WEALDSTONE AUTOPREP LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 Confirmation statement made on 2025-07-15 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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18/08/2318 August 2023 Confirmation statement made on 2023-07-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Registered office address changed from 37 Warren Street London W1T 6AD to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 2022-02-16

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01/02/221 February 2022 Termination of appointment of Warren Street Registrars Limited as a secretary on 2022-01-25

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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07/07/177 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1511 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 31 July 2014 with full list of shareholders

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JERZY CHUDZICKI / 13/06/2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 31 July 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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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 Annual return made up to 31 July 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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28/02/1228 February 2012 CURREXT FROM 28/02/2012 TO 31/03/2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/08/1110 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/09/1028 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/08/0918 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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20/08/0820 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/08/073 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/09/066 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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06/08/046 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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07/08/037 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/08/0218 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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17/09/0117 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0131 July 2001 NEW SECRETARY APPOINTED

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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03/08/003 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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06/08/986 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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04/08/974 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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09/08/969 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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14/08/9514 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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04/08/944 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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21/06/9421 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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09/11/939 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/08/935 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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14/08/9214 August 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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23/08/9123 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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16/08/9116 August 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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16/08/9116 August 1991 S366A DISP HOLDING AGM 31/07/91

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17/09/9017 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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22/03/9022 March 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG

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03/11/893 November 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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10/04/8910 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/12/887 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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03/11/883 November 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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08/09/878 September 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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26/09/8626 September 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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26/09/8626 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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07/04/767 April 1976 CERTIFICATE OF INCORPORATION

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