W. E. L. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 24/07/2124 July 2021 | Compulsory strike-off action has been discontinued |
| 24/07/2124 July 2021 | Compulsory strike-off action has been discontinued |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR LIAM MATTHEW DUNCALF |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS |
| 19/12/1919 December 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 16/12/1916 December 2019 | STATEMENT BY DIRECTORS |
| 16/12/1916 December 2019 | SOLVENCY STATEMENT DATED 13/12/19 |
| 16/12/1916 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 1 |
| 16/12/1916 December 2019 | REDUCE ISSUED CAPITAL 13/12/2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022656910005 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED DAVID GARDNER |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLES |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 16/06/1716 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 16/06/2017 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | ALTER ARTICLES 08/07/2016 |
| 18/07/1618 July 2016 | COMPANY BUSINESS 08/07/2016 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022656910005 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022656910004 |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BOWLES / 15/09/2015 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MICHAEL MORRISON |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIELE COTTON |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BOWLES / 09/04/2014 |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/11/119 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 25/11/1025 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/12/099 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWLES / 10/09/2008 |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, ASHMEAD HOUSE EVERSLEY WAY, CRABTREE OFFICE VILLAGE, EGHAM, T20 8RY, UNITED KINGDOM |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, ISG HOUSE, CHAUCER PARK, KEMSING, KENT, TN15 6YT |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 03/11/053 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 03/11/99; NO CHANGE OF MEMBERS |
| 13/10/9913 October 1999 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/9718 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/9718 July 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 1ST FLOOR SINGER STREET CHAMBERS, SINGER STREET, LONDON, EC2A 4ET |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | AUDITOR'S RESIGNATION |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | ADOPT MEM AND ARTS 04/06/97 |
| 10/06/9710 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/06/9710 June 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/06/9710 June 1997 | REREGISTRATION PLC-PRI 04/06/97 |
| 10/06/9710 June 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/04/9711 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 7TH FLOOR, BOUVERIE HOUSE, 154 FLEET STREET, LONDON EC4A 2LQ |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | APPLICATION COMMENCE BUSINESS |
| 28/03/8928 March 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/01/8930 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8924 January 1989 | ALTER MEM AND ARTS 031188 |
| 09/01/899 January 1989 | COMPANY NAME CHANGED LAUNCHFIRST PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 10/01/89 |
| 20/12/8820 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 2 BACHES ST, LONDON, N1 6UB |
| 08/06/888 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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