WELLINGTONS LIMITED
Company number 05011841 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Director's details changed for Mr Oliver Neil Donaldson Lauder on 2025-12-01 · 2 pages | View document |
| 10 Jan 2026 | Director's details changed for Mr Hamish Nicholas Duncan Lauder on 2025-12-01 · 2 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Oliver Neil Donaldson Lauder on 2025-12-01 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Mr Oliver Neil Lauder as a person with significant control on 2025-12-01 · 2 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Hamish Nicholas Duncan Lauder on 2026-01-07 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Mr Hamish Nicholas Duncan Lauder as a person with significant control on 2025-12-01 · 2 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 14 Feb 2024 | Change of details for Mr Oliver Neil Lauder as a person with significant control on 2023-02-01 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 13 Feb 2024 | Change of details for Mr Oliver Neil Lauder as a person with significant control on 2023-02-01 · 2 pages | View document |
| 13 Feb 2024 | Notification of Hamish Nicholas Duncan Lauder as a person with significant control on 2023-02-01 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Oct 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 26 Jul 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 7 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Hamish Nicholas Duncan Lauder as a director on 2022-09-27 · 2 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 9 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER NEIL LAUDER / 01/07/2016 | View document |
| 21 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN COLBERT LAUDER / 21/01/2019 | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NEIL LAUDER / 21/01/2019 | View document |
| 25 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 17 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 30 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Mar 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: C/O CRITCHLEYS, GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BE | View document |
| 24 Mar 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |