S WELLENS & SONS LIMITED

00499907
4 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD B73 6AP

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 1 Buy now
21 Jun 2024 officers Termination of appointment of director (Nicholas John Edwards) 1 Buy now
20 Jun 2024 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 officers Termination of appointment of director (Kate Alexandra Davidson) 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Stephen Anthony Long) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Nicholas John Edwards) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Darren Ogden) 1 Buy now
11 Aug 2023 officers Appointment of secretary (Mr Westley Anthony Maffei) 2 Buy now
03 Aug 2023 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Angela Eames) 1 Buy now
05 Jul 2023 officers Appointment of director (Mr Darren Ogden) 2 Buy now
21 Jun 2023 accounts Annual Accounts 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Termination of appointment of director (Gary Andrew Scott Channon) 1 Buy now
16 Nov 2022 officers Appointment of director (Angela Eames) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
20 Jun 2022 accounts Annual Accounts 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Andrew Judd) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Gary Andrew Channon) 2 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
15 Feb 2022 officers Appointment of director (Ms Kate Alexandra Davidson) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Alan Lathbury) 1 Buy now
25 Jul 2021 accounts Annual Accounts 1 Buy now
24 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 officers Appointment of director (Alan Lathbury) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Stephen Lee Whittern) 1 Buy now
15 Dec 2020 officers Appointment of director (Andrew Judd) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Richard Harry Portman) 1 Buy now
07 Jul 2020 accounts Annual Accounts 1 Buy now
17 Apr 2020 officers Termination of appointment of director (Michael Kinloch Mccollum) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Richard Harry Portman) 1 Buy now
09 May 2018 accounts Annual Accounts 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 officers Termination of appointment of director (Andrew Richard Davies) 1 Buy now
05 Jun 2017 accounts Annual Accounts 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 accounts Annual Accounts 1 Buy now
13 Apr 2016 annual-return Annual Return 7 Buy now
22 May 2015 accounts Annual Accounts 1 Buy now
31 Mar 2015 annual-return Annual Return 7 Buy now
31 Oct 2014 mortgage Registration of a charge 223 Buy now
16 May 2014 accounts Annual Accounts 1 Buy now
01 Apr 2014 annual-return Annual Return 7 Buy now
16 Oct 2013 accounts Annual Accounts 1 Buy now
16 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2013 mortgage Registration of a charge 179 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
26 Apr 2013 accounts Annual Accounts 1 Buy now
12 Feb 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Feb 2013 resolution Resolution 81 Buy now
07 Feb 2013 resolution Resolution 1 Buy now
05 Feb 2013 officers Appointment of director (Mr Richard Harry Portman) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Andrew Richard Davies) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Stephen Lee Whittern) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Michael Kinloch Mccollum) 2 Buy now
05 Feb 2013 officers Appointment of secretary (Mr Richard Harry Portman) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (George Anthony David Whittaker) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Walter Dunlop) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Simon John Barrick) 1 Buy now
05 Feb 2013 officers Termination of appointment of secretary (Philip John Shepherd) 1 Buy now
05 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 accounts Annual Accounts 5 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
20 Apr 2011 accounts Annual Accounts 4 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (George Anthony David Whittaker) 2 Buy now
29 Apr 2010 accounts Annual Accounts 6 Buy now
06 Jul 2009 officers Director appointed simon john barrick 2 Buy now
09 Jun 2009 accounts Annual Accounts 7 Buy now
09 Jun 2009 annual-return Return made up to 09/06/09; full list of members 3 Buy now
01 Jun 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/07/2008 1 Buy now
12 Feb 2009 accounts Annual Accounts 7 Buy now
04 Feb 2009 accounts Accounting reference date shortened from 31/07/2008 to 31/03/2008 1 Buy now
02 Sep 2008 officers Appointment terminated director edward haddon 1 Buy now
19 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
14 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
11 Jun 2008 annual-return Return made up to 09/06/08; full list of members 5 Buy now
10 Jun 2008 address Registered office changed on 10/06/2008 from c/o beverley veneers grovehill road beverley e yorks 1 Buy now
09 Jun 2008 accounts Accounting reference date shortened from 30/09/2008 to 31/07/2008 1 Buy now
28 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
28 May 2008 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
25 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
24 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
16 Apr 2008 officers Director appointed edward anthony deacon haddon 8 Buy now
16 Apr 2008 auditors Auditors Resignation Company 1 Buy now