WELDONBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Full accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/06/153 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 16/02/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 17/04/1517 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/06/1426 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/05/1328 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/06/1219 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/06/1024 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE NO 2 FORE STREET LONDON EC2Y 5DH |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | S366A DISP HOLDING AGM 07/09/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | ALTER MEM AND ARTS 29/05/98 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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