WELSHBACK MANAGEMENT COMPANY LIMITED

02365692
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

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Documents
Date Category Description Pages
03 Dec 2024 officers Termination of appointment of director (Philipp Gerhard Herrlinger) 1 Buy now
24 Jun 2024 accounts Annual Accounts 3 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2023 officers Termination of appointment of director (Savita Anne Willmott) 1 Buy now
25 Sep 2023 accounts Annual Accounts 3 Buy now
02 May 2023 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 3 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 officers Termination of appointment of director (Oliver Bakewell) 1 Buy now
26 May 2021 accounts Annual Accounts 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 officers Appointment of director (Mr Jonathan Cohen) 2 Buy now
08 Jul 2020 officers Appointment of director (Mr Philipp Gerhard Herrlinger) 2 Buy now
25 Jun 2020 officers Appointment of director (Mrs Savita Anne Willmott) 2 Buy now
28 May 2020 officers Termination of appointment of director (Gordon William Hirst) 1 Buy now
07 Apr 2020 accounts Annual Accounts 2 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
20 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 officers Termination of appointment of secretary (Adam Church) 1 Buy now
20 Jun 2019 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2019 officers Termination of appointment of director (Philipp Herrlinger) 1 Buy now
09 Jan 2019 officers Appointment of director (Mr Niall O'loingsigh) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr Oliver Bakewell) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Janet Orchard) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Jonathan Cohen) 1 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
10 Jul 2018 officers Appointment of director (Mr Philipp Herrlinger) 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Karl Muncila) 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 2 Buy now
03 May 2017 officers Termination of appointment of director (Stephen Bernard Tuckwell) 1 Buy now
10 Apr 2017 officers Appointment of director (Mr Jonathan Cohen) 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Sep 2016 accounts Annual Accounts 3 Buy now
02 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2016 annual-return Annual Return 6 Buy now
11 Nov 2015 officers Termination of appointment of director (Miranda Elizabeth Sanders) 1 Buy now
11 Nov 2015 officers Termination of appointment of director (Keith Rowland Fisher) 1 Buy now
30 Sep 2015 officers Appointment of director (Janet Orchard) 2 Buy now
30 Sep 2015 officers Appointment of director (Mr Karl Muncila) 2 Buy now
20 Sep 2015 accounts Annual Accounts 3 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 9 Buy now
19 May 2014 officers Appointment of secretary (Mr Adam Church) 2 Buy now
19 May 2014 officers Termination of appointment of secretary (James Tarr) 1 Buy now
19 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2014 annual-return Annual Return 7 Buy now
17 Dec 2013 officers Termination of appointment of director (Rob Bocock) 1 Buy now
31 Jul 2013 accounts Annual Accounts 9 Buy now
16 Apr 2013 annual-return Annual Return 7 Buy now
20 Sep 2012 accounts Annual Accounts 10 Buy now
14 Sep 2012 officers Termination of appointment of director (Peter Vallence) 1 Buy now
13 Apr 2012 officers Appointment of director (Mr Rob Bocock) 2 Buy now
22 Mar 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 officers Appointment of director (Mr Peter David Vallence) 2 Buy now
21 Sep 2011 accounts Annual Accounts 9 Buy now
01 Jul 2011 officers Change of particulars for director (Dr Stephen Bernard Tuckwell) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Mrs Miranda Elizabeth Sanders) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Mr Gordon William Hirst) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Keith Rowland Fisher) 2 Buy now
19 Apr 2011 annual-return Annual Return 8 Buy now
14 Feb 2011 officers Termination of appointment of director (Richard Irish) 1 Buy now
05 May 2010 accounts Annual Accounts 10 Buy now
29 Mar 2010 annual-return Annual Return 11 Buy now
25 Mar 2010 officers Change of particulars for director (Dr Stephen Bernard Tuckwell) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mrs Miranda Elizabeth Sanders) 2 Buy now
25 Mar 2010 officers Termination of appointment of director (Stuart Marriner) 1 Buy now
25 Mar 2010 officers Change of particulars for director (Richard Lionel Irish) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Keith Rowland Fisher) 2 Buy now
18 Jan 2010 officers Appointment of director (Gordon William Hirst) 3 Buy now
08 Jun 2009 accounts Annual Accounts 9 Buy now
24 Mar 2009 annual-return Return made up to 21/03/09; full list of members 10 Buy now
27 Aug 2008 accounts Annual Accounts 10 Buy now
27 Mar 2008 annual-return Return made up to 21/03/08; full list of members 10 Buy now
24 Sep 2007 accounts Annual Accounts 9 Buy now
23 Mar 2007 annual-return Return made up to 21/03/07; full list of members 6 Buy now
12 Oct 2006 accounts Annual Accounts 9 Buy now
22 Mar 2006 annual-return Return made up to 21/03/06; full list of members 7 Buy now
17 Mar 2006 officers New director appointed 1 Buy now
26 Apr 2005 accounts Annual Accounts 8 Buy now
09 Apr 2005 annual-return Return made up to 21/03/05; change of members 7 Buy now
22 Mar 2005 officers New director appointed 2 Buy now
22 Jul 2004 accounts Annual Accounts 9 Buy now
05 May 2004 annual-return Return made up to 21/03/04; full list of members 9 Buy now
22 May 2003 accounts Annual Accounts 8 Buy now
30 Apr 2003 annual-return Return made up to 21/03/03; full list of members 7 Buy now
28 Mar 2003 officers New director appointed 2 Buy now
10 Apr 2002 annual-return Return made up to 21/03/02; full list of members 9 Buy now
20 Mar 2002 accounts Annual Accounts 8 Buy now
14 Jan 2002 officers Secretary resigned 1 Buy now
14 Jan 2002 officers New secretary appointed 2 Buy now
01 Nov 2001 accounts Annual Accounts 8 Buy now
17 May 2001 officers Director resigned 1 Buy now
04 Apr 2001 annual-return Return made up to 21/03/01; no change of members 7 Buy now
31 Oct 2000 accounts Annual Accounts 8 Buy now
28 Apr 2000 annual-return Return made up to 21/03/00; change of members 7 Buy now
27 Jan 2000 officers New director appointed 2 Buy now