WELLAND MANAGEMENT LIMITED

04946685
EDEN HOUSE, UNIT 8 ST. JOHNS BUSINESS PARK LUTTERWORTH ENGLAND LE17 4HB

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2024 officers Appointment of director (Mr Christopher James Alexander Silver) 2 Buy now
19 Dec 2024 officers Termination of appointment of director (Vernon James Terry) 1 Buy now
04 Jun 2024 accounts Annual Accounts 4 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 4 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2022 accounts Annual Accounts 3 Buy now
31 Jan 2022 officers Termination of appointment of director (Adrian Francis Roger Forsell) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 officers Appointment of director (Mr Simon James Banks) 2 Buy now
20 Sep 2021 accounts Annual Accounts 4 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 officers Appointment of director (Mr Vernon James Terry) 2 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2020 accounts Annual Accounts 3 Buy now
26 Aug 2020 officers Termination of appointment of director (Carl Ryder) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 3 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 6 Buy now
21 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2016 officers Change of particulars for director (Mr Adrian Francis Roger Forsell) 2 Buy now
27 Jun 2016 accounts Annual Accounts 5 Buy now
09 Nov 2015 annual-return Annual Return 3 Buy now
11 Jun 2015 accounts Annual Accounts 4 Buy now
17 Nov 2014 annual-return Annual Return 3 Buy now
17 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Nov 2014 officers Change of particulars for director (Mr. Carl Ryder) 2 Buy now
17 Nov 2014 officers Change of particulars for secretary (Mr Andrew James Mcfarlane Holt) 1 Buy now
28 May 2014 officers Appointment of director (Mr Adrian Francis Roger Forsell) 2 Buy now
08 May 2014 accounts Annual Accounts 5 Buy now
20 Nov 2013 annual-return Annual Return 3 Buy now
12 Aug 2013 accounts Annual Accounts 4 Buy now
20 Nov 2012 annual-return Annual Return 3 Buy now
20 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2012 accounts Annual Accounts 4 Buy now
21 Feb 2012 officers Termination of appointment of director (Barrie Dowsett) 1 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
20 Sep 2011 accounts Annual Accounts 4 Buy now
04 May 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Nov 2010 annual-return Annual Return 4 Buy now
16 Nov 2010 officers Change of particulars for director (Barrie John Dowsett) 2 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2010 accounts Annual Accounts 4 Buy now
04 Dec 2009 annual-return Annual Return 14 Buy now
04 Dec 2009 address Change Sail Address Company 2 Buy now
03 Aug 2009 accounts Annual Accounts 1 Buy now
02 Jun 2009 officers Director appointed barrie dowsett 2 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from c/o westleigh developments LTD tudorgate grange business park enderby road whetstone leicester leicestershire LE8 6EP 1 Buy now
26 May 2009 officers Appointment terminated director and secretary judy beighton 1 Buy now
26 May 2009 officers Appointment terminated director christopher beighton 1 Buy now
26 May 2009 officers Secretary appointed andrew james mcfarlane holt 2 Buy now
26 May 2009 officers Director appointed carl ryder 2 Buy now
26 Nov 2008 annual-return Annual return made up to 29/10/08 2 Buy now
08 Aug 2008 accounts Annual Accounts 1 Buy now
30 Oct 2007 annual-return Annual return made up to 29/10/07 2 Buy now
26 Feb 2007 accounts Annual Accounts 1 Buy now
01 Nov 2006 annual-return Annual return made up to 29/10/06 2 Buy now
21 Aug 2006 accounts Annual Accounts 1 Buy now
08 Nov 2005 annual-return Annual return made up to 29/10/05 2 Buy now
07 Sep 2005 accounts Annual Accounts 1 Buy now
17 Nov 2004 annual-return Annual return made up to 29/10/04 4 Buy now
21 Jun 2004 incorporation Memorandum Articles 14 Buy now
21 Jun 2004 resolution Resolution 2 Buy now
01 Dec 2003 address Registered office changed on 01/12/03 from: c/o shoosmiths exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH 1 Buy now
29 Oct 2003 incorporation Incorporation Company 21 Buy now