2021-06-15 · 14 pages View document
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
15 Jan 2020 SECRETARY APPOINTED MR BRETT BEARDSLEY View document
15 Jan 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL ADAMS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
26 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
23 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
12 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
5 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
12 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
21 Mar 2014 TERMINATE DIR APPOINTMENT View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Apr 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Apr 2012 SAIL ADDRESS CREATED View document
30 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
21 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 May 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
25 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
28 Jun 2010 DIRECTOR APPOINTED CLARE MARIE STOCKS View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALAN GRANT STOCKS / 11/04/2010 View document
6 May 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSIE STOCKS / 11/04/2010 View document
13 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
13 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
24 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Apr 2009 GBP NC 50000/100000 02/03/2009 View document
24 Apr 2009 NC INC ALREADY ADJUSTED 02/03/09 View document
10 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
12 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
3 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
12 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
26 Jun 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
4 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
27 Apr 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2005 NEW SECRETARY APPOINTED View document
23 Aug 2005 SECRETARY RESIGNED View document
28 Apr 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
22 Apr 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
15 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
18 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 View document
17 Apr 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
4 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 View document
28 Feb 2001 DIRECTOR RESIGNED View document
12 Jun 2000 DIRECTOR RESIGNED View document
11 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
5 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 View document
12 May 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS View document
20 Apr 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 View document
5 Jun 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS View document
2 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 View document
30 Mar 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM: EAST MARKHAM WORKS OLD HALL LANE EAST MARKHAM NEWARK NOTTINGHAMSHIRE NG22 0RF View document
6 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS View document
10 Mar 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 View document
29 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS View document
22 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
23 Apr 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS View document
27 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Apr 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1994 RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS View document
27 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
27 Apr 1994 REGISTERED OFFICE CHANGED ON 27/04/94 View document
22 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jul 1993 NEW SECRETARY APPOINTED View document
19 May 1993 DIRECTOR RESIGNED View document
19 May 1993 NEW DIRECTOR APPOINTED View document
28 Apr 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
28 Apr 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS View document
28 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
18 Nov 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Nov 1992 DIRECTOR RESIGNED View document
5 May 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 May 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 View document
5 May 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 May 1992 RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS View document
29 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
29 Apr 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS View document
23 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
23 Apr 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS View document
19 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
4 May 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS View document
27 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
27 Apr 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS View document
17 Dec 1987 NEW DIRECTOR APPOINTED View document
23 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
23 Jun 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS View document
10 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
3 May 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS View document
6 Apr 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document