WELSUMMER LIMITED
Company number 07650912 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 2 Jun 2026 | Director's details changed for Rose Brewin on 2026-06-02 · 2 pages | View document |
| 18 May 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 10 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-06-30 · 15 pages | View document |
| 10 Nov 2025 | PARENT_ACC · 35 pages | View document |
| 10 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 10 Mar 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Mar 2025 | PARENT_ACC · 36 pages | View document |
| 10 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 15 pages | View document |
| 10 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 2 Jan 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 10 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 16 pages | View document |
| 4 Apr 2024 | Termination of appointment of John Haden Harris as a director on 2024-03-19 · 1 page | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2024 | PARENT_ACC · 39 pages | View document |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 6 Jan 2023 | Current accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 15 Dec 2022 | Full accounts made up to 2022-03-31 · 19 pages | View document |
| 19 May 2022 | Termination of appointment of Simon Angus Guild as a director on 2022-05-16 · 1 page | View document |
| 19 May 2022 | Appointment of Mr John Haden Harris as a director on 2022-05-16 · 2 pages | View document |
| 19 May 2022 | Appointment of Tim Buckman as a director on 2022-05-16 · 2 pages | View document |
| 19 May 2022 | Appointment of Rose Brewin as a director on 2022-05-16 · 2 pages | View document |
| 19 May 2022 | Appointment of Charles Cryer as a director on 2022-05-16 · 2 pages | View document |
| 19 May 2022 | Termination of appointment of Paul James Ward as a director on 2022-05-16 · 1 page | View document |
| 14 Apr 2022 | Registration of charge 076509120003, created on 2022-04-13 · 69 pages | View document |
| 6 Jan 2022 | Appointment of Mr Simon Angus Guild as a director on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Robert James Maynard as a director on 2022-01-06 · 1 page | View document |
| 5 Jan 2022 | Change of details for Genie Bidco Limited as a person with significant control on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from Ldh House Parsons Green St Ives Industrial Park St Ives Cambridgeshire PE27 4AA United Kingdom to Ldh House St Ives Business Park Parsons Green St Ives Cambridgeshire PE27 4AA on 2022-01-05 · 1 page | View document |
| 4 Jan 2022 | Registered office address changed from Suite 1 Clare Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY England to Ldh House Parsons Green St Ives Industrial Park St Ives Cambridgeshire PE27 4AA on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Change of details for Genie Bidco Limited as a person with significant control on 2022-01-04 · 2 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 076509120001 in full · 1 page | View document |
| 6 Oct 2021 | Registration of charge 076509120002, created on 2021-10-01 · 70 pages | View document |
| 24 Jul 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 14 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 5 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MAYNARD / 23/06/2017 | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RONALD | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR LEE ANDREW COWLES | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 14 Nov 2016 | DIRECTOR APPOINTED MR ROBERT JAMES MAYNARD | View document |
| 6 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Jul 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WARD / 25/02/2016 | View document |
| 15 Mar 2016 | ADOPT ARTICLES 25/02/2016 | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR IAN RONALD | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB | View document |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076509120001 | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WARD / 16/09/2015 | View document |
| 16 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Jun 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O LOVEWELL BLAKE LLP BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB | View document |
| 26 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O LOVEWELL BLAKE 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY UNITED KINGDOM | View document |
| 27 Oct 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 31 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |