WELBECK (BURNASTON) LIMITED - History of Changes


DateDescription
2023-10-07 delete address 6TH FLOOR, ONE LONDON WALL LONDON ENGLAND EC2Y 5EB
2023-10-07 insert address 23 QUEEN ANNE STREET LONDON ENGLAND W1G 9DL
2023-10-07 update registered_address
2023-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM 6TH FLOOR, ONE LONDON WALL LONDON EC2Y 5EB ENGLAND
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
2023-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WATSON / 11/04/2023
2023-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BOWES / 11/04/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-07 delete address WOODSTOCK STUDIOS 13 WOODSTOCK STREET LONDON UNITED KINGDOM W1G 2AG
2021-12-07 insert address 6TH FLOOR, ONE LONDON WALL LONDON ENGLAND EC2Y 5EB
2021-12-07 update registered_address
2021-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WATSON / 22/09/2021
2021-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BOWES / 22/09/2021
2021-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM WOODSTOCK STUDIOS 13 WOODSTOCK STREET LONDON W1G 2AG UNITED KINGDOM
2021-07-07 update account_category null => MICRO ENTITY
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES
2019-01-07 update account_category UNAUDITED ABRIDGED => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2018-03-07 delete address WOODSTOCK STUDIOS 13 WOODSTOCK STREET LONDON GREAT BRITAIN W1G 2AG
2018-03-07 insert address WOODSTOCK STUDIOS 13 WOODSTOCK STREET LONDON UNITED KINGDOM W1G 2AG
2018-03-07 update registered_address
2018-01-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-08 delete address 23 QUEEN ANNE STREET LONDON ENGLAND W1G 9DL
2017-11-08 insert address WOODSTOCK STUDIOS 13 WOODSTOCK STREET LONDON GREAT BRITAIN W1G 2AG
2017-11-08 update registered_address
2017-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 23 QUEEN ANNE STREET LONDON W1G 9DL ENGLAND
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEE
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-27 delete address 23 QUEEN ANNE STREET LONDON W1G 9DL
2017-04-27 insert address 23 QUEEN ANNE STREET LONDON ENGLAND W1G 9DL
2017-04-27 update registered_address
2017-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM WOODSTOCK STUDIOS 13 WODSTOCK STREET LONDON W1G 2AG UNITED KINGDOM
2017-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 23 QUEEN ANNE STREET LONDON W1G 9DL
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-08 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-25 update statutory_documents 03/05/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-14 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-03-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-10 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-14 update statutory_documents 03/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-22 update statutory_documents 03/05/14 FULL LIST
2014-01-07 update account_category FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-31 update statutory_documents 03/05/13 FULL LIST
2012-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16 update statutory_documents 03/05/12 FULL LIST
2012-01-26 update statutory_documents COMPANY NAME CHANGED LANDFORM DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 26/01/12
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK PAGANO
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2011-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-31 update statutory_documents 03/05/11 FULL LIST
2011-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-28 update statutory_documents 03/05/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WATSON / 03/05/2010
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK PAGANO / 03/05/2010
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN BOWES / 03/05/2010
2010-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 03/05/2010
2010-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-27 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-20 update statutory_documents DIRECTOR APPOINTED PAUL MARTYN BOWES
2009-01-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOBY SHANNON
2008-05-29 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-24 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents NEW SECRETARY APPOINTED
2006-07-24 update statutory_documents DIRECTOR RESIGNED
2006-07-24 update statutory_documents DIRECTOR RESIGNED
2006-07-24 update statutory_documents SECRETARY RESIGNED
2006-07-24 update statutory_documents ARTICLES OF ASSOCIATION
2006-07-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-29 update statutory_documents COMPANY NAME CHANGED 3502ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 29/06/06
2006-05-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION