WEALD ESTATES LIMITED
Company number 03999590 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 2 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 24 Nov 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 24 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE COBURN | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SLEVIN / 01/09/2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES SMITH / 01/09/2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JUSTIN SYLGE / 01/09/2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JOHANNE COBURN / 01/09/2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BAKER / 08/09/2015 | View document |
| 21 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SLEVIN / 01/09/2015 | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 3 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES SMITH / 17/03/2015 | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR OLIVER JUSTIN SYLGE | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 5 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 24 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JOHANNE COBURN / 20/05/2013 | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 24 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JOHANNE COBURN / 21/05/2012 | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 24 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 10 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 24 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BAKER | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REED | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 28 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE COBURN / 15/05/2008 | View document |
| 14 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 3 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QT | View document |
| 5 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH | View document |
| 4 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 16 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/11/00 | View document |
| 20 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 8/10 NEW FETTER LANE LONDON EC4A 1RS | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | COMPANY NAME CHANGED CHARCO 840 LIMITED CERTIFICATE ISSUED ON 11/07/00 | View document |
| 23 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |