WELLS AND ROOT LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Termination of appointment of Karen Linda Beynon as a secretary on 2025-05-01

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03/12/243 December 2024 Total exemption full accounts made up to 2024-05-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-09 with no updates

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19/06/2419 June 2024 Appointment of Mrs Joanne Emma Hurst as a secretary on 2024-06-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/02/248 February 2024 Total exemption full accounts made up to 2023-05-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-09 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-05-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-05-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/01/2022 January 2020 31/05/19 AUDITED ABRIDGED

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1827 November 2018 31/05/18 AUDITED ABRIDGED

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/02/1813 February 2018 31/05/17 AUDITED ABRIDGED

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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14/11/1614 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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04/11/164 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY BEYNON / 09/10/2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR AUDREY WILLIAMS

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22/10/1522 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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16/10/1516 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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22/10/1422 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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24/10/1324 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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23/10/1323 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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10/10/1210 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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25/10/1125 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR NEVILLE WELSH

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15/09/1115 September 2011 APPOINTMENT TERMINATED, SECRETARY JANICE LANGLEY

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15/09/1115 September 2011 SECRETARY APPOINTED MRS KAREN LESLEY BEYNON

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15/12/1015 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON LANGLEY / 09/10/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY GREEN / 09/10/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LANGLEY / 09/10/2010

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE SANDRA LANGLEY / 09/10/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY EUNICE WILLIAMS / 09/10/2010

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27/10/1027 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE COLIN WELSH / 09/10/2010

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY GREEN / 09/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY EUNICE WILLIAMS / 09/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON LANGLEY / 09/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LANGLEY / 09/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE COLIN WELSH / 09/10/2009

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09/12/099 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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07/12/097 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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07/08/097 August 2009 DIRECTOR APPOINTED JEREMY SIMON LANGLEY

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18/11/0818 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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13/11/0713 November 2007 RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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10/11/0610 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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16/01/0616 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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02/11/052 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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30/09/0430 September 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 AUDITOR'S RESIGNATION

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09/10/039 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

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09/10/039 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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04/11/024 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01

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12/10/0112 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00

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20/10/9920 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99

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20/10/9820 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98

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20/10/9820 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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10/10/9710 October 1997 DIRECTOR'S PARTICULARS CHANGED

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10/10/9710 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97

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10/10/9710 October 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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26/10/9526 October 1995 NEW DIRECTOR APPOINTED

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26/10/9526 October 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95

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26/10/9526 October 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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25/10/9525 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9427 October 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94

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27/10/9427 October 1994 DIRECTOR RESIGNED

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27/10/9427 October 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 DIRECTOR RESIGNED

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27/10/9427 October 1994 ALTER MEM AND ARTS 25/10/94

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21/10/9321 October 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93

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21/10/9321 October 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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19/10/9219 October 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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19/10/9219 October 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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19/10/9219 October 1992 DIRECTOR'S PARTICULARS CHANGED

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15/10/9115 October 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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15/10/9115 October 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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02/11/902 November 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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19/10/8919 October 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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14/12/8814 December 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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14/12/8814 December 1988 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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02/11/872 November 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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17/11/8617 November 1986 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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03/10/343 October 1934 CERTIFICATE OF INCORPORATION

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