WILLIAM WELSTEAD LIMITED

03569222
42 LYTTON ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5BY

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Mar 2024 accounts Annual Accounts 9 Buy now
02 Feb 2024 resolution Resolution 1 Buy now
31 Jan 2024 capital Return of Allotment of shares 4 Buy now
31 Jan 2024 capital Return of Allotment of shares 4 Buy now
31 Jan 2024 capital Return of Allotment of shares 4 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 11 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 10 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 9 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 9 Buy now
27 Apr 2020 resolution Resolution 3 Buy now
17 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2019 officers Change of particulars for director (Mr William Aidan Welstead) 2 Buy now
17 Sep 2019 officers Change of particulars for director (Mr William Welstead) 2 Buy now
28 Jun 2019 accounts Annual Accounts 9 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2018 officers Change of particulars for secretary (William Welstead) 1 Buy now
17 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2018 officers Change of particulars for director (Mr William Aidan Welstead) 2 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2018 accounts Annual Accounts 10 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Mar 2017 accounts Annual Accounts 7 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
03 May 2016 accounts Annual Accounts 7 Buy now
15 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 accounts Annual Accounts 6 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
10 Jan 2013 officers Change of particulars for director (William Welstead) 2 Buy now
10 Jan 2013 officers Change of particulars for secretary (William Welstead) 2 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 accounts Annual Accounts 5 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
07 Feb 2011 accounts Annual Accounts 6 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 accounts Annual Accounts 6 Buy now
10 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
11 Feb 2009 accounts Annual Accounts 6 Buy now
05 Jun 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
18 Feb 2008 accounts Annual Accounts 6 Buy now
04 Jun 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
25 Mar 2007 accounts Annual Accounts 6 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
05 Jun 2006 annual-return Return made up to 22/05/06; full list of members 3 Buy now
22 Feb 2006 accounts Annual Accounts 6 Buy now
22 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Jul 2005 annual-return Return made up to 22/05/05; full list of members 3 Buy now
23 Feb 2005 accounts Annual Accounts 6 Buy now
08 Jun 2004 annual-return Return made up to 22/05/04; full list of members 5 Buy now
13 Jan 2004 accounts Annual Accounts 6 Buy now
06 Jun 2003 annual-return Return made up to 22/05/03; full list of members 5 Buy now
19 Feb 2003 accounts Annual Accounts 5 Buy now
21 Jun 2002 annual-return Return made up to 22/05/02; full list of members 5 Buy now
21 Jun 2002 officers Director's particulars changed 1 Buy now
18 Jan 2002 accounts Annual Accounts 5 Buy now
11 Jul 2001 annual-return Return made up to 22/05/01; full list of members 5 Buy now
11 Jul 2001 address Registered office changed on 11/07/01 from: 58/60 berners street london W1P 4JS 1 Buy now
02 Apr 2001 accounts Annual Accounts 6 Buy now
29 Jun 2000 annual-return Return made up to 22/05/00; full list of members 6 Buy now
02 Sep 1999 accounts Annual Accounts 1 Buy now
25 Aug 1999 accounts Accounting reference date extended from 31/05/99 to 30/06/99 1 Buy now
25 Aug 1999 annual-return Return made up to 22/05/99; full list of members 6 Buy now
28 May 1999 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 1999 capital Ad 12/05/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 May 1999 officers New secretary appointed;new director appointed 2 Buy now
19 May 1999 officers Secretary resigned 1 Buy now
13 May 1999 officers New director appointed 2 Buy now
13 May 1999 officers Director resigned 1 Buy now
22 May 1998 incorporation Incorporation Company 17 Buy now