WELBY DEVELOPMENTS LIMITED
Company number 04837284 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 27 Mar 2025 | Satisfaction of charge 048372840008 in full · 1 page | View document |
| 27 Mar 2025 | Satisfaction of charge 048372840006 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Dec 2023 | Satisfaction of charge 048372840009 in full · 1 page | View document |
| 22 Nov 2023 | Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL England to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2023-11-22 · 1 page | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 3 Jul 2023 | Change of details for Mr Mark William Elwood as a person with significant control on 2023-07-03 · 2 pages | View document |
| 23 May 2023 | Registration of charge 048372840009, created on 2023-05-23 · 24 pages | View document |
| 19 May 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 18 May 2023 | Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 19 Station Road Addlestone Surrey KT15 2AL on 2023-05-18 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Apr 2022 | Amended total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 5 Oct 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-05 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048372840005 | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048372840007 | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048372840008 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048372840007 | View document |
| 18 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048372840006 | View document |
| 21 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048372840005 | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 12 Feb 2014 | PREVEXT FROM 31/07/2013 TO 31/01/2014 | View document |
| 31 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 14 Aug 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM FIRST HOUSE ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | View document |
| 14 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE ELWOOD / 10/08/2012 | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ELWOOD / 10/08/2012 | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 36 MILL LANE WELWYN HERTFORDSHIRE AL6 9ET ENGLAND | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 396 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0DU | View document |
| 3 Oct 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 4 May 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ELWOOD / 18/07/2010 | View document |
| 18 Oct 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 7 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2010 | FIRST GAZETTE | View document |
| 22 Nov 2009 | Annual return made up to 18 July 2009 with full list of shareholders | View document |
| 17 Feb 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 3 PINEWOOD CLOSE ST. ALBANS HERTFORDSHIRE AL4 0DS | View document |
| 4 Aug 2007 | RETURN MADE UP TO 18/07/06; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 24 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | SECRETARY RESIGNED | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |