WELCHS (CRANE HIRE) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2020-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELCH
2020-06-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2019-04-07 update num_mort_charges 3 => 4
2019-04-07 update num_mort_outstanding 3 => 4
2019-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004103460004
2018-08-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY GORDON WELCH
2018-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NEVILLE WELCH
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-14 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-30 update statutory_documents 04/04/16 FULL LIST
2015-06-10 delete address WELCH'S TRANSPORT LTD MOORFIELD ROAD DUXFORD CAMBRIDGE ENGLAND CB22 4PS
2015-06-10 insert address WELCH'S TRANSPORT LTD MOORFIELD ROAD DUXFORD CAMBRIDGE CB22 4PS
2015-06-10 update registered_address
2015-06-10 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-06-10 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-01 update statutory_documents 04/04/15 FULL LIST
2015-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 delete address GRANTA TERRACE STAPLEFORD CAMBRIDGE CB2 5DL
2015-02-07 insert address WELCH'S TRANSPORT LTD MOORFIELD ROAD DUXFORD CAMBRIDGE ENGLAND CB22 4PS
2015-02-07 update registered_address
2015-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM GRANTA TERRACE STAPLEFORD CAMBRIDGE CB2 5DL
2014-06-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-06-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-05-03 update statutory_documents 04/04/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-04-30 update statutory_documents 04/04/13 FULL LIST
2013-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-28 update statutory_documents 04/04/12 FULL LIST
2011-04-27 update statutory_documents 04/04/11 FULL LIST
2011-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WELCH
2011-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-30 update statutory_documents 04/04/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON WELCH / 01/01/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEVILLE WELCH / 01/01/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEVILLE WELCH / 01/01/2010
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-27 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-07 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents DIRECTOR RESIGNED
2003-05-06 update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08 update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-07 update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-20 update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-21 update statutory_documents RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1998-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-12 update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-04-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-17 update statutory_documents RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1996-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-04-11 update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1995-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-07 update statutory_documents RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-08 update statutory_documents RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/92
1992-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-10 update statutory_documents RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
1991-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-18 update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
1991-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-19 update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
1990-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-14 update statutory_documents RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-26 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-05-06 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-30 update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
1986-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85