WELBECK C P
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/03/2531 March 2025 | Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/09/2417 September 2024 | Registration of charge 002357840026, created on 2024-09-05 |
| 30/08/2430 August 2024 | Registration of charge 002357840025, created on 2024-08-28 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002357840024 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002357840023 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002357840021 |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002357840020 |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002357840022 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MRS KATHERINE TRACY FLACH |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR EDWARD MARCUS IRVINE FLACH |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOBLE |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002357840019 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002357840018 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 10/09/1410 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 28/05/2014 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 362C DUKESWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 22/09/1022 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 20/12/2009 |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/05/094 May 2009 | DIRECTOR APPOINTED DAVID HARMON BIESTERFIELD |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED IAN IMRIE |
| 20/04/0920 April 2009 | SECRETARY APPOINTED PHILIP NIGEL BLAIN |
| 05/04/095 April 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WRIGHT |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BARNSLEY |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS WOOLDRIDGE |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DALZELL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0715 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | REDUCE ISSUED CAPITAL 12/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | LOAN AGREEMENT 21/06/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | NC INC ALREADY ADJUSTED 12/04/06 |
| 24/04/0624 April 2006 | £ NC 5000000/12000000 12/ |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3EG |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | COMPANY NAME CHANGED THE WELBECK CINEMA & PLAYHOUSE CERTIFICATE ISSUED ON 02/06/00 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | £ NC 14000/5000000 23/08/99 |
| 02/09/992 September 1999 | NC INC ALREADY ADJUSTED 23/08/99 |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9527 June 1995 | ALTER MEM AND ARTS 21/06/95 |
| 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 |
| 24/10/9424 October 1994 | REREGISTRATION OTHER 17/10/94 |
| 24/10/9424 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/9424 October 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 24/10/9424 October 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 24/10/9424 October 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 24/10/9424 October 1994 | ALTER MEM AND ARTS 17/10/94 |
| 20/10/9420 October 1994 | MEMORANDUM OF ASSOCIATION |
| 13/10/9413 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: 47, BEACH ROAD,SOUTHSHIELDS, COUNTY DURHAM NE33 2QZ |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 02/08/912 August 1991 | S386 DISP APP AUDS 16/07/91 |
| 09/01/919 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ALTER MEM AND ARTS 141088 |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 13/04/87; NO CHANGE OF MEMBERS |
| 03/07/873 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 300387 |
| 11/04/8711 April 1987 | GAZETTABLE DOCUMENT |
| 11/04/8711 April 1987 | ***** MEM AND ARTS ******** |
| 27/09/8627 September 1986 | ANNUAL RETURN MADE UP TO 14/08/86 |
| 27/09/8627 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 20/12/2820 December 1928 | CERTIFICATE OF INCORPORATION |
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