| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-19 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-07-07 |
delete address 73 CORNHILL LONDON ENGLAND EC3V 3QQ |
| 2023-07-07 |
insert address 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND ENGLAND SW1P 4QP |
| 2023-07-07 |
update registered_address |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN MARIE SAWYER / 01/05/2021 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MS EILEEN MARIE SAWYER |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017 |
| 2018-03-07 |
delete company_previous_name WELLINGTON FINANCE PLC |
| 2017-11-08 |
delete company_previous_name TRUSHELFCO (NO.2281) LIMITED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-09 |
delete address 3rd Floor, Millbank Tower
21-24 Millbank, London SW1P 4QP |
| 2016-11-09 |
insert address 4th Floor, Millbank Tower
21-24 Millbank, London SW1P 4QP |
| 2016-11-09 |
update primary_contact 3rd Floor, Millbank Tower
21-24 Millbank, London SW1P 4QP => 4th Floor, Millbank Tower
21-24 Millbank, London SW1P 4QP |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-22 => 2016-06-09 |
| 2016-07-08 |
update returns_next_due_date 2016-08-19 => 2017-07-07 |
| 2016-06-09 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-04-09 |
delete source_ip 88.208.252.154 |
| 2016-04-09 |
insert index_pages_linkeddomain frogboxmarketing.com |
| 2016-04-09 |
insert source_ip 109.108.146.202 |
| 2016-04-09 |
update robots_txt_status www.wellingtonpubcompany.co.uk: 404 => 200 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
delete address 73 CORNHILL LONDON ENGLAND ENGLAND EC3V 3QQ |
| 2015-08-13 |
insert address 73 CORNHILL LONDON ENGLAND EC3V 3QQ |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-13 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-31 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-05-31 |
delete source_ip 213.171.218.4 |
| 2015-05-31 |
insert source_ip 88.208.252.154 |
| 2015-05-08 |
delete address 25 HARLEY STREET LONDON W1G 9BR |
| 2015-05-08 |
insert address 73 CORNHILL LONDON ENGLAND ENGLAND EC3V 3QQ |
| 2015-05-08 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-28 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-06-02 |
delete index_pages_linkeddomain ceksan.com.tr |
| 2014-06-02 |
delete index_pages_linkeddomain celsiusproperty.com.au |
| 2014-06-02 |
delete index_pages_linkeddomain cranefs.com |
| 2014-06-02 |
delete index_pages_linkeddomain gopofkent.com |
| 2014-06-02 |
delete index_pages_linkeddomain kelsport.net |
| 2014-06-02 |
delete index_pages_linkeddomain nhec.com |
| 2014-06-02 |
delete index_pages_linkeddomain redrainenergy.ca |
| 2014-06-02 |
delete index_pages_linkeddomain rfelstead.co.uk |
| 2014-06-02 |
delete index_pages_linkeddomain sportjersey.co.uk |
| 2014-06-02 |
delete index_pages_linkeddomain where-next.org |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA SAMAD |
| 2014-02-06 |
insert index_pages_linkeddomain ceksan.com.tr |
| 2014-02-06 |
insert index_pages_linkeddomain celsiusproperty.com.au |
| 2014-02-06 |
insert index_pages_linkeddomain cranefs.com |
| 2014-02-06 |
insert index_pages_linkeddomain gopofkent.com |
| 2014-02-06 |
insert index_pages_linkeddomain kelsport.net |
| 2014-02-06 |
insert index_pages_linkeddomain nhec.com |
| 2014-02-06 |
insert index_pages_linkeddomain redrainenergy.ca |
| 2014-02-06 |
insert index_pages_linkeddomain rfelstead.co.uk |
| 2014-02-06 |
insert index_pages_linkeddomain sportjersey.co.uk |
| 2014-02-06 |
insert index_pages_linkeddomain where-next.org |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-10-07 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-04 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-24 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA AVI SAMAD |
| 2012-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011 |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-26 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-23 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 01/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED PATRICK COLIN O'DRISCOLL |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/04 FROM:
C/O MCDERMOTT WILL & EMERY
7 BISHOPSGATE
LONDON
EC2N 3AR |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
4TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
54 BAKER STREET
LONDON
W1M 1DJ |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/98 FROM:
WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H 0NW |
| 1998-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-09 |
update statutory_documents PROSPECTUS |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-23 |
update statutory_documents COMPANY NAME CHANGED
WELLINGTON FINANCE PLC
CERTIFICATE ISSUED ON 23/02/98 |
| 1998-01-19 |
update statutory_documents S-DIV
15/01/98 |
| 1998-01-19 |
update statutory_documents £ NC 200/50000
15/01/98 |
| 1998-01-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED 15/01/97 |
| 1998-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/97 |
| 1998-01-19 |
update statutory_documents SUB DIVISION 15/01/97 |
| 1998-01-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1998-01-16 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1998-01-16 |
update statutory_documents AUDITORS' REPORT |
| 1998-01-16 |
update statutory_documents AUDITORS' STATEMENT |
| 1998-01-16 |
update statutory_documents BALANCE SHEET |
| 1998-01-16 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1998-01-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-01-16 |
update statutory_documents ALTER MEM AND ARTS 15/01/98 |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED 04/11/97 |
| 1997-12-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 |
| 1997-12-12 |
update statutory_documents APP OF LOAN AGREEMENT 04/11/97 |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents £ NC 100/200
04/11/97 |
| 1997-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/97 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DB |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED 04/11/97 |
| 1997-11-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 |
| 1997-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-06 |
update statutory_documents ALTER MEM AND ARTS 29/10/97 |
| 1997-10-29 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.2281) LIMITED
CERTIFICATE ISSUED ON 29/10/97 |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |