WELDON CONTRACTS LIMITED
Company number 05161803 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 20 Apr 2026 | Director's details changed for Dominique Niel on 2026-04-17 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 5 Jan 2025 | Termination of appointment of Arnaud Digonnat as a director on 2024-12-31 · 1 page | View document |
| 5 Jan 2025 | Appointment of Mr Dean Thomas Spires as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-10-10 · 1 page | View document |
| 17 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 1 May 2024 | Director's details changed for Mr Arnaud Digonnat on 2024-05-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Register inspection address has been changed from 27 Greville Street London EC1N 8TN England to 27 Greville Street London EC1N 8SU · 1 page | View document |
| 21 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 7 May 2023 | Secretary's details changed for Canute Secretaries Limited on 2023-05-07 · 1 page | View document |
| 7 May 2023 | Confirmation statement made on 2023-05-01 with updates · 4 pages | View document |
| 2 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 12 Nov 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 · 1 page | View document |
| 8 Oct 2021 | Resolutions · 3 pages | View document |
| 8 Oct 2021 | CAP-SS · 1 page | View document |
| 8 Oct 2021 | SH20 · 1 page | View document |
| 8 Oct 2021 | Statement of capital on 2021-10-08 · 5 pages | View document |
| 8 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Register inspection address has been changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to 27 Greville Street London EC1N 8TN · 1 page | View document |
| 23 Jul 2021 | Appointment of Mr Philip Sebastian Drinkall as a director on 2021-06-28 · 2 pages | View document |
| 22 Jul 2021 | Termination of appointment of Jasper James Cradock Weldon as a director on 2021-06-28 · 1 page | View document |
| 7 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 3 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 6 Mar 2020 | CESSATION OF GROUPE MERIGUET SAS AS A PSC | View document |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / HILL HOLT HOLDINGS LTD / 06/03/2020 | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE COURTOIS | View document |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTOINE COURTOIS / 06/03/2020 | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR EMERSON ROBERTS | View document |
| 10 Feb 2020 | CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY EMERSON ROBERTS | View document |
| 10 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE COURTOIS | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR CHARLES DES AULNOIS | View document |
| 1 May 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE WELDON | View document |
| 17 Apr 2019 | SECRETARY APPOINTED MR EMERSON EDWARD ROBERTS | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE WELDON | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR EMERSON EDWARD ROBERTS | View document |
| 5 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 23 Jan 2019 | 25/10/18 STATEMENT OF CAPITAL GBP 3784.00 | View document |
| 23 Jan 2019 | ADOPT ARTICLES 25/10/2018 | View document |
| 18 Jan 2019 | PSC'S CHANGE OF PARTICULARS / HILL HOLT HOLDINGS LTD / 25/10/2018 | View document |
| 18 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUPE MERIGUET SAS | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED ANTOINE COURTOIS | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED DOMINIQUE NIEL | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROWN | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINA WELDON / 13/05/2017 | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER JAMES CRADOCK WELDON / 13/05/2017 | View document |
| 26 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINA WELDON / 13/05/2017 | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR BENJAMIN JAMES BROWN | View document |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051618030002 | View document |
| 26 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051618030001 | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051618030001 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 27 May 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 1260 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051618030001 | View document |
| 21 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WELDON | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TURNER | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURCH | View document |
| 3 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 · 8 pages | View document |
| 25 Mar 2014 | ALTER ARTICLES 30/01/2014 | View document |
| 25 Mar 2014 | CONSOLIDATION 30/01/14 | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BURCH / 18/07/2013 | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM THE GRANGE NORTON DISNEY LINCOLNSHIRE LN6 9JP | View document |
| 3 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 16 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 14 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASPER JAMES CRADOCK WELDON / 22/06/2010 | View document |
| 19 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE PATRICK TURNER / 22/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CORBETT WELDON / 22/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHRISTINA WELDON / 22/06/2010 | View document |
| 8 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURCH / 27/03/2008 | View document |
| 29 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 20 Sep 2006 | £ NC 101000/101080 11/09 | View document |
| 20 Sep 2006 | NC INC ALREADY ADJUSTED 11/09/06 | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: HALLOWSGATE HOUSE GREEN LANE KELSALL TARPORLEY CHESHIRE CW6 0QA | View document |
| 14 Sep 2004 | NC INC ALREADY ADJUSTED 20/08/04 | View document |
| 1 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: SUITE 18, FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |