WILLIAM WELSTEAD LIMITED
Company number 03569222 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 8 May 2026 | Director's details changed for Mr William Aidan Welstead on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Change of details for Mr William Aidan Welstead as a person with significant control on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Change of details for Mrs Emma Welstead as a person with significant control on 2026-05-08 · 2 pages | View document |
| 10 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 12 Sep 2025 | Appointment of Mrs Emma Welstead as a director on 2025-09-10 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions · 1 page | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-30 · 4 pages | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-30 · 4 pages | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Feb 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 29 Apr 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 27 Apr 2020 | ALTER ARTICLES 20/03/2020 | View document |
| 17 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA WELSTEAD / 17/09/2019 | View document |
| 17 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM AIDAN WELSTEAD / 17/09/2019 | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WELSTEAD / 17/09/2019 | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AIDAN WELSTEAD / 17/09/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 29 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 23 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM AIDAN WELSTEAD / 23/11/2018 | View document |
| 23 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA WELSTEAD / 23/11/2018 | View document |
| 18 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WELSTEAD / 12/11/2018 | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM AIDAN WELSTEAD / 12/11/2018 | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS EMMA WELSTEAD / 12/11/2018 | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 11 C/O AMM HIGH STREET FAIRFORD GL7 4AD ENGLAND | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AIDAN WELSTEAD / 12/11/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 30 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA WELSTEAD | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 24 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 | View document |
| 24 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM AIDAN WELSTEAD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Jul 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 11 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WELSTEAD / 23/05/2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WELSTEAD / 23/05/2012 | View document |
| 28 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jul 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 25 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | COMPANY NAME CHANGED ENDSWELL LIMITED CERTIFICATE ISSUED ON 01/06/99 | View document |
| 19 May 1999 | SECRETARY RESIGNED | View document |
| 19 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | DIRECTOR RESIGNED | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |