WELLBUILT PROPERTIES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-01-31

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18/02/2518 February 2025 Confirmation statement made on 2025-01-30 with no updates

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04/02/254 February 2025 Current accounting period shortened from 2024-02-05 to 2024-02-04

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08/04/248 April 2024 Total exemption full accounts made up to 2023-01-31

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04/02/244 February 2024 Previous accounting period shortened from 2023-02-06 to 2023-02-05

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-01-31

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02/02/232 February 2023 Previous accounting period shortened from 2022-02-07 to 2022-02-06

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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30/01/2330 January 2023 Cessation of Heinrich Feldman as a person with significant control on 2022-02-01

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30/01/2330 January 2023 Notification of Dwora Feldman as a person with significant control on 2022-02-01

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14/11/2214 November 2022 Appointment of Mrs Malka Feldman as a director on 2022-07-01

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14/11/2214 November 2022 Termination of appointment of Dwora Feldman as a secretary on 2022-07-01

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14/11/2214 November 2022 Termination of appointment of Heinrich Feldman as a director on 2022-03-22

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14/11/2214 November 2022 Appointment of Mr Meier Feldman as a director on 2022-07-01

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04/11/224 November 2022 Previous accounting period shortened from 2022-02-08 to 2022-02-07

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10/02/2210 February 2022 Previous accounting period extended from 2022-01-30 to 2022-02-08

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with no updates

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28/01/2228 January 2022 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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30/10/2130 October 2021 Previous accounting period shortened from 2021-02-01 to 2021-01-31

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20/04/2120 April 2021 31/01/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 PREVSHO FROM 02/02/2020 TO 01/02/2020

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21/04/2021 April 2020 31/01/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 PREVSHO FROM 03/02/2019 TO 02/02/2019

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01/11/191 November 2019 PREVSHO FROM 04/02/2019 TO 03/02/2019

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25/04/1925 April 2019 31/01/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CURRSHO FROM 05/02/2018 TO 04/02/2018

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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05/11/185 November 2018 PREVSHO FROM 06/02/2018 TO 05/02/2018

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16/04/1816 April 2018 31/01/17 UNAUDITED ABRIDGED

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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02/02/182 February 2018 PREVSHO FROM 07/02/2017 TO 06/02/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/11/175 November 2017 PREVSHO FROM 08/02/2017 TO 07/02/2017

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16/10/1716 October 2017 PREVEXT FROM 30/01/2017 TO 08/02/2017

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN

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27/07/1727 July 2017 DIRECTOR APPOINTED MRS DWORA FELDMAN

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 January 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 PREVSHO FROM 31/01/2016 TO 30/01/2016

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31/10/1631 October 2016 PREVSHO FROM 01/02/2016 TO 31/01/2016

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20/04/1620 April 2016 Annual return made up to 30 January 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 PREVSHO FROM 02/02/2015 TO 01/02/2015

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02/11/152 November 2015 PREVSHO FROM 03/02/2015 TO 02/02/2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 January 2014

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04/02/154 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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01/02/151 February 2015 PREVSHO FROM 04/02/2014 TO 03/02/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/11/144 November 2014 PREVSHO FROM 05/02/2014 TO 04/02/2014

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10/02/1410 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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03/11/113 November 2011 PREVSHO FROM 06/02/2011 TO 05/02/2011

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07/02/117 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR APPOINTED MR JUDAH FELDMAN

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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25/10/1025 October 2010 PREVSHO FROM 07/02/2010 TO 06/02/2010

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22/10/1022 October 2010 PREVEXT FROM 31/01/2010 TO 07/02/2010

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR SHULOM FELDMAN

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009

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02/03/102 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR SHULOM FELDMAN

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09/02/109 February 2010 DIRECTOR APPOINTED SHULOM FELDMAN

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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06/03/086 March 2008 SECRETARY APPOINTED DWORA FELDMAN

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06/03/086 March 2008 DIRECTOR APPOINTED HEINRICH FELDMAN

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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30/01/0830 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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