WELDONBROOK LIMITED

Company number 03562309 ·

Active

116 filings

Date Filing
23 Jun 2026 Full accounts made up to 2025-09-30 · 19 pages View document
18 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jun 2025 Full accounts made up to 2024-09-30 · 20 pages View document
13 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Jul 2024 Accounts for a small company made up to 2023-09-30 · 19 pages View document
27 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
7 Jul 2023 Accounts for a small company made up to 2022-09-30 · 20 pages View document
19 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
9 Jul 2021 Accounts for a small company made up to 2020-09-30 · 21 pages View document
8 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
17 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
5 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
27 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
3 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
10 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
17 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016 View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
3 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 16/02/2015 View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 01/05/2015 View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 View document
17 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
4 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
26 Jun 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
28 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
19 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
27 Sep 2010 SECRETARY APPOINTED HOWARD ALAN PEARLMAN View document
20 Sep 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN View document
5 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
24 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
17 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
16 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
2 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
2 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
2 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
4 Jul 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE NO 2 FORE STREET LONDON EC2Y 5DH View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
5 Jul 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
1 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
20 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
10 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
18 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
14 Sep 2004 S366A DISP HOLDING AGM 07/09/04 View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
18 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
10 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
27 Jun 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
12 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2002 DIRECTOR RESIGNED View document
30 Dec 2002 DIRECTOR RESIGNED View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
22 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
31 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
22 Jun 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
13 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
22 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 View document
3 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1998 NEW SECRETARY APPOINTED View document
8 Jun 1998 SECRETARY RESIGNED View document
8 Jun 1998 DIRECTOR RESIGNED View document
8 Jun 1998 NEW DIRECTOR APPOINTED View document
8 Jun 1998 ALTER MEM AND ARTS 29/05/98 View document
8 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ View document
12 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document