WELLINGTON BOOTS LIMITED

04929391
8 PHYSIC PLACE LONDON SW3 4HQ

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2024 accounts Annual Accounts 8 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 8 Buy now
03 May 2023 officers Appointment of director (Damian Robert Townley Peel) 2 Buy now
22 Nov 2022 accounts Annual Accounts 8 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 officers Change of particulars for secretary (Stephen Andrew Bonney) 1 Buy now
16 Dec 2021 accounts Annual Accounts 9 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 7 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 7 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 7 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 7 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2016 accounts Annual Accounts 6 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
03 Sep 2015 accounts Annual Accounts 5 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
03 Jun 2014 accounts Annual Accounts 5 Buy now
17 Oct 2013 annual-return Annual Return 6 Buy now
22 Aug 2013 capital Return of Allotment of shares 3 Buy now
22 Jul 2013 accounts Annual Accounts 5 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
16 Jul 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 resolution Resolution 1 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
03 Nov 2011 capital Return of Allotment of shares 3 Buy now
18 Oct 2011 accounts Annual Accounts 5 Buy now
23 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2010 capital Return of Allotment of shares 3 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
06 Sep 2010 accounts Annual Accounts 5 Buy now
22 Oct 2009 annual-return Annual Return 8 Buy now
15 Oct 2009 officers Change of particulars for director (Charles Edward Willoughby Peel) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Jennifer Mary Peel) 2 Buy now
29 Sep 2009 capital Ad 23/09/09\gbp si 180000@1=180000\gbp ic 540000/720000\ 4 Buy now
13 Sep 2009 accounts Annual Accounts 5 Buy now
02 Jun 2009 capital Ad 02/06/09\gbp si 60000@1=60000\gbp ic 480000/540000\ 2 Buy now
21 Apr 2009 capital Ad 08/04/09\gbp si 160000@1=160000\gbp ic 320000/480000\ 3 Buy now
15 Jan 2009 accounts Annual Accounts 2 Buy now
21 Oct 2008 annual-return Return made up to 10/10/08; full list of members 5 Buy now
15 Oct 2008 capital Ad 08/10/08\gbp si 160000@1=160000\gbp ic 160000/320000\ 3 Buy now
14 Oct 2008 capital Ad 16/09/08\gbp si 20000@1=20000\gbp ic 140000/160000\ 2 Buy now
12 Aug 2008 officers Director appointed charles edward willoughby peel 2 Buy now
25 Jun 2008 capital Ad 11/06/08\gbp si 139900@1=139900\gbp ic 100/140000\ 3 Buy now
23 Jun 2008 resolution Resolution 1 Buy now
23 Jun 2008 capital Gbp nc 1000/1000000\11/06/08 1 Buy now
08 Jan 2008 accounts Annual Accounts 2 Buy now
31 Oct 2007 annual-return Return made up to 10/10/07; full list of members 2 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: 20 marlborough place london NW8 0PA 1 Buy now
25 Jul 2007 officers Secretary resigned 1 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers New secretary appointed 2 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
30 Nov 2006 annual-return Return made up to 10/10/06; full list of members 6 Buy now
19 May 2006 accounts Annual Accounts 1 Buy now
04 May 2006 accounts Accounting reference date shortened from 31/10/06 to 31/03/06 1 Buy now
04 May 2006 accounts Annual Accounts 1 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
28 Oct 2005 officers New director appointed 5 Buy now
28 Oct 2005 address Registered office changed on 28/10/05 from: acre house 11-15 william road london NW1 3ER 1 Buy now
13 Oct 2005 annual-return Return made up to 10/10/05; full list of members 7 Buy now
26 Sep 2005 annual-return Return made up to 10/10/04; full list of members; amend 5 Buy now
26 Sep 2005 officers Secretary resigned 1 Buy now
15 Sep 2005 accounts Annual Accounts 2 Buy now
10 Mar 2005 capital Ad 10/12/03--------- £ si 99@1 2 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers New secretary appointed 2 Buy now
23 Feb 2005 officers Director resigned 1 Buy now
23 Feb 2005 officers New director appointed 3 Buy now
20 Oct 2004 annual-return Return made up to 10/10/04; full list of members 5 Buy now
27 Jul 2004 officers Secretary's particulars changed 1 Buy now
15 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2003 incorporation Incorporation Company 16 Buy now